Dalglen (No. 17723) Limited

ActiveSC365826 Private limited company
Incorporated
22 September 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born March 1973 (53)
Director · Appointed 9 February 2024
British
Born March 1982 (44)
Officer history (9 former)
29 August 2025
Resigned Mear, David as Director
8 February 2025
Resigned Milne, Gavin Thomas as Director
30 December 2024
Appointed Bothams, Neil William as Director
28 March 2024
Appointed Mear, David as Director
9 February 2024
Appointed Faichney, Andrew David Mitchell as Director
9 February 2024
Resigned Keenan, Christopher Stephen as Director
16 March 2023
Resigned Midwood, William Henry as Director
16 March 2023
Resigned Williams, Stuart Ronald as Director
13 March 2023
Appointed Milne, Gavin Thomas as Director
3 August 2022
Appointed Williams, Stuart Ronald as Director
14 July 2022
Resigned Edwards, Stuart Leslie as Director
14 July 2022
Resigned Fleet, Christopher Ronald as Director
21 June 2022
Appointed Midwood, William Henry as Director
30 September 2017
Resigned Simpson, Gavin as Secretary
27 April 2015
Appointed Simpson, Gavin as Secretary
27 April 2015
Resigned Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
24 January 2011
Appointed Fleet, Christopher Ronald as Director
22 September 2009
Appointed Edwards, Stuart Leslie as Director
22 September 2009
Appointed Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
22 September 2009
Appointed Keenan, Christopher Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc528856

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clear 123 Limited Owns 75–100% of shares
Dalglen (No. 17723) Limited This company Owns 75–100% of shares
R & K Drysdale (Holdings) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2024 £3,343,168 £3,343,168 £3,343,168 £3,343,168
Balance sheet detail
2024202120202019
Net Current Assets(£156,832)
Shareholder Funds£3,343,168£3,343,168£3,343,168£3,343,168

Filings

Filing history not loaded yet. See it on Companies House

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