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The Dalmuinzie Road Company Ltd.

SC590569

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

Birches. Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Incorporated 06/03/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Ian Alastair Kirk

director · Since 06/03/2018

British · Scotland · Age 71

Anne Bonandrini

director · Since 05/01/2025

British · Scotland · Age 49

Former

Peter Macalister Hall

director · Resigned 15/12/2021

James Ewen

director · Resigned 31/12/2024

PSC Statements

no individual or entity with signficant control· 06/03/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Birches. Dalmuinzie Road
2026-05-09

BIRCHES. DALMUINZIE ROAD

post townAberdeen
2026-05-09

ABERDEEN

officer appointedBONANDRINI, Anne
2026-05-09
officer appointedKIRK, Ian Alastair
2026-05-09

Filing History21 filings

Confirmation statement

confirmation statement with updates

26/02/20266 pages · PDF
Accounts filed

accounts with accounts type dormant

26/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Director appointed

appoint person director company with name date

05/01/20252 pages · PDF
Director resigned

termination director company with name termination date

04/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20226 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20206 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20196 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20181 page · PDF
Incorporated

incorporation company

06/03/201813 pages · PDF