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DELFINITY LIMITED (SC528781)

DELFINITY LIMITED (SC528781) is an active UK company. incorporated on 7 March 2016. with registered office in Ellon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. DELFINITY LIMITED has been registered for 10 years. Current directors include ALLEN, Hazel Anne, LESLIE, Derek Cameron, SMITH, Fiona Penelope Jane and 1 others.

Company Number
SC528781
Status
active
Type
ltd
Incorporated
7 March 2016
Age
10 years
Address
Braiklay Farmhouse, Ellon, AB41 7NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ALLEN, Hazel Anne, LESLIE, Derek Cameron, SMITH, Fiona Penelope Jane, WHITMAN, Sarah Louise
SIC Codes
70229

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Introduction
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DELFINITY LIMITED

DELFINITY LIMITED is an active company incorporated on 7 March 2016 with the registered office located in Ellon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DELFINITY LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

SC528781

LTD Company

Age

10 Years

Incorporated 7 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

Braiklay Farmhouse Tarves Ellon, AB41 7NJ,

Timeline

5 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Aug 16
Director Joined
Aug 16
Funding Round
Sept 16
Director Joined
Sept 16
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

ALLEN, Hazel Anne

Active
Urquhart Road, DingwallIV15 9PE
Born September 1967
Director
Appointed 01 Sept 2016

LESLIE, Derek Cameron

Active
Tarves, EllonAB41 7NJ
Born October 1964
Director
Appointed 07 Mar 2016

SMITH, Fiona Penelope Jane

Active
Tarves, EllonAB41 7NJ
Born October 1966
Director
Appointed 01 Sept 2016

WHITMAN, Sarah Louise

Active
Cairnhill Steading, EllonAB41 7LX
Born January 1974
Director
Appointed 01 Sept 2016

Persons with significant control

1

Mr Derek Cameron Leslie

Active
Tarves, EllonAB41 7NJ
Born October 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Incorporation Company
7 March 2016
NEWINCIncorporation