Dron & Dickson Limited

00221355

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DRON & DICKSON, UNIT 2 BOUNDARY ROAD, GREAT YARMOUTH, NR31 0LY

Incorporated 22/04/1927

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33140

Repair of electrical equipment

46180

Agents specialised in the sale of other particular products

46520

Wholesale of electronic and telecommunications equipment and parts

46760

Wholesale of other intermediate products

Officers

Mr Colin Michael Rowley

director · Since 01/08/1997

EXECUTIVE CHAIRPERSON

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr Colin Michael Rowley

secretary · Since 31/08/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr Bruce Alexander Mchattie

director · Since 01/10/2018

WHOLESALE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Thomas William Redmond Irwin

director · Since 01/10/2018

ENGINEERING SERVICES DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Leonard Peter Collins

director · Since 03/01/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr John Charles Strang

director · Since 18/03/2019

GROUP FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Christopher Mark West

director · Since 03/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Dron & Dickson Group Limited

75–100% shares

75–100% votes

Appoint directors

Dron & Dickson Group, 18 Whitehouse Road, Stirling, FK7 7SS

Reg: Sc305554 · Companies House · Private Limited Company

Notified 31/10/2016

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 04/07/2011Registered 15/07/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 07/07/2011Registered 15/07/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 27/06/2011Registered 01/07/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/10/2009Registered 08/10/2009Satisfied 14/07/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/10/2007Registered 17/10/2007Satisfied 07/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2007Registered 12/09/2007Satisfied 07/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2007Registered 21/08/2007Satisfied 07/07/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 24/01/2007Registered 02/02/2007Satisfied 29/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2000Registered 03/11/2000Satisfied 29/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1998Registered 23/12/1998Satisfied 26/10/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1998Registered 23/12/1998Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/1998Registered 04/09/1998Satisfied 29/07/2008

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 03/08/1998Registered 12/08/1998Satisfied 29/07/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1997Registered 08/09/1997Satisfied 03/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1993Registered 28/08/1993Satisfied 03/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1992Registered 09/09/1992Satisfied 03/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1989Registered 06/05/1989Satisfied 16/12/1998