Dieselec Thistle Generators Limited

ActiveSC269766 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
Dieselec Generators Limited (until 14 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Flogas Britain Limited
Accounts type
Full
Region
Scotland
Address
Cadder House 160 Clober Road
Milngavie
Glasgow
G62 7LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1970 (55)
Director · Appointed 2 June 2026
British
Born June 1987 (39)
Director · Appointed 2 June 2026
British
Born April 1966 (60)
Director · Appointed 4 March 2026
British
Born January 1971 (55)
Leak, Adam John
Secretary · Appointed 26 November 2024
Officer history (22 former)
30 September 2026
Resigned Taylor, David Michael as Director
2 June 2026
Resigned Kirk, Alan Charles Robinson as Director
2 June 2026
Appointed Fendall, Mark Andrew as Director
2 June 2026
Appointed Newton, Nigel Ernest as Director
2 June 2026
Appointed Brotherton, Eileen Frances as Director
2 June 2026
Resigned Trevor, Ivan James as Director
2 June 2026
Resigned Hall, Oliver Joseph as Director
4 March 2026
Appointed Vian, Paul Thomas as Director
31 March 2025
Resigned Rudman, James William as Director
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
1 November 2023
Resigned Muirie, Brian as Director
1 November 2023
Resigned Kerr, Gordon William as Director
1 November 2023
Appointed Trevor, Ivan James as Director
1 November 2023
Appointed Hall, Oliver Joseph as Director
1 November 2023
Appointed Taylor, David Michael as Director
1 November 2023
Appointed Rudman, James William as Director
1 November 2023
Resigned Aitken, Brian as Director
1 November 2023
Appointed Billing, Davinder as Secretary
1 November 2023
Resigned Pirrie, James Mcnab as Director
1 November 2023
Resigned Buchan, Ian Andrew John as Director
1 November 2023
Appointed Kirk, Alan Charles Robinson as Director
1 November 2023
Resigned Pirrie, John Syme as Director
1 November 2023
Resigned Moore, Paul Adam as Director
5 September 2022
Resigned Oates, James David as Director
24 January 2022
Resigned Myers, Paul Frederick as Director
24 January 2022
Appointed Kerr, Gordon William as Director
24 January 2022
Appointed Oates, James David as Director
1 September 2019
Appointed Myers, Paul Frederick as Director
30 November 2014
Resigned Malcolmson, Pat as Director
25 September 2014
Resigned Bell, David Robert as Director
17 December 2013
Resigned Clark, Kenny as Director
4 December 2013
Resigned Taylor, Gordon John as Director
4 February 2013
Appointed Clark, Kenny as Director
31 January 2013
Appointed Malcolmson, Pat as Director
26 July 2011
Appointed Taylor, Gordon John as Director
23 November 2010
Appointed Buchan, Ian Andrew John as Director
10 September 2010
Appointed Pirrie, John Syme as Director
10 September 2010
Appointed Pirrie, James Mcnab as Director
10 September 2010
Appointed Muirie, Brian as Director
10 September 2010
Appointed Aitken, Brian as Director
10 September 2010
Appointed Bell, David Robert as Director
10 September 2010
Resigned Moore, Christina Claire as Secretary
10 September 2010
Resigned Arthur, James as Director
4 April 2008
Resigned Moore, Christina Claire as Director
1 September 2005
Appointed Moore, Paul Adam as Director
24 June 2004
Appointed Moore, Christina Claire as Director
24 June 2004
Appointed Moore, Christina Claire as Secretary
24 June 2004
Appointed Arthur, James as Director

Ownership 1 active

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

Flogas Britain Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dieselec Thistle Generators Limited This company
Gabb Holdings (Scotland) Limited Owns 75–100% of shares
Power & Control Solutions Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£5,973,116
Cash
£1,262,480
Profit Before Tax
£1,630,282
Debt Ratio
83%
Current Ratio
1.1x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 2026 £3,256,558 £4,932,441 £5,228,977 £4,831,923 £5,973,116
Balance sheet detail
20262025202420232022
Fixed Assets£4,389,852£510,635£693,757£706,000£656,235
Current Assets£30,743,989£15,715,627£17,963,741£14,008,391£7,822,342
Debtors£26,137,822£5,608,539£12,128,975£8,565,599£4,601,825
Cash£1,262,480£6,779,403£2,342,732£3,313,144£1,798,259
Creditors (< 1 year)£28,316,435£11,299,374£13,296,876£9,636,959£5,198,429
Creditors (> 1 year)£787,500£0£5,047£23,590
Net Current Assets£2,427,554£4,416,253£4,666,865£4,371,432£2,623,913
Net Assets£5,973,116£4,831,923£5,228,977£4,932,441£3,256,558
Shareholder Funds£5,973,116£4,831,923£5,228,977£4,932,441£3,256,558

Turnover£16,927,399
Cost of Sales£22,912,170£13,894,723£19,457,786£12,976,439
Gross Profit£3,950,960
Admin Expenses£7,284,883£6,892,959£4,199,004£4,771,434£4,422,071
Staff Costs£6,366,530£6,337,387£4,973,160£4,558,326£4,426,838
Operating Profit(£458,573)
Profit Before Tax£1,630,282£2,284,025£405,299£2,297,560(£472,447)
Tax£489,089£581,079£108,763£221,677(£355,631)
Profit for Period£1,141,193£1,702,946£296,536£2,075,883(£116,816)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?