Dicksons of Forres Limited

ActiveSC111981 Private limited company
Incorporated
28 June 1988 (38 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Robert James Dunlop
Douglas William Laird
Linda Margaret Macphee
Owned by
Fraser Bryce
Accounts type
Group
Region
Scotland
Address
28/34 Carsegate Road
Inverness
IV3 8EX

Filing status

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

Charges

Total
27
Outstanding
6
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Dunlop, Robert James
Director · Appointed 15 March 2024
British
Born June 1984 (42)
Laird, Douglas William
Director · Appointed 15 March 2024
British
Born December 1981 (44)
Macphee, Linda Margaret
Director · Appointed 15 March 2024
British
Born March 1985 (41)
Bryce, Fraser More
Director · Appointed 1 October 2018
British
Born September 1979 (47)
Mackenzie, James Thom Gladstone
Director · Appointed 1 December 2016
British
Born April 1963 (63)
Officer history (17 former)
15 March 2024
Appointed Dunlop, Robert James as Director
15 March 2024
Appointed Laird, Douglas William as Director
15 March 2024
Appointed Macphee, Linda Margaret as Director
15 March 2024
Resigned Scrimgeour, Alistair as Director
15 March 2024
Resigned Scrimgeour, Margaret Wilma Rattray as Director
15 March 2024
Resigned Bryce, Hugh as Director
31 July 2020
Resigned Mackenzie, Alan George as Director
1 October 2018
Appointed Bryce, Fraser More as Director
27 August 2018
Resigned Barnett, Alisdair Logan as Director
1 December 2016
Resigned Bryce, Hugh as Director
1 December 2016
Appointed Bryce, Hugh as Director
1 December 2016
Appointed Mackenzie, James Thom Gladstone as Director
1 December 2016
Resigned Mackenzie, James Thom Gladstone as Director
25 January 2016
Appointed Barnett, Alisdair Logan as Director
17 April 2015
Resigned Mcnicol, Gregor as Director
17 April 2015
Resigned Mcnicol, Gregor as Secretary
17 December 2013
Appointed Bryce, Hugh as Director
10 December 2012
Appointed Bryce, Hugh as Director
10 December 2012
Resigned Bryce, Hugh as Director
12 July 2010
Appointed Mcnicol, Gregor as Director
30 April 2008
Resigned Gibson, Kay Linda as Director
30 April 2008
Appointed Mcnicol, Gregor as Secretary
30 April 2008
Resigned Gibson, James as Secretary
30 April 2008
Resigned Gibson, James as Director
1 January 2008
Appointed Mackenzie, Alan George as Director
1 January 2008
Appointed Mackenzie, James Thom Gladstone as Director
10 June 2003
Appointed Gibson, Kay Linda as Director
10 June 2003
Appointed Scrimgeour, Margaret Wilma Rattray as Director
4 December 2000
Resigned Pitt, Douglas Fraser as Director
6 January 1997
Appointed Pitt, Douglas Fraser as Director
7 December 1996
Resigned Bryce, Hugh as Director
30 January 1996
Resigned Mcmahon, Hugh Patrick as Director
8 June 1995
Appointed Bryce, Hugh as Director
8 October 1993
Resigned Jamieson, Peter as Director
1 December 1991
Appointed Mcmahon, Hugh Patrick as Director

Ownership 1 active

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

Fraser Bryce
Individual · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)

Holdings 2

Companies where Dicksons of Forres Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
15 March 2024
Ceased Alistair Scrimgeour — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,215,096
Cash
£1,077,367
Profit
(£288,239)
Employees
83
Debt Ratio
82%
Current Ratio
1.0x
Return on Equity
-13%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2025 £2,741,280 £2,215,096
Balance sheet detail
20252023
Fixed Assets£4,196,458£1,406,436
Current Assets£8,311,371£7,147,331
Debtors£1,544,087£726,235
Cash£1,077,367£154,384
Creditors (< 1 year)£8,323,283£5,724,796
Net Current Assets(£11,912)
Net Assets£2,215,096£2,741,280
Shareholder Funds£2,215,096£2,741,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates4 June 2026
2 September 2025Group of companies' accounts31 March 2025
4 August 2025Previous accounting period extended
2 July 2025Confirmation statement with updates4 June 2025
12 July 2024Change of share class name or designation
Show all recent filings

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