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DALMAHOY TRUSTEES LIMITED

DALMAHOY TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDALMAHOY TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC753181
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DALMAHOY TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DALMAHOY TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for DALMAHOY TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Tom Duguid as a person with significant control on Mar 06, 2023

    		2 pagesPSC04

    Notification of Barry Michael Mccorkell as a person with significant control on Mar 02, 2023

    		2 pagesPSC01

    Notification of Harry Ludwik Lukas as a person with significant control on Mar 06, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7531810001, created on Aug 08, 2025

    		19 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Harry Ludwik Lukas as a director on Mar 06, 2023

    		2 pagesAP01

    Appointment of Mr Barry Michael Mccorkell as a director on Mar 02, 2023

    		2 pagesAP01

    Change of details for Mr Tom Duguid as a person with significant control on Jan 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Tom Duguid on Jan 05, 2023

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DALMAHOY TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		293432660001
    DUGUID, Tom
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		ScotlandBritish168027620003
    LUKAS, Harry Ludwik
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		ScotlandBritish67527800002
    MCCORKELL, Barry Michael
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		ScotlandBritish303624850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALMAHOY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Ludwik Lukas
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Mar 06, 2023
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Michael Mccorkell
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Mar 02, 2023
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Duguid
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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