The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcgilvray, Margaret Joan
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ now
    OF - director → CIF 0
    Mcgilvray, Margaret Joan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgilvray, Catherine
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ now
    OF - director → CIF 0
  • 3
    Mcgilvray, Dugald Mitchell
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ now
    OF - director → CIF 0
    Mr Dugald Mitchell Mcgilvray
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgilvray, Iain Mitchell
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - secretary → CIF 0
  • 2
    15 Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - director → CIF 0
parent relation
Company in focus

DKMI TRADING LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,291,014 GBP2024-04-30
1,315,747 GBP2023-04-30
Debtors
71,571 GBP2024-04-30
139,240 GBP2023-04-30
Cash at bank and in hand
18,763 GBP2024-04-30
89,427 GBP2023-04-30
Current Assets
102,834 GBP2024-04-30
241,167 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-102,497 GBP2024-04-30
-79,242 GBP2023-04-30
Net Current Assets/Liabilities
337 GBP2024-04-30
161,925 GBP2023-04-30
Total Assets Less Current Liabilities
1,291,351 GBP2024-04-30
1,477,672 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-113,774 GBP2024-04-30
-117,452 GBP2023-04-30
Net Assets/Liabilities
1,177,577 GBP2024-04-30
1,360,220 GBP2023-04-30
Equity
Called up share capital
119,300 GBP2024-04-30
119,300 GBP2023-04-30
Share premium
1,814,700 GBP2024-04-30
1,814,700 GBP2023-04-30
Retained earnings (accumulated losses)
-756,423 GBP2024-04-30
-573,780 GBP2023-04-30
Equity
1,177,577 GBP2024-04-30
1,360,220 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,725,418 GBP2024-04-30
1,725,418 GBP2023-04-30
Furniture and fittings
489,181 GBP2024-04-30
469,705 GBP2023-04-30
Motor vehicles
13,794 GBP2024-04-30
13,794 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,228,393 GBP2024-04-30
2,208,917 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
503,744 GBP2024-04-30
469,236 GBP2023-04-30
Furniture and fittings
425,660 GBP2024-04-30
417,899 GBP2023-04-30
Motor vehicles
7,975 GBP2024-04-30
6,035 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,379 GBP2024-04-30
893,170 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,508 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,761 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,209 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,221,674 GBP2024-04-30
1,256,182 GBP2023-04-30
Furniture and fittings
63,521 GBP2024-04-30
51,806 GBP2023-04-30
Motor vehicles
5,819 GBP2024-04-30
7,759 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
20,732 GBP2023-04-30
Other Debtors
Current
5,263 GBP2024-04-30
6,779 GBP2023-04-30
Prepayments/Accrued Income
Current
66,308 GBP2024-04-30
111,729 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
71,571 GBP2024-04-30
139,240 GBP2023-04-30
Trade Creditors/Trade Payables
Current
45,477 GBP2024-04-30
46,492 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,500 GBP2024-04-30
13,753 GBP2023-04-30
Other Creditors
Current
32,945 GBP2024-04-30
17,497 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,575 GBP2024-04-30
1,500 GBP2023-04-30
Creditors
Current
102,497 GBP2024-04-30
79,242 GBP2023-04-30

  • DKMI TRADING LIMITED
    Info
    Registered number SC334221
    18/20 Harbour Road, Inverness IV1 1UA
    Private Limited Company incorporated on 2007-11-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.