Dolphin Investments Limited

SC078496

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 29/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Suzanne Marie-Claire Kreitman

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 94

Also on 3 other boards

Mrs Suzanne Marie-Claire Kreitman

director · Since 31/12/1988

SOLICITOR

BRITISH · SCOTLAND · Age 94

Also on 3 other boards

Ms Julia Kreitman

director · Since 25/09/2017

LITERARY AGENT

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Matthew Kreitman

director · Since 31/12/2025

BRITISH · UNITED STATES · Age 64

Persons with Significant Control

Mr Matthew Kreitman

25–50% shares

25–50% votes

British · United States · Age 64

41, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/04/2016

Ms Julia Kreitman

25–50% shares

25–50% votes

British · England · Age 66

41, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/04/2016

Mrs Suzanne Marie-Claire Kreitman

25–50% shares

25–50% votes

British · Scotland · Age 94

41, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1991Registered 22/10/1991Satisfied 25/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1988Registered 28/12/1988Satisfied 14/09/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1984Registered 15/03/1984Satisfied 13/12/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1982Registered 13/09/1982Satisfied 13/12/1989