Delmar (scotland) Limited
Company SC190443 · Active · incorporated 20/10/1998 · Edinburgh EH14 1TG · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Nicola Millar (person, born 08/1980, British, resident Scotland)
significant influence or control · from 2016-04-06 - Mrs Doreen Sandra De Marco (person, born 01/1947, British, resident Scotland)
voting rights 25 to 50 percent · from 2016-04-06 - Mrs Jean Elizabeth Delicato (person, born 01/1952, British, resident Scotland)
voting rights 25 to 50 percent · from 2016-04-06 - Mr Steven Delicato (person, born 05/1978, British, resident Scotland)
significant influence or control · from 2016-10-04 - Mr Anthony Pompilio De Marco (person, born 08/1946, British, resident Scotland)
significant influence or control · from 2016-10-04 - Mrs Marie Loretta De Marco (person, born 08/1967, British, resident Scotland)
significant influence or control · from 2016-10-04
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MABBOTT, Stephen (nominee director, born 11/1950, British) · from 1998-10-20 to 1998-10-20
- DE MARCO, Doreen Sandra (director, born 01/1947, British) · from 1998-10-20 to 2008-05-31
- REID, Brian (nominee secretary, British) · from 1998-10-20 to 1998-10-20
- KENNEDY, Ian (secretary, British) · from 2002-10-01 to 2006-02-23
- DELICATO, Jean Elizabeth (secretary, British) · from 2006-02-23 to 2008-10-20
- DELICATO, Vincent Carmine (secretary, Uk) · from 2008-10-20 to 2016-07-27
- MILLAR, Nicola (director, born 08/1980, British) · from 2008-10-20, current
- DE MARCO, Marie Loretta (director, born 08/1967, British) · from 2016-10-04, current
- DE MARCO, Anthony Pompilio (director, born 08/1946, British) · from 2016-10-04, current
- DELICATO, Steven (director, born 05/1978, British) · from 2016-10-04, current
Charges
10 charges registered, 5 outstanding.
- 2009-12-16, fully-satisfied, in favour of Clydesdale Bank PLC
- 2005-07-04, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 2004-01-13, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
- 2003-09-15, outstanding, in favour of The Governor and Company of the Bank of Scotland
- 2003-09-12, outstanding, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Delmont Holdings Limited (SC761166)
- Dfr Properties (scotland) Ltd (SC878450)
- Deltora Homes Ltd (SC855338)
- Property Rentals Scotland Limited (SC792779)
- Lar Properties (scotland) Limited (SC672735)
- Delfina Imgrond Ltd (SC836081)
- Duntarvie Limited (SC630366)
- Delmir Limited (12929530)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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