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Company Information for

DALMUNZIE LIMITED

TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC024958
Private Limited Company
Active

Company Overview

About Dalmunzie Ltd
DALMUNZIE LIMITED was founded on 1947-01-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dalmunzie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALMUNZIE LIMITED
 
Legal Registered Office
TURCAN CONNELL
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in PH10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALMUNZIE LIMITED
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Companies with same name DALMUNZIE LIMITED
The following companies were found which have the same name as DALMUNZIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
DALMUNZIE CASTLE PTY LIMITED Active Company formed on the 2015-10-12
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

Company Officers of DALMUNZIE LIMITED

Current Directors
Officer Role Date Appointed
NICOLE SMITH
Company Secretary 2018-07-13
FREDERICK ALEXANDER HENRY ANGEST
Director 2018-04-17
GABRIELLA CHRISTINA FRANCESCA ANGEST
Director 2018-06-18
HENRY ANGEST
Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROBIN KAYE
Company Secretary 2016-02-01 2018-07-13
DOROTHY ANGEST
Director 2015-12-16 2018-06-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Secretary 2015-12-16 2016-02-01
PETER DENIS WINTON
Company Secretary 1989-04-16 2015-12-16
DONALD NICHOLAS WINTON
Director 2000-05-05 2015-12-16
PETER DENIS WINTON
Director 1989-04-16 2015-12-16
SIMON NIGEL WINTON
Director 1989-04-16 2015-12-16
JENNIFER WRIGLEY
Director 2008-05-04 2015-12-16
STEPHANIE STEWART
Director 1996-08-05 2000-05-05
DENIS WINTON
Director 1989-04-16 1996-03-01
STEPHANIE STEWART
Director 1989-04-16 1990-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ANGEST ASHMORE AND STRONE ESTATE LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
HENRY ANGEST 41 THURLOE SQUARE COMPANY LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
HENRY ANGEST CHERRYDENE UK LIMITED Director 2004-11-23 CURRENT 2004-11-09 Active
HENRY ANGEST ARBUTHNOT LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
HENRY ANGEST JOHN K. GILLIAT & CO., LIMITED Director 1997-09-23 CURRENT 1944-01-27 Active
HENRY ANGEST WYLER INVESTMENTS LIMITED Director 1997-01-24 CURRENT 1996-12-06 Active
HENRY ANGEST FLOWTRADE LIMITED Director 1995-02-20 CURRENT 1994-12-21 Active
HENRY ANGEST ARBUTHNOT LATHAM & CO., LIMITED Director 1994-04-29 CURRENT 1964-09-15 Active
HENRY ANGEST FLOWIDEA LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active
HENRY ANGEST ARBUTHNOT BANKING GROUP PLC Director 1991-06-07 CURRENT 1985-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-29SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID DE BURGH JENNINGS on 2026-06-29
2026-06-29Director's details changed for Mr Frederick Alexander Henry Angest on 2026-06-29
2026-06-29Director's details changed for Miss Gabriella Christina Francesca Angest on 2026-06-29
2026-06-29Director's details changed for Sir Henry Angest on 2026-06-29
2025-09-2431/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10Change of details for Flowidea Limited as a person with significant control on 2024-08-12
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2020-09-01
2020-09-01TM02Termination of appointment of Nicole Smith on 2020-09-01
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-10CH01Director's details changed for Mr. Frederick Alexander Henry Angest on 2019-12-10
2019-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLE SMITH on 2019-12-10
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AP03Appointment of Mrs Nicole Smith as company secretary on 2018-07-13
2018-07-18TM02Termination of appointment of Jeremy Robin Kaye on 2018-07-13
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-21AP01DIRECTOR APPOINTED MISS GABRIELLA CHRISTINA FRANCESCA ANGEST
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANGEST
2018-04-26AP01DIRECTOR APPOINTED MR. FREDERICK ALEXANDER HENRY ANGEST
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC02Notification of Flowidea Limited as a person with significant control on 2016-04-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2016-09-27AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 49400
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0249580002
2016-03-21CH01Director's details changed for Mrs Dorothy Angest on 2015-12-16
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Dalmunzie Estate Spittal O'glenshee Blairgowrie Perthshire PH10 7QE
2016-02-11TM02Termination of appointment of Turcan Connell Company Secretaries Limited on 2016-02-01
2016-02-11AP03Appointment of Mr Jeremy Robin Kaye as company secretary on 2016-02-01
2016-01-20AP01DIRECTOR APPOINTED SIR HENRY ANGEST
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WINTON
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WRIGLEY
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINTON
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WINTON
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY PETER WINTON
2016-01-20AP04CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
2016-01-20AP01DIRECTOR APPOINTED MRS DOROTHY ANGEST
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0249580001
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 49400
2015-06-19AR0117/06/15 FULL LIST
2015-05-15AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 49400
2014-07-10AR0117/06/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NICHOLAS WINTON / 20/06/2014
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-15AR0117/06/13 FULL LIST
2012-06-27AR0117/06/12 FULL LIST
2012-06-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-27AR0117/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NICHOLAS WINTON / 01/06/2011
2011-05-20AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-26AR0117/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL WINTON / 17/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WRIGLEY / 17/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS WINTON / 17/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NICHOLAS WINTON / 17/06/2010
2010-06-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-17288aDIRECTOR APPOINTED MRS JENNIFER WRIGLEY
2009-06-08AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD WINTON / 25/08/2007
2008-06-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-06-21363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-27363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-30169
2003-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-06-19363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-06-19363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-28363(288)DIRECTOR RESIGNED
2000-06-28363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-08363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-27363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-07-17363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-17363(288)DIRECTOR RESIGNED
1996-01-24287REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 6 ST COLME SREET EDINBURGH EH3 6AA
1995-07-14AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-07-07363sRETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-04-26AUDAUDITOR'S RESIGNATION
1994-06-20363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1994-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-12AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-08-11AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-06-18363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01621 - Farm animal boarding and care

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities


Licences & Regulatory approval
We could not find any licences issued to DALMUNZIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALMUNZIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DALMUNZIE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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

Intangible Assets
Patents
We have not found any records of DALMUNZIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALMUNZIE LIMITED
Trademarks
We have not found any records of DALMUNZIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALMUNZIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01621 - Farm animal boarding and care) as DALMUNZIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALMUNZIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALMUNZIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALMUNZIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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