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Dunluce Properties No.1 Limited

NI733545

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Lodge Road, Coleraine, BT52 1ND
Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Alan Kitson Mcglen

secretary · Since 19/09/2025

Also on 2 other boards

Mr Andrew Alan Kitson Mcglen

director · Since 19/09/2025

CONSTRUCTION MANAGER

BRITISH · NORTHERN IRELAND · Age 36

Also on 2 other boards

Mrs Grace Frances Mcglen

director · Since 19/09/2025

CIVIL ENGINEER

IRISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Andrew Alan Kitson Mcglen

secretary · Since 19/09/2025

Andrew Alan Kitson Mcglen

director · Since 19/09/2025

British · Northern Ireland · Age 36

Grace Frances Mcglen

director · Since 19/09/2025

Irish · Northern Ireland · Age 37

Persons with Significant Control

Mr Andrew Alan Kitson Mcglen

25–50% shares
25–50% votes

British · Northern Ireland · Age 36

44 Lodge Road, Coleraine, BT52 1ND

Notified 19/09/2025

Mrs Grace Frances Mcglen

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 37

44 Lodge Road, Coleraine, BT52 1ND

Notified 19/09/2025

Change History

officer appointedMCGLEN, Andrew Alan Kitson
2026-07-25
officer appointedMCGLEN, Andrew Alan Kitson
2026-07-25
officer appointedMCGLEN, Grace Frances
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line144 Lodge Road
2026-07-25

44 LODGE ROAD

post townColeraine
2026-07-25

COLERAINE