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D.C. Investments Limited

SC099209

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 22/05/1986

Previously known as

19 York Place (No. 91) Limited · until 17/11/1986

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

28/07/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kevin Michael Doyle

director · Since 28/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Kevin Michael Doyle

director

British · Scotland · Age 79

Gordon Iain Russell

director · Since 27/01/2021

British · Scotland · Age 54

Former

Alexander Horace Scott Mills

secretary · Resigned 29/03/1991

Thomas Fleming Laing

director · Resigned 27/01/2021

Fiona Mackinnon Grycuk

secretary · Resigned 22/07/2021

Persons with Significant Control

Caledonian Heritable Limited

75–100% shares

4, Hope Street, Edinburgh, EH2 4DB

Reg: Sc076552 · Companies House · Limited Company

Notified 28/12/2016

Charges0 outstanding

charge
satisfied

THE BRITISH LINEN BANK LTD

Created 10/03/1988Registered 17/03/1988Satisfied 08/06/1992
charge
satisfied

THE BRITISH LINEN BANK LTD

Created 04/02/1988Registered 05/02/1988Satisfied 08/06/1992

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line146 Charlotte Square
2026-06-04

46 CHARLOTTE SQUARE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedDOYLE, Kevin Michael
2026-06-04
officer appointedRUSSELL, Gordon Iain
2026-06-04