Dio Limited

ActiveSC223940 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Roderick Ian Arthur Angus
Accounts type
Group
Region
Scotland
Address
2 Young Place
East Kilbride
Glasgow
G75 0TD

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Canadian
Born October 1978 (48)
Director · Appointed 11 January 2018
British
Born January 1979 (47)
Director · Appointed 6 February 2014
British
Born November 1971
Secretary · Appointed 27 August 2002
British
Director · Appointed 27 August 2002
British
Born December 1961 (64)
Director · Appointed 27 August 2002
British
Born February 1964 (62)
Officer history (10 former)
5 August 2025
Appointed Calabretta-Duval, Marc as Director
31 July 2020
Resigned Pagan, Russell Keith as Director
4 June 2019
Resigned Strang, Roderick as Director
27 April 2018
Resigned Dodds, Stuart Douglas as Director
11 January 2018
Appointed Murray, Robert as Director
11 January 2018
Appointed Pagan, Russell Keith as Director
10 November 2017
Resigned Roberts, Christopher as Director
30 April 2017
Resigned Lloyd, Sean Peter as Director
30 November 2016
Resigned Jones, Christopher Michael as Director
1 February 2016
Resigned Houston, James Baxter as Director
27 July 2015
Appointed Lloyd, Sean Peter as Director
27 January 2015
Appointed Jones, Christopher Michael as Director
6 February 2014
Appointed Roberts, Christopher as Director
6 February 2014
Appointed Strang, Roderick as Director
6 February 2014
Appointed Dodds, Stuart Douglas as Director
6 February 2014
Appointed Henderson, Andrew as Director
9 January 2014
Resigned Taggart, William as Director
27 August 2002
Appointed Angus, Roderick Ian Arthur as Secretary
27 August 2002
Appointed Taggart, William as Director
27 August 2002
Appointed Mcmurray, Gavin Yuel as Director
27 August 2002
Appointed Houston, James Baxter as Director
27 August 2002
Appointed Angus, Roderick Ian Arthur as Director
27 August 2002
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Resigned Dalglen Directors Limited as Corporate Nominee Director
4 October 2001
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1961 (64)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dio Limited This company
Merson Group Trustees Limited Owns 75–100% of shares
Merson Signs Limited Owns 75–100% of shares
CGL Systems Limited Owns 75–100% of shares
Iphco Limited Owns 75–100% of shares
Merson Digital Limited Owns 25–50% of shares
Store A-Z Ltd Owns 75–100% of shares

Financials

Profit
£0
no change
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 £297,513 £297,513
Balance sheet detail
20202019
Fixed Assets£848,744
Creditors (< 1 year)£551,231£551,231
Net Current Assets(£551,231)(£551,231)
Shareholder Funds£297,513£297,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Group of companies' accounts28 September 2025
7 October 2025Confirmation statement with updates7 October 2025
10 September 2025Purchase of own shares
10 September 2025Purchase of own shares
11 August 2025Memorandum and Articles of Association
Show all recent filings

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