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All Information about:

                        
Name

Dalmore Capital Limited

Address
2F
19A Canning Street
Edinburgh
EH3 8EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 April 2017
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 06849002 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
Previous Names
  • MM&S (5462) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Aghinagh Limited Status: Active Notified: 08/10/2020 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jadin Limited Status: Active Notified: 08/10/2020 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mm&S Jm Limited Status: Active Notified: 08/10/2020 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Aghinagh Limited Status: Ceased Notified: 15/09/2020 Ceased: 15/09/2020 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Dalmore Intermediate Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 09944233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jadin Limited Status: Ceased Notified: 15/09/2020 Ceased: 15/09/2020 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mm&S Jm Limited Status: Ceased Notified: 15/09/2020 Ceased: 15/09/2020 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 02/04/2009 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/03/2016 Role: Secretary
    Murphy, John Andrew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 23/10/2017 Role: Secretary Nationality: Other
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 02/04/2009 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Michael Joseph 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 02/04/2009 Date of Birth: 04/1966 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Irish