Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
DSF (2003) Limited
- Incorporated
- 22 April 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadEdinburghMidlothianEH3 9WJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born May 1966 (60)
Director · Appointed 1 January 2021
British
Born January 1970 (56)
Director · Appointed 1 January 2021
British
Born February 1983 (43)
Director · Appointed 18 July 2017
British
Born January 1965 (61)
Bearn, Philip Arthur
Secretary · Appointed 1 November 2011
British
Director · Appointed 1 June 2005
British
Born September 1966 (60)
Director · Appointed 1 June 2005
British
Born March 1971 (55)
Corporate Secretary · Appointed 1 August 2004
Director · Appointed 7 August 2003
British
Born February 1968 (58)
Officer history (10 former)
3 June 2024
18 December 2023
18 December 2023
1 January 2021
1 January 2021
31 December 2018
18 July 2017
1 November 2011
Appointed Bearn, Philip Arthur as Secretary
1 June 2005
1 June 2005
31 March 2005
1 August 2004
1 August 2004
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
8 June 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
22 April 1993
22 April 1993
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
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc239681
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DSF Holdings Limited Owns 75–100% of shares
DSF (2003) Limited This company Owns 75–100% of shares
DSF Refractories & Minerals Limited Owns 75–100% of shares
DSF Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £920,000
- Employees
- 7
- Return on Equity
- 68%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £28,272 |
| Net Current Assets | £28,272 |
| Shareholder Funds | £1,345,331 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 May 2026 | ||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 November 2025 | Full accounts | 31 May 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 15 April 2025 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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