Active
Company Information for DALMUNZIE LIMITED
TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
SC024958 Private Limited Company
Active |
| Company Name | |
|---|---|
| DALMUNZIE LIMITED | |
| Legal Registered Office | |
| TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in PH10 | |
| Company Number | SC024958 | |
|---|---|---|
| Company ID Number | SC024958 | |
| Date formed | 1947-01-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB269060254 |
| Last Datalog update: | 2026-07-05 07:02:27 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DALMUNZIE CASTLE LIMITED | 3 CLAIRMONT GARDENS GLASGOW G3 7LW | Dissolved | Company formed on the 2010-11-24 | |
| DALMUNZIE HOTEL LIMITED | 3 CLAIRMONT GARDENS GLASGOW G3 7LW | Dissolved | Company formed on the 1987-10-02 | |
| DALMUNZIE CASTLE HOTEL LIMITED | C/O MORRIS & YOUNG CHARTERED ACCOUNTANTS 6 ATHOLL CRESCENT PERTH PH1 5JN | Active | Company formed on the 2013-07-01 | |
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DALMUNZIE CASTLE PTY LIMITED | Active | Company formed on the 2015-10-12 | |
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DALMUNZIE PTY. LTD. | Active | Company formed on the 1991-08-01 | |
| DALMUNZIE INVESTMENTS LIMITED | HORSINGTON MANOR HORSINGTON TEMPLECOMBE SOMERSET BA8 0EE | Active | Company formed on the 2021-10-06 |
| Officer | Role | Date Appointed |
|---|---|---|
NICOLE SMITH |
||
FREDERICK ALEXANDER HENRY ANGEST |
||
GABRIELLA CHRISTINA FRANCESCA ANGEST |
||
HENRY ANGEST |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY ROBIN KAYE |
Company Secretary | ||
DOROTHY ANGEST |
Director | ||
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PETER DENIS WINTON |
Company Secretary | ||
DONALD NICHOLAS WINTON |
Director | ||
PETER DENIS WINTON |
Director | ||
SIMON NIGEL WINTON |
Director | ||
JENNIFER WRIGLEY |
Director | ||
STEPHANIE STEWART |
Director | ||
DENIS WINTON |
Director | ||
STEPHANIE STEWART |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHMORE AND STRONE ESTATE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
| 41 THURLOE SQUARE COMPANY LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| CHERRYDENE UK LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-09 | Active | |
| ARBUTHNOT LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
| JOHN K. GILLIAT & CO., LIMITED | Director | 1997-09-23 | CURRENT | 1944-01-27 | Active | |
| WYLER INVESTMENTS LIMITED | Director | 1997-01-24 | CURRENT | 1996-12-06 | Active | |
| FLOWTRADE LIMITED | Director | 1995-02-20 | CURRENT | 1994-12-21 | Active | |
| ARBUTHNOT LATHAM & CO., LIMITED | Director | 1994-04-29 | CURRENT | 1964-09-15 | Active | |
| FLOWIDEA LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
| ARBUTHNOT BANKING GROUP PLC | Director | 1991-06-07 | CURRENT | 1985-11-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID DE BURGH JENNINGS on 2026-06-29 | ||
| Director's details changed for Mr Frederick Alexander Henry Angest on 2026-06-29 | ||
| Director's details changed for Miss Gabriella Christina Francesca Angest on 2026-06-29 | ||
| Director's details changed for Sir Henry Angest on 2026-06-29 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Flowidea Limited as a person with significant control on 2024-08-12 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2020-09-01 | |
| TM02 | Termination of appointment of Nicole Smith on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr. Frederick Alexander Henry Angest on 2019-12-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLE SMITH on 2019-12-10 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Nicole Smith as company secretary on 2018-07-13 | |
| TM02 | Termination of appointment of Jeremy Robin Kaye on 2018-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS GABRIELLA CHRISTINA FRANCESCA ANGEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANGEST | |
| AP01 | DIRECTOR APPOINTED MR. FREDERICK ALEXANDER HENRY ANGEST | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Flowidea Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 49400 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0249580002 | |
| CH01 | Director's details changed for Mrs Dorothy Angest on 2015-12-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM Dalmunzie Estate Spittal O'glenshee Blairgowrie Perthshire PH10 7QE | |
| TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited on 2016-02-01 | |
| AP03 | Appointment of Mr Jeremy Robin Kaye as company secretary on 2016-02-01 | |
| AP01 | DIRECTOR APPOINTED SIR HENRY ANGEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WRIGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WINTON | |
| AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS DOROTHY ANGEST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0249580001 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 49400 | |
| AR01 | 17/06/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 49400 | |
| AR01 | 17/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NICHOLAS WINTON / 20/06/2014 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 FULL LIST | |
| AR01 | 17/06/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NICHOLAS WINTON / 01/06/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL WINTON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WRIGLEY / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS WINTON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NICHOLAS WINTON / 17/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS JENNIFER WRIGLEY | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WINTON / 25/08/2007 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/04 | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 169 | ||
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 6 ST COLME SREET EDINBURGH EH3 6AA | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALMUNZIE LIMITED
The top companies supplying to UK government with the same SIC code (01621 - Farm animal boarding and care) as DALMUNZIE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |