DUNCARRON FORT LIMITED
COWAN AND PARTNERS, 60 CONSTITUTION STREET, LEITH EH6 6RR- Active
- Private Limited Company
- Company No. SC270083
- Last Updated: 01 Mar 2024
Company Profile
DUNCARRON FORT LIMITED was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in LEITH. DUNCARRON FORT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 7 months and 23 days.
| Name | DUNCARRON FORT LIMITED |
|---|---|
| Company number | SC270083 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COWAN AND PARTNERS 60 CONSTITUTION STREET LEITH EH6 6RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hanna-Dagmar Gallos-Allan Nationality: Romanian |
Dates: Friday, June 23, 2023 - present
significant influence or control
|
| Mr Fionnlagh Allan Nationality: British |
Dates: Friday, June 22, 2018 - Friday, June 23, 2023
right to appoint and remove directors
|
| Mrs Malin Heen - Allan Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
significant influence or control as trust
|
| Mrs Margaret Mcewan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
significant influence or control as trust
|
| Mr Charles John Allan Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against DUNCARRON FORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUNCARRON FORT LIMITED | 30 Jun 2004 |