DUNECHT DINER LTD — SC667175, Westhill , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	DUNECHT DINER LTD copy copied
Company number	SC667175 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 29 October 2025 due by Tuesday, 11 November 2025 Last statement dated Tuesday, 29 October 2024
Nature of business (SIC)	56103 - Take-away food shops and mobile food stands copy copied
Registered office address	DUNECHT GARAGE 1 THE TERRACE, DUNECHT, ABERDEENSHIRE, UNITED KINGDOM, WESTHILL, AB32 7AX copy copied

Officers

(as of 22.08.2022)

GAULD, Ian Stewart

Status:	Active
Appointed on:	Monday, 13 July 2020
Correspondence address:	Dunecht Garage 1 The Terrace, Dunecht, Westhill, United Kingdom, Aberdeenshire, AB32 7AX
Nationality:	Scottish
Date of birth:	February 1984
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

G4ldy Limited

Status:	Active
Notified on:	Sunday, 21 November 2021
Correspondence address:	1 The Terrace, Dunecht, Westhill, Scotland, AB32 7AX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc714626
Nature of control:	Ownership Of Shares 75 To 100 Percent

G4ldy Limited

Status:	Active
Notified on:	Sunday, 21 November 2021
Correspondence address:	1 The Terrace, Dunecht, Westhill, Scotland, AB32 7AX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc714626
Nature of control:	Ownership Of Shares 75 To 100 Percent

Dunecht Whisky Ltd

Status:	Not active
Notified on:	Monday, 13 July 2020
Correspondence address:	Dunecht Garage 1 The Terrace, Dunecht, Westhill, United Kingdom, Aberdeenshire, AB32 7AX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	Sc654567
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors