UKBizDB.co.uk

DRON & DICKSON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dron & Dickson Group Limited. The company was founded 18 years ago and was given the registration number SC305554. The firm's registered office is in STIRLING. You can find them at 18 Whitehouse Road, Springkerse Industrial Estate, Stirling, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:DRON & DICKSON GROUP LIMITED
Company Number:SC305554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:18 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triskele, Wester Borland House, Ruskie, Thornhill, FK8 3QL

Secretary04 April 2007Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS

Director20 June 2022Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS

Director20 June 2022Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS

Director20 June 2022Active
Triskele, Wester Borland House, Ruskie, Thornhill, Scotland, FK8 3QL

Director04 April 2007Active
30, Harlaw Road, Aberdeen, Scotland, AB15 4YY

Director28 August 2014Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS

Director01 March 2021Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS

Director01 February 2019Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Secretary17 July 2006Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, United Kingdom, FK7 7SS

Director01 June 2010Active
18, Whitehouse Road, Springkerse Industrial Estate, Stirling, United Kingdom, FK7 7SS

Director01 June 2010Active
Dron & Dickson Group Ltd, 18 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7SS

Director13 September 2022Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Director17 July 2006Active

People with Significant Control

Mr Colin Michael Rowley
Notified on:31 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Triskele, Wester Borland House, Stirling, Scotland, FK8 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Rowley
Notified on:31 October 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:Triskele, Wester Borland House, Stirling, Scotland, FK8 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.