Company information:
Dameck Holdings Limited (No: SC298814)
Address: YARD ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6NW
Status: Operating Company
Incorporated: 13-Mar-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: KIRSTEN MARGARET RYAN ( DOB: Jul-1974 From: Mar-2006 )
Current Director: DUNCAN CLAYTON RYAN ( DOB: Jun-1969 From: Jul-2017 )
Current Director: ARNOLD SCOTT ( DOB: Aug-1933 From: Jul-2017 )
Current Director: CRAIG WINTON SCOTT ( DOB: Nov-1969 From: Mar-2006 )
Current Director: MURRAY ARNOLD FERRIER SCOTT ( DOB: Aug-1967 From: Mar-2006 )
Current Director: EWAN CHARLES SCOTT ( DOB: Feb-1972 From: Mar-2006 )
Current Director: CLARE OWEN SCOTT ( DOB: Mar-1974 From: Jul-2017 )
Current Director: ASHLEY SCOTT ( DOB: Oct-1965 From: Jul-2017 )
Current Director: ASHLEY SCOTT ( From: Jul-2017 )
Resigned Director: DAVID STEWART ROBERTSON ( DOB: Jul-1960 From: Dec-2013 To: Jun-2015 )
Resigned Director: DIANA WINTON SCOTT ( DOB: Mar-1940 From: Jul-2017 To: Jun-2023 )
Resigned Secretary: BRECHIN TINDAL OATTS ( From: Jun-2006 To: Jan-2009 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: KIRSTEN MARGARET RYAN ( From: Mar-2006 To: Jun-2006 )
Persons of Significant Control:
Tc Trustees Limited, Edinburgh, EH3 9EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-08-20, Ceased: 2022-05-23)
Vindex Trustees, 1 George Square, Glasgow, George Square, Glasgow, G2 1AL, Scotland: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-08-20)
Company Accounts Summary (£)
| Item | 2022-01-31 | 2023-01-31 | Chart |
|---|---|---|---|
| Fixed assets | 7,165,971 | 7,117,152 | 7165971.0,7117152.0 |
| Fixed assets / Property, plant and equipment | 57,850 | 48,572 | 57850.0,48572.0 |
| Fixed assets / Investments, fixed assets | 6,804,976 | 6,804,976 | 6804976.0,6804976.0 |
| Current assets | 6,795,175 | 6,757,977 | 6795175.0,6757977.0 |
| Current assets / Debtors | 5,888,731 | 5,391,160 | 5888731.0,5391160.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 19,682 | 39,326 | 19682.0,39326.0 |
| Current assets / Cash at bank and on hand | 906,444 | 1,366,817 | 906444.0,1366817.0 |
| Net assets (liabilities) | 10,210,104 | 9,802,118 | 10210104.0,9802118.0 |
| Equity / share capital and reserves | 9,802,118 | 0.0,9802118.0 |