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Dyke (Holdings) Limited

SC135369

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dyke Farm, Milton Of Campsie, Glasgow, G66 8AR
Incorporated 04/12/1991

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Robert Macgregor

director · Since 11/05/1993

FARMER

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Mr Donald James Macgregor

director · Since 01/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Donald James Macgregor

secretary · Since 01/12/2021

Also on 2 other boards

James Robert Macgregor

director · Since 11/05/1993

British · Scotland · Age 84

Donald James Macgregor

director · Since 01/01/2017

British · United Kingdom · Age 48

Donald James Macgregor

secretary · Since 01/12/2021

Former

Gerard Joseph Dominic Bonnar

secretary · Resigned 11/05/1993

Alexander Stephen Macgregor

director · Resigned 11/05/1993

Sheila Mcbain Macgregor

secretary · Resigned 30/11/2021

Sheila Mcbain Macgregor

director · Resigned 20/03/2024

Persons with Significant Control

Mr James Robert Macgregor

25–50% shares
25–50% votes

British · Scotland · Age 84

Lochfield House, Dyke Farm, Glasgow, G66 8AR

Notified 06/04/2016

Mr Donald James Macgregor

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 48

Dyke Farm, Milton Of Campsie, Glasgow, G66 8AR

Notified 01/01/2017

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1993Registered 21/07/1993Satisfied 02/02/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/1992Registered 02/03/1992

Change History

officer appointedMACGREGOR, Donald James
2026-07-28
officer appointedMACGREGOR, Donald James
2026-07-28
officer appointedMACGREGOR, James Robert
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Dyke Farm
2026-07-28

DYKE FARM

post townGlasgow
2026-07-28

GLASGOW