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Dan-Michael Enterprises Limited

SC344817

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY
Incorporated 24/06/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 24/06/2008

BRITISH

Daniel Epstein

director · Since 01/07/2008

REAL ESTATE EXEC

AMERICAN · UNITED STATES · Age 87

Michael Saltman

director · Since 01/07/2008

LAWYER

AMERICAN · UNITED STATES · Age 83

Persons with Significant Control

Epstein Family Trust

50–75% shares
50–75% votes
Appoint directors
Significant control

3990, Ruffin Road # 100, San Diego, 92123

Notified 14/04/2016

Saltman Living Trust

50–75% shares
50–75% votes

1, Hughes Centre Drive, Las Vegas, 89169

Notified 14/05/2016