Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Dacoll Holdings Limited
- Incorporated
- 18 March 2014 (12 years)
- Previously known as
- Macrocom (1039) Limited (until 20 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- David Simpson
- Owned by
- Jane Alison Simpson
- Accounts type
- Group
- Region
- Scotland
- Address
- Dacoll House 3 Cochrane SquareBrucefield Industry ParkLivingstonEH54 9DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Sommerville, Lesley-Anne
Secretary · Appointed 30 January 2023
Director · Appointed 9 November 2021
British
Born April 1970 (56)
Simpson, David
Director · Appointed 25 October 2021
British
Born May 1984 (42)
British
Born July 1958 (68)
Director · Appointed 18 March 2014
British
Born November 1933
Officer history (6 former)
30 January 2023
Resigned Sinclair, Ronald Ross as Secretary
30 January 2023
Appointed Sommerville, Lesley-Anne as Secretary
23 November 2022
16 November 2022
16 November 2022
Resigned Smart, Douglas John as Secretary
16 November 2022
Appointed Sinclair, Ronald Ross as Secretary
9 November 2021
25 October 2021
25 October 2021
Appointed Simpson, David as Director
30 June 2020
Resigned Tilling, John as Director
3 May 2018
Appointed Smart, Douglas John as Secretary
3 May 2018
3 May 2018
1 April 2016
17 June 2014
17 June 2014
Appointed Tilling, John as Director
18 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1958 (68)
Former controllers (1)
4 June 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Dacoll Holdings Limited This company
Dacoll Group Limited Owns 75–100% of shares
Dacoll (Electrical Contracting) Limited Owns 75–100% of shares
Dacoll Limited Owns 75–100% of shares
Ndi Recognition Systems Limited Owns 75–100% of shares
Ndi Technologies Ltd. Owns 75–100% of shares
Paterson and Parker Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Change of share class name or designation | |||
| 19 June 2026 | Particulars of variation of rights attached to shares | |||
| 18 June 2026 | Memorandum and Articles of Association | |||
| 18 June 2026 | Resolutions | |||
| 17 June 2026 | Cessation of a person with significant control |
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