DALHOUSIE PROPERTIES LIMITED

Company SC233347 • Liquidation Liquidator appointed • Private limited company

Company age

24 years

Company overview

Incorporation date: 27 June 2002
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Daniel Harrison

Robson Scott Associates

Visit the firm's website →

Insolvency notices

7 July 2026

Meetings of Creditors

Daniel Harrison, Robson Scott Associates
Read the notice →
15 July 2026

Resolutions for Winding Up
Read the notice →
15 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DALHOUSIE PROPERTIES LIMITED is a private limited company incorporated on 27 June 2002, with its registered office in Bonnyrigg. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 August 2023. Its next accounts, due by 31 May 2025, are overdue. Its confirmation statement, due by 11 July 2026, is overdue.

On 7 July 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Daniel Harrison of Robson Scott Associates. On 15 July 2026 The Gazette published a notice headed “Resolutions for Winding Up”. On 15 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 6 outstanding charges, held by The Royal Bank of Scotland PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

43 Rosewell Road, Bonnyrigg, EH19 3PP, Scotland

Industry classification (SIC codes)

68209

Officers & directors (5)

MCHALE, James

Director

Appointed: 27 June 2002

Active

SHAW, Christopher John

Secretary

Appointed: 1 July 2006 • Resigned: 30 April 2009

SHAW, Christopher John

Secretary

Appointed: 27 June 2002 • Resigned: 30 April 2006

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary

Appointed: 27 June 2002 • Resigned: 27 June 2002

SHAW, Christopher John

Director

Appointed: 27 June 2002 • Resigned: 31 August 2003

Recent filing history (71)

16 July 2026

Resolutions

Resolution • Form RESOLUTIONS

17 March 2026

Voluntary strike-off action has been suspended

Dissolution • Form SOAS(A)

10 March 2026

First Gazette notice for voluntary strike-off

Gazette • Form GAZ1(A)

27 February 2026

Application to strike the company off the register

Dissolution • Form DS01

18 July 2025

Confirmation statement made on 27 June 2025 with no updates

Confirmation statement • Form CS01

10 July 2024

Confirmation statement made on 27 June 2024 with no updates

Confirmation statement • Form CS01

17 May 2024

Registered office address changed from Office Block Dalhousie Business Park Carrington Road, Bonnyrigg Midlothian EH19 3HY to 43 Rosewell Road Bonnyrigg EH19 3PP on 17 May 2024

Address • Form AD01

30 April 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

17 October 2023

Satisfaction of charge SC2333470009 in full

Mortgage • Form MR04

7 July 2023

Confirmation statement made on 27 June 2023 with no updates

Confirmation statement • Form CS01

31 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

13 April 2023

Satisfaction of charge SC2333470008 in full

Mortgage • Form MR04

4 August 2022

Confirmation statement made on 27 June 2022 with no updates

Confirmation statement • Form CS01

30 May 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

29 June 2021

Confirmation statement made on 27 June 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr James Mchale

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 28 June 2016

Charges & mortgages (9)

A registered charge

Bank of Scotland PLC

Created: 27 September 2018 • Delivered: 1 October 2018

Fully satisfied

A registered charge

Bank of Scotland PLC

Created: 22 August 2018 • Delivered: 11 September 2018

Fully satisfied

Standard security