DANDARA ABERDEEN LIMITED

Overview

Company Name	DANDARA ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC655665
Jurisdiction	Scotland
Date of Creation	Feb 25, 2020

Summary

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

What is the purpose of DANDARA ABERDEEN LIMITED?

Development of building projects (41100) / Construction

Where is DANDARA ABERDEEN LIMITED located?

Registered Office Address	16 Beech Manor Stoneywood AB21 9AZ Aberdeen Scotland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DANDARA ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
TK NOM2 LIMITED	Feb 25, 2020	Feb 25, 2020

What are the latest accounts for DANDARA ABERDEEN LIMITED?

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

What is the status of the latest confirmation statement for DANDARA ABERDEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for DANDARA ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Director's details changed for Mr Trevor Dempsey on Jul 01, 2025	2 pages	CH01

Apr 28, 2025	Termination of appointment of James Anthony Horne as a director on Apr 24, 2025	1 pages	TM01

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a small company made up to Jun 30, 2024	17 pages	AA

Mar 14, 2024	Accounts for a small company made up to Jun 30, 2023	17 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Austin Ross Mcguire as a director on Feb 01, 2024	1 pages	TM01

Jan 12, 2024	Appointment of Mr Lee James Ogg as a director on Jan 12, 2024	2 pages	AP01

Nov 13, 2023	Registration of charge SC6556650001, created on Nov 02, 2023	26 pages	MR01

Oct 30, 2023	Director's details changed for Mr James Anthony Horne on Oct 23, 2023	2 pages	CH01

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a small company made up to Jun 30, 2022	16 pages	AA

Nov 09, 2022	Appointment of Mr Austin Ross Mcguire as a director on Nov 08, 2022	2 pages	AP01

Aug 31, 2022	Appointment of Mr Trevor Dempsey as a director on Aug 26, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Anthony Joseph Cagney as a director on Aug 26, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Apr 01, 2022	Accounts for a small company made up to Jun 30, 2021	15 pages	AA

Aug 13, 2021	Statement of capital following an allotment of shares on Aug 11, 2021 Capital: GBP 10,000	3 pages	SH01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 28, 2021	Appointment of Mr James Anthony Horne as a director on Jun 28, 2021	2 pages	AP01

May 12, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Mar 29, 2021	Appointment of Mr Anthony Joseph Cagney as a director on Mar 18, 2021	2 pages	AP01

Mar 29, 2021	Termination of appointment of Alfred John Mcguinness as a director on Mar 18, 2021	1 pages	TM01

Dec 16, 2020	Appointment of Mr Anthony Joseph Cagney as a secretary on Dec 08, 2020	2 pages	AP03

Dec 16, 2020	Termination of appointment of Peter Kevin Cowin as a director on Dec 08, 2020	1 pages	TM01

View All Filings

Who are the officers of DANDARA ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAGNEY, Anthony Joseph Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Dec 08, 2020		Secretary	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom					277673180001
DEMPSEY, Trevor Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Aug 26, 2022		Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	England	British	1979-9	Chief Executive Officer	288267770002
OGG, Lee James Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Jan 12, 2024		Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Scotland	British	1980-6	Managing Director	299432370001
CAGNEY, Anthony Joseph Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Mar 18, 2021	Aug 26, 2022	Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Isle Of Man	Irish	1964-12	Accountant	200891960001
CAGNEY, Anthony Joseph Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Feb 25, 2020	Dec 08, 2020	Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Isle Of Man	Irish	1964-12	Accountant	200891960001
COWIN, Peter Kevin Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Feb 25, 2020	Dec 08, 2020	Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Isle Of Man	British	1967-5	Accountant	128867060001
HORNE, James Anthony Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Jun 28, 2021	Apr 24, 2025	Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	United Kingdom	British	1985-12	Finance Director	272078440002
MCGUINNESS, Alfred John Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Nov 11, 2020	Mar 18, 2021	Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Scotland	Irish	1974-3	Director	276988180001
MCGUIRE, Austin Ross Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Nov 08, 2022	Feb 01, 2024	Director	Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland United Kingdom	Scotland	British	1970-11	Operations Director	302050960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANDARA ABERDEEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Anthony Tynan

Jul 20, 2020

Isle Of Man Business Park

Cooil Road

IM2 2SA Braddan

Dandara Group Head Office

Isle Of Man

Nationality: Irish

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dandara Living Triple Kirks Gp Limited

Feb 25, 2020

Stoneywood

AB21 9AZ Aberdeen

16 Beech Manor

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc655362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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