Introduction
Watch Company
D
DALKEITH INVESTMENTS LIMITED
DALKEITH INVESTMENTS LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Dalkeith. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DALKEITH INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
SC710870
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
93 High Street Dalkeith, EH22 1JA,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORSTER, Craig Mercer
ActiveHigh Street, DalkeithEH22 1JA
Born November 1972
Director
Appointed 30 Sept 2021
FORSTER, Craig Mercer
High Street, DalkeithEH22 1JA
Born November 1972
Director
30 Sept 2021
Active
MACINTYRE, Johnson
ActiveHigh Street, DalkeithEH22 1JA
Born July 1967
Director
Appointed 30 Sept 2021
MACINTYRE, Johnson
High Street, DalkeithEH22 1JA
Born July 1967
Director
30 Sept 2021
Active
MULLALLY, Dorothy Elizabeth
ActiveHigh Street, DalkeithEH22 1JA
Born August 1961
Director
Appointed 30 Sept 2021
MULLALLY, Dorothy Elizabeth
High Street, DalkeithEH22 1JA
Born August 1961
Director
30 Sept 2021
Active
MCQUEEN, Mary Robinson
ResignedHigh Street, DalkeithEH22 1JA
Born May 1952
Director
Appointed 30 Sept 2021
Resigned 23 Aug 2024
MCQUEEN, Mary Robinson
High Street, DalkeithEH22 1JA
Born May 1952
Director
30 Sept 2021
Resigned 23 Aug 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Johnson Mcintyre
ActiveHigh Street, DalkeithEH22 1JA
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Mr Johnson Mcintyre
High Street, DalkeithEH22 1JA
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Mrs Dorothy Mullally
ActiveHigh Street, DalkeithEH22 1JA
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Mrs Dorothy Mullally
High Street, DalkeithEH22 1JA
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Mr Craig Mercer Forster
ActiveHigh Street, DalkeithEH22 1JA
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Mr Craig Mercer Forster
High Street, DalkeithEH22 1JA
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Filing History
19
Description
Type
Date Filed
Document
13 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021