Website & contact details
- Group website
- The site of this company’s group or brand.
J.R. Dalziel Limited
- Incorporated
- 10 December 2007 (18 years)
- Previously known as
- J.R. Dalziel (Holdings) Limited (until 8 September 2014)Lycidas (469) Limited (until 3 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 8 Belgowan StreetBellshill North Industrial EstateBellshillML4 3NS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Love, Morag
Secretary · Appointed 16 August 2019
Director · Appointed 16 August 2019
British
Born December 1982 (43)
Director · Appointed 28 March 2008
British
Born May 1972 (54)
Director · Appointed 19 March 2008
British
Born November 1969
Director · Appointed 19 March 2008
British
Born April 1955 (71)
Officer history (3 former)
24 September 2021
16 August 2019
Appointed Love, Morag as Secretary
16 August 2019
28 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
10 December 2007
10 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17159901
Holdings 8
Companies where J.R. Dalziel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Memorandum and Articles of Association | |||
| 5 June 2026 | Resolutions | |||
| 4 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Cancellation of shares | |||
| 3 June 2026 | Purchase of own shares |
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