Dales 2002 Limited

ActiveSC234880 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
William George Duncan
Graham Alexander Mackie
Accounts type
Group
Region
Scotland
Address
Broad House
Broad Street
Peterhead
AB42 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2013
British
Born February 1961 (65)
Director · Appointed 6 June 2013
British
Born June 1958 (68)
Director · Appointed 6 August 2002
British
Born June 1957 (69)
Director · Appointed 6 August 2002
British
Born January 1956 (70)
Corporate Secretary · Appointed 1 August 2002
Officer history (1 former)
6 June 2013
Appointed Mackie, Nina as Director
6 June 2013
Appointed Duncan, Jacqueline Bell as Director
13 August 2002
Resigned Milton, Bruce as Nominee Director
6 August 2002
Appointed Duncan, William George as Director
6 August 2002
Appointed Mackie, Graham Alexander as Director
1 August 2002
Appointed Masson Glennie LLP as Corporate Secretary
1 August 2002
Appointed Milton, Bruce as Nominee Director

Ownership 2 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 June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1956 (70)

Holdings 1

Companies where Dales 2002 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,601,065
Cash
£114,130
Profit
£282,928
Debt Ratio
50%
Current Ratio
0.1x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £803,745 £847,499 £1,472,137 £1,601,065
Balance sheet detail
2024202320202019
Fixed Assets£3,056,463£3,107,595£3,187,275£3,236,967
Current Assets£170,630£637,900£19,287£29,482
Cash£114,130£37,900£18,557£20,873
Creditors (< 1 year)£1,549,437£2,195,388£2,298,190£2,408,407
Net Current Assets(£1,378,807)(£1,557,488)(£2,278,903)(£2,378,925)
Net Assets£1,601,065£1,472,137£847,499£803,745
Shareholder Funds£1,601,065£1,472,137£847,499£803,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates1 August 2026
29 September 2025Group of companies' accounts31 December 2024
7 August 2025Confirmation statement with no updates1 August 2025
25 September 2024Group of companies' accounts31 December 2023
16 September 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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