Dameck Holdings Limited

ActiveSC298814 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Group
Region
Scotland
Address
Yard Road
Blairgowrie
PH10 6NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
British
Born June 1969 (57)
Director · Appointed 1 July 2017
British
Born August 1933 (93)
Director · Appointed 1 July 2017
British
Born October 1965 (61)
Director · Appointed 1 July 2017
British
Born March 1974 (52)
Director · Appointed 13 March 2006
British
Born July 1974 (52)
Director · Appointed 13 March 2006
British
Born November 1969
Director · Appointed 13 March 2006
British
Born February 1972 (54)
Director · Appointed 13 March 2006
British
Born August 1967 (59)
Officer history (5 former)
11 June 2023
Resigned Scott, Diana Winton as Director
1 July 2017
Appointed Scott, Arnold as Director
1 July 2017
Appointed Scott, Ashley as Director
1 July 2017
Appointed Scott, Clare Owen as Director
1 July 2017
Appointed Ryan, Duncan Clayton as Director
1 July 2017
Appointed Scott, Diana Winton as Director
8 June 2015
Resigned Robertson, David Stewart as Director
19 December 2013
Appointed Robertson, David Stewart as Director
27 January 2009
Resigned Brechin Tindal Oatts as Corporate Secretary
29 June 2006
Appointed Brechin Tindal Oatts as Corporate Secretary
29 June 2006
Resigned Ryan, Kirsten Margaret as Secretary
13 March 2006
Appointed Scott, Murray Arnold Ferrier as Director
13 March 2006
Appointed Scott, Ewan Charles as Director
13 March 2006
Appointed Scott, Craig Winton as Director
13 March 2006
Appointed Ryan, Kirsten Margaret as Director
13 March 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 March 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 March 2006
Appointed Ryan, Kirsten Margaret as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 May 2022
Ceased TC Trustees Limited — Owns 75–100% of shares
20 August 2020
Ceased Vindex Trustees — Owns 75–100% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dameck Holdings Limited This company
Ardblair Sports Importers Limited Owns 75–100% of shares
Addict Holdings Limited Owns 75–100% of shares
Amplified Clothing Ltd Owns 75–100% of shares
Swallowtail Lifestyle Limited Owns 75–100% of shares
Asi Brands Limited DissolvedOwns 75–100% of shares
GL Dameck Limited Owns 75–100% of shares
Diamond Sport Retail Limited Owns 75–100% of shares

Financials

Net Assets
£9,545,220
Cash
£618,365
Profit
(£256,898)
Employees
8
Current Ratio
1.6x
Return on Equity
-3%
Balance sheet detail
2024
Fixed Assets£7,091,934
Current Assets£6,317,872
Debtors£5,699,507
Cash£618,365
Creditors (< 1 year)£3,837,628
Net Assets£9,545,220
Shareholder Funds£9,545,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
17 September 2026Group of companies' accounts31 January 2026
26 January 2026Confirmation statement with updates8 January 2026
21 November 2025Amended group of companies' accounts31 January 2025
10 October 2025Group of companies' accounts31 January 2025
Show all recent filings

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