DALIDICHEN INVESTMENTS LTD

Overview

Company Name	DALIDICHEN INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC351902
Jurisdiction	Scotland
Date of Creation	Nov 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALIDICHEN INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DALIDICHEN INVESTMENTS LTD located?

Registered Office Address	12 Hill Street EH2 3JZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DALIDICHEN INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DALIDICHEN INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for DALIDICHEN INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Apr 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 16, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 13, 2024	Satisfaction of charge SC3519020011 in full	1 pages	MR04

Sep 04, 2024	Registration of charge SC3519020012, created on Sep 03, 2024	6 pages	MR01

Jul 29, 2024	Termination of appointment of Jonathan Andrew Adie as a director on Jul 27, 2024	1 pages	TM01

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 05, 2022	Satisfaction of charge SC3519020010 in full	1 pages	MR04

Jul 04, 2022	Registration of charge SC3519020011, created on Jun 30, 2022	3 pages	MR01

Jan 07, 2022	Confirmation statement made on Nov 28, 2021 with updates	5 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 10, 2021	Registration of charge SC3519020009, created on Sep 02, 2021	3 pages	MR01

Sep 10, 2021	Registration of charge SC3519020010, created on Sep 02, 2021	3 pages	MR01

Jul 28, 2021	Notification of Alexandra Catherine Adie as a person with significant control on Jun 15, 2021	2 pages	PSC01

Jul 28, 2021	Notification of Jonathan Andrew Adie as a person with significant control on Jun 15, 2021	2 pages	PSC01

Jun 28, 2021	Cessation of Paul Adie as a person with significant control on Jun 15, 2021	1 pages	PSC07

Jun 28, 2021	Termination of appointment of Paul Adie as a director on Jun 15, 2021	1 pages	TM01

Jun 28, 2021	Appointment of Mr Jonathan Andrew Adie as a director on Jun 15, 2021	2 pages	AP01

Mar 31, 2021	Appointment of Mr Paul Adie as a director on Mar 23, 2021	2 pages	AP01

Feb 07, 2021	Confirmation statement made on Nov 28, 2020 with updates	5 pages	CS01

Dec 10, 2020	Registered office address changed from 16 Edinburgh Road Dalkeith Midlothian EH22 1JZ to 12 Hill Street Edinburgh EH2 3JZ on Dec 10, 2020	1 pages	AD01

View All Filings

Who are the officers of DALIDICHEN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADIE, Alexandra Catherine Hill Street EH2 3JZ Edinburgh 12 Scotland	Nov 06, 2017		Director	Hill Street EH2 3JZ Edinburgh 12 Scotland	Scotland	British	1997-1	Student	241016390001
ADIE, Paul Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian Scotland	Nov 28, 2008	Jun 25, 2019	Secretary	Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian Scotland		British		Manager	100193790001
ADIE, Jonathan Andrew Hill Street EH2 3JZ Edinburgh 12 Scotland	Jun 15, 2021	Jul 27, 2024	Director	Hill Street EH2 3JZ Edinburgh 12 Scotland	Scotland	British	1995-3	It Tester	188835230001
ADIE, Paul Hill Street EH2 3JZ Edinburgh 12 Scotland	Mar 23, 2021	Jun 15, 2021	Director	Hill Street EH2 3JZ Edinburgh 12 Scotland	England	British	1956-11	Retired	281558840001
ADIE, Paul 538 Lanark Road EH14 5DJ Edinburgh Lothian	Nov 28, 2008	Jun 25, 2019	Director	538 Lanark Road EH14 5DJ Edinburgh Lothian	Scotland	British	1956-11	Manager	100193790001
HOGG, Raymond Stewart Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	Nov 28, 2008	Nov 28, 2008	Director	Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	United Kingdom	Scottish	1963-7	Company Formations Agent	146227640001
JACK, Calum Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian Scotland	Dec 10, 2010	Nov 06, 2017	Director	Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian Scotland	Scotland	British	1958-4	Dentist	102415390001
JACK, Calum Fairmount, 3 Lugton Brae EH22 1JX Dalkeith Midlothian	Nov 28, 2008	Dec 15, 2009	Director	Fairmount, 3 Lugton Brae EH22 1JX Dalkeith Midlothian	Scotland	British	1958-4	Dentist	102415390001
JACK, Catherine Phair Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian Scotland	Dec 10, 2010	Nov 06, 2017	Director	Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian Scotland	Scotland	British	1959-8	Head Teacher	135036630001
JACK, Catherine Phair 3 Lugton Brae EH22 1JX Dalkeith Fairmount Midlothian	Nov 28, 2008	Dec 15, 2009	Director	3 Lugton Brae EH22 1JX Dalkeith Fairmount Midlothian	Scotland	British	1959-8	Head Teacher	135036630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALIDICHEN INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Andrew Adie Hill Street EH2 3JZ Edinburgh 12 Scotland	Jun 15, 2021	Hill Street EH2 3JZ Edinburgh 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Alexandra Catherine Adie Hill Street EH2 3JZ Edinburgh 12 Scotland	Jun 15, 2021	Hill Street EH2 3JZ Edinburgh 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Adie Hill Street EH2 3JZ Edinburgh 12 Scotland	Nov 28, 2016	Hill Street EH2 3JZ Edinburgh 12 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Catherine Phair Jack Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian	Nov 28, 2016	Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian	Yes
	Nationality: British Country of Residence: Great Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Calum Jack Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian	Nov 28, 2016	Edinburgh Road EH22 1JZ Dalkeith 16 Midlothian	Yes
	Nationality: British Country of Residence: Great Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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