Dp&L Group Limited

SC030490

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

FIRST FLOOR 2B VALENTINE COURT, DUNDEE, DD2 3QB

Incorporated 31/12/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alexander Melville Bisset

director · Since 18/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 21 other boards

Ms Shona Robertson

director · Since 18/07/2014

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Cortachy Holdings Limited

75–100% shares

2b, First Floor, Valentine Court, Dundee, DD2 3QB

Reg: Sc141764 · Edinburgh · Limited Company

Notified 06/04/2016

Shona Robertson

Significant control

British · Scotland · Age 66

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Mr Alexander Melville Bisset

Significant control

British · Scotland · Age 64

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2013Registered 11/05/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2013Registered 11/05/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2013Registered 29/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1993Registered 19/04/1993Satisfied 06/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1993Registered 14/04/1993Satisfied 06/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1993Registered 14/04/1993Satisfied 06/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1993Registered 14/04/1993Satisfied 06/03/2014

charge

satisfied

COALITE GROUP LIMITED

Created 07/04/1993Registered 14/04/1993Satisfied 12/04/1995

charge

satisfied

COALITE GROUP LIMITED

Created 31/03/1993Registered 08/04/1993Satisfied 19/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1993Registered 07/04/1993Satisfied 03/05/2013

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS AND THE AGENT

Created 04/03/1993Registered 19/03/1993Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS AND THE AGENT

Created 04/03/1993Registered 19/03/1993Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 07/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO LTD

Created 02/03/1990Registered 02/03/1990Satisfied 14/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 02/03/1990Registered 02/03/1990Satisfied 14/04/2004

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 02/03/1990Registered 02/03/1990Satisfied 25/03/2004

charge

satisfied

SAMUEL MONTAGUE & CO. LTD

Created 02/03/1990Registered 02/03/1990Satisfied 14/04/2004

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 02/03/1990Registered 02/03/1990Satisfied 14/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 02/03/1990Registered 02/03/1990Satisfied 14/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 02/03/1990Registered 02/03/1990Satisfied 14/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 14/04/1993

charge

satisfied

SAMUEL MONTAGUE & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGUE & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO AS TRUSTEE

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

SAMUEL MONTAGU & CO LTD

Created 22/02/1990Registered 01/03/1990Satisfied 21/04/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1984Registered 24/08/1984Satisfied 04/10/1984