Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
DSF Holdings Limited
- Incorporated
- 15 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 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 16 July 2003
British
Born February 1968 (58)
Officer history (6 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
16 July 2003
16 July 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
15 November 2002
15 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15282281
Former controllers (2)
18 December 2023
18 December 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DSF Holdings Limited This company Owns 75–100% of shares
DSF (2003) Limited 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
- Net Assets
- £347,334
- Cash
- £2,197
- Profit Before Tax
- £898,728
- Employees
- 7
- Return on Equity
- 259%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £2,197 |
| Creditors (< 1 year) | £3,171,812 |
| Creditors (> 1 year) | £68,182 |
| Net Current Assets | (£3,169,615) |
| Net Assets | £347,334 |
| Shareholder Funds | £347,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 May 2026 | ||
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 3 November 2025 | Full accounts | 31 May 2025 | ||
| 15 April 2025 | Director's details changed | |||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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