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Dieselink Services Limited

SC117922

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Tryst House, Glenbervie Business Park, Larbert, FK5 4RB
Incorporated 16/05/1989

Previously known as

Lemka Fabrications Limited · until 22/02/1999
Lemca Fabrications Limited · until 02/08/1989
Minemac Limited · until 20/07/1989

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

James Robert Tannahill

secretary · Resigned 26/06/1991

Francis Lemka

director · Resigned 12/02/1999

John Brogan

director · Resigned 24/02/2006

Campbell Bernard Brogan

secretary · Resigned 15/12/2009

Campbell Bernard Brogan

director · Resigned 15/12/2009

Alastair John Brogan

director · Resigned 15/12/2009

Alan Henry Tait

director · Resigned 15/12/2009

Samuel Chambers

director · Resigned 10/09/2010

Anthony Francis Stewart

director · Resigned 04/04/2012

Jonathan Stewart

secretary · Resigned 30/09/2012

Jonathan Stewart

director · Resigned 30/09/2012

Paul Thomas Vian

director · Resigned 12/02/2015

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

director · Resigned 30/06/2016

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Angus Ross

secretary · Resigned 27/10/2017

Edward Gerard O'Brien

director · Resigned 30/03/2023

Steven Michael Taylor

director · Resigned 18/10/2024

Persons with Significant Control

Brogan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Reg: Sc341085 · Companies House Register Scotland · Limited Company

Notified 06/04/2016

Change History

officer appointedBROTHERTON, Eileen Frances
2026-07-23
officer appointedLITTLE, Daniel Stephen Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Tryst House
2026-07-23

TRYST HOUSE

post townLarbert
2026-07-23

LARBERT