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DINGWALL PROPERTY LIMITED

DINGWALL PROPERTY LIMITED is an active private limited company, incorporated on 19 April 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on Whitemyres Avenue, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DINGWALL PROPERTY LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company NumberSC377062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7/8 WHITEMYRES AVENUE
Address Line 2MASTRICK INDUSTRIAL ESTATE
Post TownABERDEEN
CountyABERDEENSHIRE
PostcodeAB16 6HQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
DINGWALL PROPERTY LIMITED

Directors

(The company's officers)
DAWN ANGELA CURRY-DINGWALL
(~52 year old British national)
UNIT 7/8 WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB16 6HQ
  • Current Director
  • Gives occupation as ADMIN DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/04/2010
MR GARY ALLAN DINGWALL
(~58 year old British national)
UNIT 7/8 WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB16 6HQ
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/04/2010
JAMES ALLAN DINGWALL
(~79 year old British national)
UNIT 7/8 WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB16 6HQ
  • Current Director
  • Gives occupation as CHAIRMAN/CEO
  • Usually resident in SCOTLAND
Appointed on 23/04/2010
MR SCOTT JOHN DINGWALL
(~56 year old British national)
UNIT 7/8 WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB16 6HQ
  • Current Director
  • Gives occupation as IT AND SYSTEMS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/04/2010
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)
Mr Gary Allan Dingwall
(~58 year old British national)
Unit 7/8, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, Aberdeenshire, AB16 6HQ
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Scott John Dingwall
(~56 year old British national)
Unit 7/8, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, Aberdeenshire, AB16 6HQ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Dawn Angela Curry-Dingwall
(~52 year old British national)
Unit 7/8, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, Aberdeenshire, AB16 6HQ
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DINGWALL PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB16 6HQ.

Map of DINGWALL PROPERTY LIMITED at local scale
Map of DINGWALL PROPERTY LIMITED at local scale
Map of DINGWALL PROPERTY LIMITED at district scale
Map of DINGWALL PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB16 6HQ

Other companies with registered offices in AB16 6HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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