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Dalmunzie Limited

SC024958

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 09/01/1947

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

01621
01621
55209
Other holiday and short-stay accommodation
93199
Other amusement and recreation activities

Officers

Sir Henry Angest

director · Since 16/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 12 other boards

Mr Frederick Alexander Henry Angest

director · Since 17/04/2018

BANKER

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Miss Gabriella Christina Francesca Angest

director · Since 18/06/2018

INTERN

BRITISH · ENGLAND · Age 29

Mr Nicholas David De Burgh Jennings

secretary · Since 01/09/2020

Henry Angest

director · Since 16/12/2015

British · England · Age 86

Frederick Alexander Henry Angest

director · Since 17/04/2018

British · England · Age 31

Gabriella Christina Francesca Angest

director · Since 18/06/2018

British · England · Age 29

Nicholas David De Burgh Jennings

secretary · Since 01/09/2020

Former

Stephanie Stewart

director · Resigned 23/05/1990

Denis Winton

director · Resigned 01/03/1996

Stephanie Stewart

director · Resigned 05/05/2000

Peter Denis Winton

secretary · Resigned 16/12/2015

Peter Denis Winton

director · Resigned 16/12/2015

Simon Nigel Winton

director · Resigned 16/12/2015

Donald Nicholas Winton

director · Resigned 16/12/2015

Jennifer Wrigley

director · Resigned 16/12/2015

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 01/02/2016

Dorothy Angest

director · Resigned 18/06/2018

Jeremy Robin Kaye

secretary · Resigned 13/07/2018

Nicole Smith

secretary · Resigned 01/09/2020

Persons with Significant Control

Flowidea Limited

75–100% shares
75–100% votes

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 02463564 · Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 08/03/2016Registered 22/03/2016
Charge
outstanding

HSBC PRIVATE BANK (UK)

Created 29/12/2015Registered 09/01/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Princes Exchange
2026-07-23

PRINCES EXCHANGE

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedJENNINGS, Nicholas David De Burgh
2026-07-23
officer appointedANGEST, Frederick Alexander Henry
2026-07-23
officer appointedANGEST, Gabriella Christina Francesca
2026-07-23
officer appointedANGEST, Henry, Sir
2026-07-23