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J.R. Dalziel (Dormants) Limited

SC027269

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 BELGOWAN STREET, BELLSHILL, ML4 3NS
Incorporated 23/09/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr John Whyte Darroch

director · Since 19/04/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 71

Also on 55 other boards

Mr Alexander Stuart Dalziel

director · Since 26/06/1997

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr James Edward Dickens

director · Since 28/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Morag Love

secretary · Since 29/10/2008

BRITISH

Also on 5 other boards

Mr Colin Ian Darroch

director · Since 24/09/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Jr Dalziel Limited

75–100% shares

8, Belgowan Street, Bellshill, ML4 3NS

Reg: Sc335080 · Scotland · Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILLIAM ALEXANDER DALZIEL

Created 25/04/2008Registered 30/04/2008Satisfied 30/03/2026
charge
satisfied

JOHN WHYTE DARROCH

Created 25/04/2008Registered 30/04/2008Satisfied 30/03/2026
charge
satisfied

JOHN WHYTE DARROCH

Created 28/03/2008Registered 10/04/2008Satisfied 30/03/2026
charge
satisfied

WILLIAM ALEXANDER DALZIEL

Created 28/03/2008Registered 10/04/2008Satisfied 30/03/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 10/04/2008Satisfied 23/10/2010
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 30/10/2001Registered 08/11/2001Satisfied 14/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/1996Registered 06/08/1996Satisfied 09/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1980Registered 29/10/1980Satisfied 14/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1980Registered 29/10/1980Satisfied 14/01/1986