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Delta Management Group Limited

SC415345

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

Cape House, 59 Admiral Street, Glasgow, G41 1HP
Incorporated 24/01/2012

Previously known as

Defense Management Group Limited · until 15/04/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

59111
Motion picture production activities
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Mr Alexander Hugh Mackenzie

director · Since 24/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Nicola Frances Mackenzie

director · Since 24/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Nicola Mackenzie

secretary · Since 17/05/2012

Nicola Frances Mackenzie

director · Since 24/01/2012

British · Scotland · Age 61

Alexander Hugh Mackenzie

director · Since 24/01/2012

British · United Kingdom · Age 68

Nicola Mackenzie

secretary · Since 17/05/2012

Former

Alexander Richard Edmund Mackenzie

secretary · Resigned 17/05/2012

Alexander Richard Edmund Mackenzie

director · Resigned 30/05/2012

Alexander Richard Edmund Mackenzie

director · Resigned 16/09/2014

Alexander Richard Edmund Mackenzie

director · Resigned 10/11/2015

Persons with Significant Control

Mrs Nicola Frances Mackenzie

25–50% shares

British · Scotland · Age 61

Cape House, 59 Admiral Street, Glasgow, G41 1HP

Notified 06/04/2016

Mr Alexander Hugh Mackenzie

25–50% shares

British · Scotland · Age 68

Cape House, 59 Admiral Street, Glasgow, G41 1HP

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GLASGOW CITY HERITAGE TRUST

Created 01/09/2017Registered 15/09/2017Satisfied 23/02/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Cape House
2026-07-22

CAPE HOUSE

post townGlasgow
2026-07-22

GLASGOW

officer appointedMACKENZIE, Nicola
2026-07-22
officer appointedMACKENZIE, Alexander Hugh
2026-07-22
officer appointedMACKENZIE, Nicola Frances
2026-07-22