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Dalloch Limited

SC119763

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

8 Bank Street, Dumfries, DG1 2NS
Incorporated 28/08/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Henderson & Sons Llp

secretary · Since 28/08/1989

BRITISH

Mr Simon David William Shepherd

director · Since 19/04/1990

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Richard John Hewat

director · Since 15/05/1996

RETIRED SOLICITOR

BRITISH · SCOTLAND · Age 89

John Henderson & Sons Llp

corporate secretary · Since 28/08/1989

Reg: SO302076 · SCOTLAND

Simon David William Shepherd

director · Since 19/04/1990

British · England · Age 67

Richard John Hewat

director · Since 15/05/1996

British · Scotland · Age 89

Former

Isabella Primrose Hewat

director · Resigned 31/07/1995

Michael Hewat

director · Resigned 17/03/2017

David Arnot Shepherd

director · Resigned 13/12/2019

Ethel Mary Simpson

director · Resigned 22/03/2025

Persons with Significant Control

Former PSCs

Mrs Ethel Mary Simpson

Ceased 22/03/2025

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 8 Bank Street
2026-08-23

8 BANK STREET

officer appointed → JOHN HENDERSON & SONS LLP
2026-08-23
officer appointed → HEWAT, Richard John
2026-08-23
officer appointed → SHEPHERD, Simon David William
2026-08-23