DALGETY HOUSE LLP

Overview

Company Name	DALGETY HOUSE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301114
Jurisdiction	Scotland
Date of Creation	Nov 03, 2006

Summary

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

Where is DALGETY HOUSE LLP located?

Registered Office Address	Unit 26 Dunfermline Business Centre Izatt Avenue KY11 3BZ Dunfermline Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DALGETY HOUSE LLP?

Previous Company Names
Company Name	From	Until
M&S ACCOUNTANCY AND TAXATION LLP	Nov 08, 2006	Nov 08, 2006
M&S ACCOUNTANCY SERVICES LLP	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for DALGETY HOUSE LLP?

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

What is the status of the latest confirmation statement for DALGETY HOUSE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for DALGETY HOUSE LLP?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	LLCS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	LLCS01

Jan 29, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	LLCS01

Apr 06, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	LLCS01

Mar 30, 2022	Satisfaction of charge 1 in full	2 pages	LLMR04

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	LLCS01

Jan 28, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Dec 04, 2020	Member's details changed for Mr Stewart Barnett Mckinnon on Dec 04, 2020	2 pages	LLCH01

Dec 04, 2020	Member's details changed for Mrs Catherine Sinclair on Dec 04, 2020	2 pages	LLCH01

Nov 05, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	LLCS01

Nov 05, 2020	Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 05, 2020	1 pages	LLAD01

Jan 27, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	LLCS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	LLCS01

Nov 08, 2018	Member's details changed for Mr Stewart Barnett Mckinnon on Oct 31, 2018	2 pages	LLCH01

Feb 09, 2018	Member's details changed for Mr Stewart Barnett Mckinnon on Dec 31, 2017	2 pages	LLCH01

Feb 09, 2018	Cessation of James Alexander Slater as a person with significant control on Dec 31, 2017	1 pages	LLPSC07

Feb 09, 2018	Termination of appointment of James Alexander Slater as a member on Dec 31, 2017	1 pages	LLTM01

Jan 29, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of DALGETY HOUSE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKINNON, Stewart Barnett

Nov 03, 2006

LLP Designated Member

Dunfermline Business Centre

Izatt Avenue

KY11 3BZ Dunfermline

Unit 26

Fife

United Kingdom

1965-6

87543110001

SINCLAIR, Catherine

May 01, 2012

LLP Designated Member

Dunfermline Business Centre

Izatt Avenue

KY11 3BZ Dunfermline

Unit 26

Fife

United Kingdom

Scotland

1975-7

167525910001

CAMERON, Frances Margaret

Nov 03, 2006

Sep 30, 2012

LLP Designated Member

Station Road

KY14 7EL Dollar

Scotland

1963-10

142023730002

SLATER, James Alexander

Nov 03, 2006

Dec 31, 2017

LLP Designated Member

Queensferry Road

KY11 3AH Dunfermline

13 St Leonards Hill

Fife

Scotland

1953-2

76881950005

GRIER, David Andrew

Nov 03, 2006

Mar 31, 2014

LLP Member

23c Greenholme Street

G44 4DU Glasgow

Strathclyde

Scotland

1955-4

142023740001

ALLAN SINCLAIR LIMITED

May 01, 2012

Jun 30, 2015

LLP Member

Viewfield Terrace

KY12 7HY Dunfermline

Dalgety House

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC419412

169017920001

DANOR LIMITED

Dec 01, 2010

Mar 31, 2014

LLP Member

Viewfield Terrace

KY12 7H Dunfermline

Dalgety House

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC389252

156942860001

JAS (SCOTLAND) LIMITED

Dec 01, 2010

Jun 30, 2015

LLP Member

Viewfield Terrace

KY12 7H Dunfermline

Dalgety House

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC389243

156942820001

SJFC LIMITED

Dec 01, 2010

Jun 30, 2015

LLP Member

Viewfield Terrace

KY12 7H Dunfermline

Dalgety House

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC244314

156942920001

THISTLE DUBH CONSULTING LIMITED

Dec 01, 2010

Sep 30, 2012

LLP Member

Viewfield Terrace

KY12 7HY Dunfermline

Dalgety House

Fife

Identification Type	European Economic Area
Registration Number	SC389111

156942930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALGETY HOUSE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Slater Viewfield Terrace KY12 7HY Dunfermline Dalgety House Fife United Kingdom	Apr 06, 2016	Viewfield Terrace KY12 7HY Dunfermline Dalgety House Fife United Kingdom	Yes
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mrs Catherine Sinclair Viewfield Terrace KY12 7HY Dunfermline Dalgety House Fife United Kingdom	Apr 06, 2016	Viewfield Terrace KY12 7HY Dunfermline Dalgety House Fife United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Stewart Barnett Mckinnon Viewfield Terrace KY12 7HY Dunfermline Dalgety House Fife United Kingdom	Apr 06, 2016	Viewfield Terrace KY12 7HY Dunfermline Dalgety House Fife United Kingdom	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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