DALRYMPLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC415581

Incorporation date

27/01/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

31/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

31/10/2024

Cessation of Cambridge Petroleum Royalties Limited as a person with significant control on 2024-10-18

View PDF (1 pages)

31/10/2024

Notification of Paul Cooney as a person with significant control on 2024-10-18

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

11/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

07/07/2023

Registered office address changed from Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-07-07

View PDF (1 pages)

07/06/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mrs Louise Palmar as a director on 2021-12-30

View PDF (2 pages)

07/01/2022

Appointment of Mrs Alison Mary Gilson as a director on 2022-01-05

View PDF (2 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

09/03/2021

Director's details changed for Andrew John Rutherford Kelly on 2021-01-01

View PDF (2 pages)

09/12/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Andrew John Rutherford Kelly on 2020-01-27

View PDF (2 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

07/02/2018

Director's details changed for Paul Joseph Cooney on 2017-09-15

View PDF (2 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

29/03/2016

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

23/03/2016

Resolutions

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

01/04/2014

Registered office address changed from 27 Rattray Drive Edinburgh EH10 5TH Scotland on 2014-04-01

View PDF (1 pages)

23/10/2013

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2013-10-23

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

19/03/2013

Resolutions

View PDF (1 pages)

19/03/2013

Sub-division of shares on 2012-11-01

View PDF (5 pages)

19/03/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (4 pages)

19/03/2013

Appointment of Alistair David Jeffrey Palmar as a director

View PDF (3 pages)

03/12/2012

Appointment of Paul Joseph Cooney as a director

View PDF (3 pages)

24/10/2012

Certificate of change of name

View PDF (3 pages)

24/10/2012

Resolutions

View PDF (1 pages)

29/08/2012

Appointment of Andrew John Rutherford Kelly as a director

View PDF (3 pages)

22/08/2012

Termination of appointment of Hbjg Secretarial Limited as a secretary

View PDF (2 pages)

22/08/2012

Termination of appointment of Hbjg Limited as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Deborah Almond as a director

View PDF (2 pages)

27/01/2012

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
113.76K
-
0.00
-
-

2022
0
138.99K
-
0.00
-
-

2023
0
143.74K
-
0.00
-
-

2023
0
143.74K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

143.74K £3.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilson, Alison Mary	Director	05/01/2022 - Present	6
Kelly, Andrew John Rutherford	Director	01/08/2012 - Present	5
Cooney, Paul Joseph	Director	01/11/2012 - Present	8
Palmar, Louise	Director	30/12/2021 - Present	-
Palmar, Alistair David Jeffrey	Director	01/11/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DALRYMPLE INVESTMENTS LIMITED

DALRYMPLE INVESTMENTS LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DALRYMPLE INVESTMENTS LIMITED?

DALRYMPLE INVESTMENTS LIMITED is currently Active. It was registered on 27/01/2012 .

Where is DALRYMPLE INVESTMENTS LIMITED located?

DALRYMPLE INVESTMENTS LIMITED is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does DALRYMPLE INVESTMENTS LIMITED do?

DALRYMPLE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DALRYMPLE INVESTMENTS LIMITED?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-01-31.