Draco Distribution Ltd

ActiveSC459440 Private limited company
Incorporated
18 September 2013 (13 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Region
Scotland
Address
1037 Sauchiehall Street
Glasgow
G3 7TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born January 1976 (50)
Director · Appointed 23 May 2025
British
Born December 1974 (51)
Officer history (6 former)
10 July 2026
Resigned Beerle, Tom as Director
9 July 2026
Appointed Federighi, Sandra as Director
9 June 2025
Resigned Roberts, Michael as Director
23 May 2025
Appointed Tarleton, Sebastian Gerald as Director
28 October 2024
Appointed Roberts, Michael as Director
23 August 2024
Resigned Cuthbertson, Barry as Director
8 December 2020
Appointed Cuthbertson, Barry as Director
12 November 2020
Appointed Beerle, Tom as Director
12 November 2020
Resigned Mbm Secretarial Services Limited as Corporate Secretary
12 November 2020
Resigned Bence, Dennis Thomas as Director
12 November 2020
Resigned Hanses, Tequila-Rose as Director
5 November 2020
Appointed Mbm Secretarial Services Limited as Corporate Secretary
18 June 2015
Appointed Bence, Dennis Thomas as Director
18 September 2013
Appointed Hanses, Tequila-Rose as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc677189
Former controllers (3)
12 November 2020
Ceased Dennis Thomas Bence — Owns 25–50% of shares
12 November 2020
Ceased Tequila-Rose Hanses — Owns 25–50% of shares
31 May 2017
Ceased Dennis Thomas Bence — Owns 25–50% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 June 2026
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
18 November 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates13 June 2025
Show all 68 filings

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