DAMECK HOLDINGS LIMITED
Overview
| Company Name | DAMECK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298814 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAMECK HOLDINGS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAMECK HOLDINGS LIMITED located?
| Registered Office Address | Yard Road PH10 6NW Blairgowrie Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAMECK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DAMECK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for DAMECK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Jan 31, 2025 | 44 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 45 pages | AA | ||||||||||||||
Director's details changed for Mr Ewan Charles Scott on Aug 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ewan Charles Scott on Aug 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Arnold Scott on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Ewan Charles Scott on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Craig Winton Scott on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Clare Owen Scott on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Kirsten Margaret Ryan on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Ashley Scott on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Duncan Clayton Ryan on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Murray Arnold Ferrier Scott on May 10, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 43 pages | AA | ||||||||||||||
Termination of appointment of Diana Winton Scott as a director on Jun 11, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated May 07, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 41 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Tc Trustees Limited as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DAMECK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Duncan Clayton | Director | PH10 6NW Blairgowrie Yard Road Perthshire | Scotland | British | 185836430001 | |||||
| RYAN, Kirsten Margaret | Director | PH10 6NW Blairgowrie Yard Road Perthshire | United Kingdom | British | 67857390003 | |||||
| SCOTT, Arnold | Director | PH10 6NW Blairgowrie Yard Road Perthshire | United Kingdom | British | 417370001 | |||||
| SCOTT, Ashley | Director | PH10 6NW Blairgowrie Yard Road Perthshire | United Kingdom | British | 185836690001 | |||||
| SCOTT, Clare Owen | Director | PH10 6NW Blairgowrie Yard Road Perthshire | Scotland | British | 185836490001 | |||||
| SCOTT, Craig Winton | Director | PH10 6NW Blairgowrie Yard Road Perthshire | Netherlands | British | 67857220003 | |||||
| SCOTT, Ewan Charles | Director | PH10 6NW Blairgowrie Yard Road Perthshire | Scotland | British | 67857540009 | |||||
| SCOTT, Murray Arnold Ferrier | Director | PH10 6NW Blairgowrie Yard Road Perthshire | Scotland | British | 67857320007 | |||||
| RYAN, Kirsten Margaret | Secretary | Lorien Brompton Terrace PH2 7DQ Perth Perthshire | British | 67857390002 | ||||||
| BRECHIN TINDAL OATTS | Secretary | 48 St Vincent Street G2 5HS Glasgow | 114000760001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ROBERTSON, David Stewart | Director | PH10 6NW Blairgowrie Yard Road Perthshire | Scotland | British | 39153760002 | |||||
| SCOTT, Diana Winton | Director | PH10 6NW Blairgowrie Yard Road United Kingdom | Scotland | British | 417360001 |
Who are the persons with significant control of DAMECK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Trustees Limited | Aug 20, 2020 | EH3 9EE Edinburgh 1 Earl Grey Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Vindex Trustees | Apr 06, 2016 | George Square G2 1AL Glasgow 1 George Square, Glasgow, Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DAMECK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0