Dacoll Group Limited

ActiveSC046936 Private limited company
Incorporated
3 October 1969 (57 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Repair of computers and peripheral equipment (95110)
Accounts type
Full
Region
Scotland
Address
Dacoll House 3 Cochrane Square
Brucefield Industry Park
Livingston
EH54 9DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1984 (42)
Sommerville, Lesley-Anne
Secretary · Appointed 30 January 2023
Director · Appointed 1 April 2016
British
Born July 1958 (68)
Director
British
Born November 1933
Officer history (10 former)
1 April 2025
Appointed Simpson, David Colling as Director
31 March 2025
Resigned Everington, Allan Kellie as Director
30 January 2023
Appointed Sommerville, Lesley-Anne as Secretary
30 January 2023
Resigned Sinclair, Ronald Ross as Secretary
16 November 2022
Resigned Smart, Douglas John as Secretary
16 November 2022
Resigned Smart, Douglas John as Director
16 November 2022
Appointed Sinclair, Ronald Ross as Secretary
1 November 2021
Appointed Everington, Allan Kellie as Director
30 June 2020
Resigned Tilling, John as Director
25 May 2018
Resigned Storrar, Thomas as Director
3 May 2018
Appointed Smart, Douglas John as Secretary
3 May 2018
Appointed Smart, Douglas John as Director
3 May 2018
Resigned Storrar, Thomas as Secretary
1 April 2016
Appointed Simpson, Jane Alison as Director
15 September 2003
Appointed Storrar, Thomas as Director
1 April 1997
Resigned Hawksworth, William James as Director
31 August 1995
Appointed Hawksworth, William James as Director
31 August 1995
Appointed Storrar, Thomas as Secretary
31 August 1995
Resigned Lockett, Daniel as Secretary
30 September 1993
Resigned Duffin, William George Austin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc472802

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dacoll Group Limited This company Owns 75–100% of shares
Dacoll Limited Owns 75–100% of shares
Ndi Recognition Systems Limited Owns 75–100% of shares
Ndi Technologies Ltd. Owns 75–100% of shares
Paterson and Parker Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates3 October 2026
30 December 2025Full accounts31 March 2025
8 October 2025Confirmation statement with no updates3 October 2025
1 April 2025Appointment of a director
1 April 2025Satisfaction of a charge in full
Show all 129 filings

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