DALMAHOY TRUSTEES LIMITED
Overview
| Company Name | DALMAHOY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC753181 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMAHOY TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DALMAHOY TRUSTEES LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALMAHOY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DALMAHOY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DALMAHOY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC7531810001, created on Aug 08, 2025 | 19 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harry Ludwik Lukas as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Michael Mccorkell as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Mr Tom Duguid as a person with significant control on Jan 05, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Tom Duguid on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
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Who are the officers of DALMAHOY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 293432660001 | ||||||||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Solicitor | 168027620003 | ||||||||
| LUKAS, Harry Ludwik | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Consultant | 67527800002 | ||||||||
| MCCORKELL, Barry Michael | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | Irish | Investment Manager | 303624850001 |
Who are the persons with significant control of DALMAHOY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Duguid | Dec 15, 2022 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DALMAHOY TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 08, 2025 Delivered On Aug 08, 2025 | Outstanding | ||
Brief description All and whole that area of ground forming part of the land and estate of dalmahoy in the county of midlothian shown tinted pink and tinted pink hatched red on the plan consisting of 6 sheets together with an overview plan annexed and executed as relative hereto, being part and portion of the subjects disponed by and shown delineated in red on plan number 2 annexed and executed as relative to a disposition by the right honourable john charles sholto douglas, earl of morton in favour of himself and others as trustees thereinmentioned dated 3 april and recorded in the division of the general register of sasines applicable to the county of midlothian on 10 april both 1992. | ||||
Persons Entitled
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Transactions
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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