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DALRYMPLE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalrymple Investments Limited. The company was founded 13 years ago and was given the registration number SC415581. The firm's registered office is in EDINBURGH. You can find them at Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DALRYMPLE INVESTMENTS LIMITED
Company Number:SC415581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director01 November 2012Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director05 January 2022Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director01 August 2012Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director01 November 2012Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director30 December 2021Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary27 January 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director27 January 2012Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director27 January 2012Active

People with Significant Control

Andrew John Rutherford Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cambridge Petroleum Royalties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6-7, Pollen Street, London, United Kingdom, W1S 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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