Dron & Dickson Group Limited

ActiveSC305554 Private limited company
Incorporated
17 July 2006 (20 years)
Previously known as
M.T.I.P. Limited (until 7 June 2012)
Golden Times Development Limited (until 18 July 2007)
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
Scotland
Address
18 Whitehouse Road
Springkerse Industrial Estate
Stirling
FK7 7SS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

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 January 2025
British
Born September 1981 (45)
Director · Appointed 20 June 2022
British
Born April 1979 (47)
Director · Appointed 20 June 2022
British
Born April 1979 (47)
Director · Appointed 20 June 2022
British
Born June 1973 (53)
Director · Appointed 1 March 2021
British
Born August 1971 (55)
Director · Appointed 1 February 2019
British
Born June 1963 (63)
Director · Appointed 28 August 2014
British
Born December 1955 (70)
Rowley, Sarah
Secretary · Appointed 4 April 2007
British
Director · Appointed 4 April 2007
British
Born May 1972 (54)
Officer history (5 former)
3 January 2025
Appointed West, Christopher Mark as Director
26 January 2024
Resigned Robb, Isla Shena as Director
13 September 2022
Appointed Robb, Isla Shena as Director
20 June 2022
Appointed Collins, Leonard Peter as Director
20 June 2022
Appointed Irwin, Thomas William Redmond as Director
20 June 2022
Appointed Mchattie, Bruce Alexander as Director
1 March 2021
Appointed Strang, John Charles as Director
1 February 2019
Appointed Walker, June Anne as Director
15 January 2019
Resigned Maver, Colin as Director
18 December 2018
Resigned Lafferty, Gerard as Director
28 August 2014
Appointed Sedge, Douglas Alan as Director
1 June 2010
Appointed Lafferty, Gerard as Director
1 June 2010
Appointed Maver, Colin as Director
4 April 2007
Appointed Rowley, Colin Michael as Director
4 April 2007
Appointed Rowley, Sarah as Secretary
4 April 2007
Resigned Coddan Secretary Service Limited as Corporate Secretary
4 April 2007
Resigned Coddan Managers Service Limited as Corporate Director
17 July 2006
Appointed Coddan Secretary Service Limited as Corporate Secretary
17 July 2006
Appointed Coddan Managers Service Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc899779
Former controllers (2)
25 August 2026
Ceased Colin Michael Rowley — Owns 50–75% of shares
25 August 2026
Ceased Sarah Rowley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dron & Dickson Group Limited This company Owns 75–100% of shares
Cable Solutions (Worldwide) Limited Owns 75–100% of shares
Dron & Dickson Limited Owns 75–100% of shares

Filings 116

Show all 116 filings

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