Dalrymple Investments Limited

SC415581

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

BUILDING 1, EDINBURGH, EH3 8RY

Incorporated 27/01/2012

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Andrew John Rutherford Kelly

director · Since 01/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Paul Joseph Cooney

director · Since 01/11/2012

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 73

Also on 1 other board

Alistair David Jeffrey Palmar

director · Since 01/11/2012

NONE

BRITISH · UNITED KINGDOM · Age 53

Mrs Louise Palmar

director · Since 30/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Alison Mary Gilson

director · Since 05/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Andrew John Rutherford Kelly

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 41

Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Mr Paul Cooney

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Australian · Australia · Age 73

Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 18/10/2024

Former PSCs

Cambridge Petroleum Royalties Limited

Ceased 18/10/2024