Dickie & Moore Group Limited

ActiveSC808286 Private limited company
Incorporated
25 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Montgomerie Dickie
John Alexander Dickie
Accounts type
Group
Region
Scotland
Address
4 Orbital Court
East Kilbride
Glasgow
G74 5PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Karen
Secretary · Appointed 7 March 2025
Director · Appointed 25 April 2024
British
Born May 1965 (61)
Director · Appointed 25 April 2024
British
Born October 1972 (54)
Officer history (1 former)
7 March 2025
Appointed Marshall, Karen as Secretary
25 April 2024
Appointed Dickie, John Alexander as Director
25 April 2024
Appointed Dickie, William Montgomerie as Director
25 April 2024
Appointed Deane, David William as Director
25 April 2024
Resigned Deane, David William as Director

Ownership 2 active

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

Individual · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (1)
25 April 2024
Ceased David William Deane — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dickie & Moore Group Limited This company
Dickie & Moore Construction Limited Owns 75–100% of shares
Dickie & Moore Homes (Thornton) LLP Proposed for strike-offHolds 25–50% of voting rights
Thames Plaza PLC Owns 75–100% of shares
Montgomerie Contracts Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£202,393
Profit
£375,783
Employees
57
Return on Equity
18%
Balance sheet detail
2025
Fixed Assets£2,704,817
Cash£202,393
Creditors (< 1 year)£867,797
Net Current Assets(£665,404)
Shareholder Funds£2,039,413

Filings

Filing history not loaded yet. See it on Companies House

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