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Dalmahoy Holdings Ltd
SC631593
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Incorporated 24/05/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Charles Fotheringham Hardy
director · Since 24/05/2019
DIRECTOR
SCOTTISH · SCOTLAND · Age 70
Also on 4 other boards
Mrs Donna Sybil Hardy
director · Since 24/05/2019
DIRECTOR
SCOTTISH · SCOTLAND · Age 71
Also on 3 other boards
Persons with Significant Control
Mr Charles Fotheringham Hardy
25–50% shares
25–50% votes
Appoint directors
Scottish · Scotland · Age 70
60 Constitution Street, Edinburgh, EH6 6RR
Notified 24/05/2019
Mrs Donna Sybil Hardy
25–50% shares
25–50% votes
Appoint directors
Scottish · Scotland · Age 71
60 Constitution Street, Edinburgh, EH6 6RR
Notified 24/05/2019
Charges2 outstanding
Charge
outstanding
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 06/04/2026Registered 07/04/2026
Charge
outstanding
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 31/03/2026Registered 03/04/2026
Charge
satisfied
BANK OF SCOTLAND PLC
Created 23/08/2024Registered 05/09/2024Satisfied 01/04/2026
Charge
satisfied
BANK OF SCOTLAND PLC
Created 23/07/2024Registered 13/08/2024Satisfied 01/04/2026