DALNACARDOCH LODGE ESTATE LIMITED - PERTH


Company Profile Company Filings

Overview

DALNACARDOCH LODGE ESTATE LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
DALNACARDOCH LODGE ESTATE LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: SC167202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

DALNACARDOCH LODGE ESTATE LIMITED - PERTH

This company is listed in the following categories:
01490 - Raising of other animals
01700 - Hunting, trapping and related service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 WHITEFRIARS CRESCENT
PERTH
PH2 0PA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALNACARDOCH ESTATE LIMITED (until 27/06/2023)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MCCASH & HUNTER Corporate Secretary 2014-08-26 CURRENT
MRS ALEXANDRA OLIVIA ADELINE OLIVIA ADELINE MCQUEEN Jan 1982 French Director 2023-09-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-07-22 UNTIL 1996-07-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-07-22 UNTIL 1996-07-31 RESIGNED
CHARLES ANTHONY SLINGSBY British Director 1996-07-31 UNTIL 2015-02-28 RESIGNED
MR JONATHAN ROBERT MITCHELL HENSON Jul 1966 British Director 2008-12-10 UNTIL 2023-09-08 RESIGNED
MR IAN MURRAY TAIT British Secretary 1996-07-31 UNTIL 2005-05-17 RESIGNED
MR CRAIG ROBERT HARVIE Apr 1972 British Secretary 2005-05-17 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Cromback 2023-09-30 11/1960 Perth   Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jonathan Robert Mitchell Henson 2016-04-06 - 2023-09-30 7/1966 Perth   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALNAGOWN CASTLE PROPERTIES LIMITED Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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W.T.E. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
BW TELECOM LIMITED LONDON Dissolved... FULL 6420 - Telecommunications
WEMYSS RURAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALMOND VALLEY LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNTERSTON ESTATES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
PISGAH LIMITED PERTH SCOTLAND Dissolved... DORMANT 01700 - Hunting, trapping and related service activities
JOHN WHITEFORD LTD PERTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERTH LEFT BANK COMMUNITY DEVELOPMENT TRUST PERTH Dissolved... 94990 - Activities of other membership organizations n.e.c.
ASHBY ST LEDGERS LIMITED PERTH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
WEMYSS COTTAGES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
DALNACARDOCH_LODGE_ESTATE - Accounts 2024-04-30 31-07-2023 £6,884 Cash £-1,144,306 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2023-04-25 31-07-2022 £54,410 Cash £-1,009,062 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2022-07-29 31-07-2021 £126,036 Cash £-863,519 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2021-07-29 31-07-2020 £186,282 Cash £-763,562 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2020-07-17 31-07-2019 £19,185 Cash £-786,318 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2019-05-01 31-07-2018 £43,551 Cash £-667,965 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2018-05-01 31-07-2017 £146,564 Cash £-584,914 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2017-04-28 31-07-2016 £122,196 Cash £-485,428 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2016-04-30 31-07-2015 £154,700 Cash £-416,951 equity
DALNACARDOCH_ESTATE_LIMIT - Accounts 2015-05-01 31-07-2014 £147,778 Cash £-457,209 equity

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