Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Ducales Capital Limited
- Incorporated
- 12 April 2013 (13 years)
- Previously known as
- Moyne Shelf Company (No.323) Limited (until 25 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas James Jennings Cbe
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 16 Talbot StreetSaint Anne's SquareBelfastBT1 2NF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Stuart, John David
Secretary · Appointed 1 November 2020
British
Born October 1968 (58)
Director · Appointed 14 May 2013
British
Born August 1982 (44)
Director · Appointed 14 May 2013
British
Born December 1983 (42)
Director · Appointed 14 May 2013
British
Born March 1954 (72)
Officer history (6 former)
14 December 2020
Resigned Booth, Roy Wilson as Director
14 December 2020
Resigned Booth, Roy Wilson as Secretary
1 November 2020
1 November 2020
Appointed Stuart, John David as Secretary
29 April 2015
24 June 2013
Appointed Booth, Roy Wilson as Director
14 May 2013
14 May 2013
14 May 2013
14 May 2013
Appointed Booth, Roy Wilson as Secretary
14 May 2013
14 May 2013
14 May 2013
14 May 2013
12 April 2013
12 April 2013
12 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1954 (72)
Other holdings 9
Companies where Ducales Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ducales Capital Limited This company
Ballyblack Trading Limited Owns 75–100% of shares
Ballyrogan Finance Limited Owns 75–100% of shares
Ducales Trading No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 2 Limited Owns 75–100% of shares
Ducales Asset No. 3 Limited Owns 75–100% of shares
Ducales Asset No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 2 Limited Owns 75–100% of shares
Ducales Trading No. 3 Limited Owns 75–100% of shares
Ducales Trading No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 5 Limited Owns 75–100% of shares
Ducales Trading No. 6 Limited Owns 75–100% of shares
Ducales Trading No.10 Limited Owns 75–100% of shares
Ducales Trading No.11 Limited Owns 75–100% of shares
Ducales Trading No.12 Limited Owns 75–100% of shares
Ducales Trading No.13 Limited Owns 75–100% of shares
Ducales Trading No.14 Limited Owns 75–100% of shares
Ducales Trading No.15 Limited Owns 75–100% of shares
Ducales Trading No.16 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 17 April 2026 | Replacement filing of Confirmation Statement | 19 April 2017 | ||
| 14 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 30 May 2025 | Group of companies' accounts | 30 September 2024 | ||
| 25 April 2025 | Confirmation statement with updates | 12 April 2025 |
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