Dynamus Group Limited

ActiveSC183558 Private limited company
Incorporated
4 March 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Catherine Carnegie
Liam Anthony Entwistle
Accounts type
Group
Region
Scotland
Address
Earlsgate House
35 St. Ninians Road
Stirling
FK8 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2014
British
Born April 1967 (59)
Director · Appointed 3 April 2014
British
Born June 1982 (44)
Director · Appointed 3 April 2014
British
Born July 1986 (40)
Secretary · Appointed 4 March 1998
British
Director · Appointed 4 March 1998
British
Born August 1949 (77)
Officer history (6 former)
14 October 2014
Appointed Entwistle, Liam Anthony as Director
3 April 2014
Appointed Henderson, Lisa Katriona as Director
3 April 2014
Appointed Mcallister, Ashleigh Louise as Director
7 November 2007
Resigned Smith, Thomas Roger as Director
6 March 2006
Resigned Gibson, John Thomas as Director
5 February 1999
Resigned Jackson, David as Director
22 December 1998
Appointed Gibson, John Thomas as Director
8 December 1998
Appointed Smith, Thomas Roger as Director
4 March 1998
Appointed Carnegie, Catherine as Director
4 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
4 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
4 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1998
Appointed Jackson, David as Director
4 March 1998
Appointed Carnegie, Catherine as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc033519

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited This company Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Employees
162
Balance sheet detail
2023
Creditors (< 1 year)£1,745,210

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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