Dacoll Limited

ActiveSC173001 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Ronald Ross Sinclair
Andrew Thornton Richmond
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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
Sinclair, Ronald Ross
Director · Appointed 25 October 2021
British
Born September 1967 (59)
Richmond, Andrew Thornton
Director · Appointed 1 April 2015
British
Born November 1971
Director · Appointed 3 March 1997
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
Appointed Sinclair, Ronald Ross as Secretary
25 October 2021
Appointed Sinclair, Ronald Ross as Director
30 June 2020
Resigned Tilling, John as Director
31 July 2018
Resigned Hawksworth, William James as Director
25 May 2018
Appointed Smart, Douglas John as Secretary
25 May 2018
Resigned Storrar, Thomas as Secretary
1 February 2016
Resigned Reed, Alexander Stewardson as Director
22 April 2015
Resigned Ingledow, Stephen Ronald as Director
1 April 2015
Appointed Everington, Allan Kellie as Director
1 April 2015
Appointed Richmond, Andrew Thornton as Director
15 September 2003
Appointed Reed, Alexander Stewardson as Director
30 July 2001
Appointed Ingledow, Stephen Ronald as Director
3 March 1997
Appointed Hawksworth, William James as Director
3 March 1997
Appointed Colling, Brian as Director
3 March 1997
Appointed Tilling, John as Director
3 March 1997
Appointed Storrar, Thomas as Secretary
3 March 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 March 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
27 February 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 February 1997
Appointed Jordans (Scotland) 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
Private Limited Company
Reg. no. Sc046936

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dacoll Group Limited Owns 75–100% of shares
Dacoll Limited This company 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 111

DateDescriptionMade Up ToPagesPDF
7 October 2026Replacement filing for the appointment of a director
7 October 2026Confirmation statement with no updates3 October 2026
12 December 2025Full accounts31 March 2025
9 October 2025Director's details changed
7 October 2025Confirmation statement with no updates3 October 2025
Show all 111 filings

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