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DELMAR (SCOTLAND) LIMITED

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

This company is commonly known as Delmar (scotland) Limited. The company was founded 25 years ago and was given the registration number SC190443. The firm's registered office is in EDINBURGH. You can find them at 25 Lanark Road, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELMAR (SCOTLAND) LIMITED
Company Number:SC190443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Lanark Road, Edinburgh, EH14 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Lanark Road, Edinburgh, Scotland, EH14 1TG

Director04 October 2016Active
25, Lanark Road, Edinburgh, Scotland, EH14 1TG

Director04 October 2016Active
25, Lanark Road, Edinburgh, Scotland, EH14 1TG

Director04 October 2016Active
44, Fieldfare View, Dunfermline, KY11 8FY

Director20 October 2008Active
2 Bankhead Grove, Dalmeny, South Queensferry, EH30 9JZ

Secretary23 February 2006Active
2 Bankhead Grove, Dalmeny, South Queensferry, EH30 9JZ

Secretary18 October 1999Active
2 Bankhead Grove, Dalmeny, South Queensferry, EH30 9JZ

Secretary20 October 2008Active
13 Great King Street, Edinburgh, EH3 6QW

Secretary01 October 2002Active
13 Great King Street, Edinburgh, EH3 6QW

Secretary20 October 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary20 October 1998Active
4 Toscana Court, Danderhall, Dalkeith, EH22 1SY

Director20 October 1998Active
2 Bankhead Grove, Dalmeny, South Queensferry, EH30 9JZ

Director20 October 1998Active
2, Bankhead Grove, Dalmeny, South Queensferry, Scotland, EH30 9JZ

Director24 October 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 October 1998Active

People with Significant Control

Mr Steven Delicato
Notified on:04 October 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Scotland
Address:25, Lanark Road, Edinburgh, Scotland, EH14 1TG
Nature of control:
  • Significant influence or control
Mr Anthony Pompilio De Marco
Notified on:04 October 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:25, Lanark Road, Edinburgh, Scotland, EH14 1TG
Nature of control:
  • Significant influence or control
Mrs Marie Loretta De Marco
Notified on:04 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:25, Lanark Road, Edinburgh, Scotland, EH14 1TG
Nature of control:
  • Significant influence or control
Mrs Nicola Millar
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:2, Bankhead Grove, South Queensferry, Scotland, EH30 9JZ
Nature of control:
  • Significant influence or control
Mrs Doreen Sandra De Marco
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:25, Lanark Road, Edinburgh, Scotland, EH14 1TG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jean Elizabeth Delicato
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Scotland
Address:25, Lanark Road, Edinburgh, Scotland, EH14 1TG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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