Dalrymple Investments Limited

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General information

Name:

Dalrymple Investments Ltd

Office Address:

Building 1 9 Haymarket Square EH3 8RY Edinburgh

Number: SC415581

Incorporation date: 2012-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Dalrymple Investments Limited. The company first started twelve years ago and was registered with SC415581 as its registration number. The registered office of the firm is based in Edinburgh. You can reach it at Building 1, 9 Haymarket Square. The company began under the business name Ensco 372, though for the last 12 years has been on the market under the business name Dalrymple Investments Limited. The enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Dalrymple Investments Ltd released its latest accounts for the period up to January 31, 2023. The business latest annual confirmation statement was filed on January 27, 2023.

As found in the firm's executives data, since 2022 there have been five directors including: Alison G., Louise P. and Paul C..

  • Previous company's names
  • Dalrymple Investments Limited 2012-10-24
  • Ensco 372 Limited 2012-01-27

Financial data based on annual reports

Company staff

Alison G.

Role: Director

Appointed: 05 January 2022

Latest update: 14 December 2023

Louise P.

Role: Director

Appointed: 30 December 2021

Latest update: 14 December 2023

Paul C.

Role: Director

Appointed: 01 November 2012

Latest update: 14 December 2023

Alistair P.

Role: Director

Appointed: 01 November 2012

Latest update: 14 December 2023

Andrew K.

Role: Director

Appointed: 01 August 2012

Latest update: 14 December 2023

People with significant control

Executives with significant control over the firm are: Andrew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cambridge Petroleum Royalties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Pollen Street, W1S 1NJ and was registered as a PSC under the registration number 03537374.

Andrew K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cambridge Petroleum Royalties Limited
Address: 6-7 Pollen Street, London, W1S 1NJ, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03537374
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-01-27
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 5 October 2015
Date Approval Accounts 5 October 2015
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 27, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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