R & K Drysdale (Holdings) Limited

ActiveSC170198 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Activities of agricultural holding companies (64201)
Activities of production holding companies (64202)
Accounts type
Small
Region
Scotland
Address
Drysdale Quarry
Cockburnspath
Cockburnspath
TD13 5AA

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born March 1973 (53)
Director · Appointed 9 February 2024
British
Born March 1982 (44)
Officer history (15 former)
29 August 2025
Resigned Mear, David as Director
8 February 2025
Resigned Milne, Gavin Thomas as Director
30 December 2024
Appointed Bothams, Neil William as Director
28 March 2024
Appointed Mear, David as Director
9 February 2024
Appointed Faichney, Andrew David Mitchell as Director
9 February 2024
Resigned Keenan, Christopher Stephen as Director
16 March 2023
Resigned Williams, Stuart Ronald as Director
16 March 2023
Resigned Midwood, William Henry as Director
13 March 2023
Appointed Milne, Gavin Thomas as Director
3 August 2022
Appointed Williams, Stuart Ronald as Director
14 July 2022
Resigned Edwards, Stuart Leslie as Director
14 July 2022
Resigned Fleet, Christopher Ronald as Director
21 June 2022
Appointed Midwood, William Henry as Director
30 September 2017
Resigned Simpson, Gavin as Secretary
24 January 2011
Appointed Fleet, Christopher Ronald as Director
1 November 2009
Appointed Simpson, Gavin as Secretary
22 October 2009
Resigned Drysdale, Kim as Director
30 September 2009
Resigned Ross, Charles Iain Mclean as Secretary
30 September 2009
Resigned Ross, Charles Iain Mclean as Director
23 August 2007
Appointed Edwards, Stuart Leslie as Director
30 June 1998
Appointed Ross, Charles Iain Mclean as Secretary
30 June 1998
Resigned Drysdale, Kim as Secretary
30 June 1998
Appointed Ross, Charles Iain Mclean as Director
30 April 1998
Resigned Fidler, Brian Harvey as Director
1 May 1997
Appointed Fidler, Brian Harvey as Director
24 March 1997
Appointed Drysdale, Kim as Secretary
24 March 1997
Appointed Drysdale, Kim as Director
24 March 1997
Appointed Keenan, Christopher Stephen as Director
24 March 1997
Resigned Md Secretaries (Edinburgh) Limited as Corporate Secretary
24 March 1997
Resigned Md Directors Limited as Corporate Nominee Director
28 November 1996
Appointed Md Secretaries (Edinburgh) Limited as Corporate Secretary
28 November 1996
Appointed Md Directors Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc365826

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clear 123 Limited Owns 75–100% of shares
Dalglen (No. 17723) Limited Owns 75–100% of shares
R & K Drysdale (Holdings) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,121,373 £2,121,244 £2,121,244 £2,121,244
Balance sheet detail
2024202120202019
Net Current Assets(£4,795,694)
Shareholder Funds£2,121,244£2,121,244£2,121,244£2,121,373

Filings 149

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company26 December 2025
18 March 2026Satisfaction of a charge in full
18 March 2026Satisfaction of a charge in full
18 March 2026Satisfaction of a charge in full
12 January 2026Confirmation statement with no updates28 November 2025
Show all 149 filings

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