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Companies/SC415581

Dalrymple Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PC
Mr Paul CooneyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-18 · No cessation recorded

Source record 199392293
AK
Andrew John Rutherford KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 208893950
Show 1 ceased record
Cambridge Petroleum Royalties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-18

Source record 208895025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AG
Alison GilsonCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+4 others
LP
Louise PalmarCurrent director
Appointed 2021-12-30 · 4 yrs · Director
AP
Alistair PalmarCurrent director
Appointed 2012-11-01 · 13 yrs · None
+2 others
PC
Paul CooneyCurrent director
Appointed 2012-11-01 · 13 yrs · Director
+3 others
AK
Andrew KellyCurrent director
Appointed 2012-08-01 · 14 yrs · Director
+5 others
Show 2 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2012-01-27
DA
Deborah AlmondResigned director
Resigned 2012-01-27 · Company Secretarial Assistant

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active