DE

DAN-MICHAEL ENTERPRISES LIMITED

Active

Company number SC344817

Edinburgh, Scotland · Incorporated 24 June 2008

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORK PLACE (NO.498) LIMITED · 24 June 2008 – 9 July 2008

Company overview

DAN-MICHAEL ENTERPRISES LIMITED is a private limited company registered in Scotland since its incorporation on 24 June 2008 and remains active on the register. It changed its name from YORK PLACE (NO.498) LIMITED on 24 June 2008. Its registered office is at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Saltman Living Trust, which holds 50-75% of the shares and voting rights. It is controlled by Epstein Family Trust, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: EPSTEIN, Daniel (appointed 1 July 2008) and SALTMAN, Michael (appointed 1 July 2008). MFMAC SECRETARIES LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 8 October 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. Companies House holds 59 filings for this company, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SALTMAN, Michael
Director
1 July 2008
ED
EPSTEIN, Daniel
Director
1 July 2008
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
24 June 2008
MF
MORTON FRASER DIRECTORS LIMITED
Corporate Director · Resigned
24 June 2008

Persons with significant control

PS
Saltman Living Trust
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 May 2016
PS
Epstein Family Trust
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
14 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Legacy
Capital
14 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2013 View
Legacy
Insolvency
14 May 2013 View
Resolution
Resolution
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Resolution
Resolution
11 April 2012 View
Legacy
Insolvency
11 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2012 View
Legacy
Capital
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
29 July 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
29 July 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Certificate Change Of Name Company
Change Of Name
4 July 2008 View
Incorporation Company
Incorporation
24 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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