Dalgety Investments Limited

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Dalgety Investments Limited

sc214606•Private Limited With Share Capital

60 Constitution Street, Leith, Edinburgh, EH66RR
01383602306

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Incorporated

10/01/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dalgety Investments Limited (sc214606) is a private limited with share capital incorporated on 10/01/2001 (25 years old) and registered in edinburgh, EH66RR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 10/01/2001
EH66RR

Financial Overview

Total Assets

£1.87M

Liabilities

£543.8K

Net Assets

£1.32M

Est. Turnover

£2.58M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
john malcolm flinn
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Legacy
Category:Mortgage
Date:08-09-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:28-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Address
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Mortgage
Date:21-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Address
Date:06-05-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Accounts
Date:24-05-2001
Legacy
Category:Capital
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:23-01-2001

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

26 George Square, Edinburgh, Midlothian, EH89LD
60 Constitution Street, Edinburgh, EH66RRRegistered

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Contact

01383602306
60 Constitution Street, Leith, Edinburgh, EH66RR