DAL (HOLDINGS) LIMITED

Overview

Company Name	DAL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC493580
Jurisdiction	Scotland
Date of Creation	Dec 17, 2014

Summary

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

What is the purpose of DAL (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAL (HOLDINGS) LIMITED located?

Registered Office Address	1 Sinclairs Street FK15 0AH Dunblane Perthshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DAL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for DAL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Dec 19, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Dec 19, 2024	Director's details changed for Mr Robert Mannin Latimer on Dec 19, 2024	2 pages	CH01

Dec 19, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Registered office address changed from 1 Sinclair Street Dunblane Perthshire FK15 0AH to 1 Sinclairs Street Dunblane Perthshire FK15 0AH on Dec 15, 2023	1 pages	AD01

Dec 15, 2023	Director's details changed for William Edward Booth on Dec 15, 2023	2 pages	CH01

Dec 15, 2023	Director's details changed for Mr Robert Mannin Latimer on Dec 15, 2023	2 pages	CH01

Dec 15, 2023	Change of details for William Edward Booth as a person with significant control on Dec 15, 2023	2 pages	PSC04

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

Dec 18, 2018	Change of details for William Edward Booth as a person with significant control on Mar 28, 2018	2 pages	PSC04

Dec 18, 2018	Change of details for William Edward Booth as a person with significant control on Dec 18, 2018	2 pages	PSC04

Dec 18, 2018	Director's details changed for William Edward Booth on Dec 18, 2018	2 pages	CH01

Oct 05, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jun 06, 2018	Cancellation of shares. Statement of capital on Mar 28, 2018 Capital: GBP 188	6 pages	SH06

View All Filings

Who are the officers of DAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, William Edward Sinclairs Street FK15 0AH Dunblane 1 Perthshire United Kingdom	Dec 17, 2014		Director	Sinclairs Street FK15 0AH Dunblane 1 Perthshire United Kingdom	Scotland	British	1962-3	80430340003
LATIMER, Robert Mannin Sinclairs Street FK15 0AH Dunblane 1 Perthshire United Kingdom	Dec 17, 2014		Director	Sinclairs Street FK15 0AH Dunblane 1 Perthshire United Kingdom	United Kingdom	British	1977-3	174999860004
DALGLEISH, Karen Victoria Springbank Gardens FK15 9JY Dunblane 2c, 34 Scotland	Dec 18, 2014	Mar 28, 2018	Director	Springbank Gardens FK15 9JY Dunblane 2c, 34 Scotland	Scotland	British	1951-6	193930870001
LATIMER, Michelle Claire Sinclair Street FK15 0AH Dunblane 1 Perthshire	Dec 17, 2014	Dec 17, 2014	Director	Sinclair Street FK15 0AH Dunblane 1 Perthshire	United Kingdom	British	1978-9	193532630001
SINCLAIR, William John Bracklinn Road FK17 8EH Callander Rock Cottage Perthshire Scotland	Dec 18, 2014	Jul 14, 2017	Director	Bracklinn Road FK17 8EH Callander Rock Cottage Perthshire Scotland	Scotland	British	1937-12	92683800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAL (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Edward Booth Sinclairs Street FK15 0AH Dunblane 1 Perthshire United Kingdom	Apr 06, 2016	Sinclairs Street FK15 0AH Dunblane 1 Perthshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
license: CC0