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Dawn Direct Ltd

SC138900

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

NORTH MAIN STREET, FALKIRK, FK2 8HT
Incorporated 17/06/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Derek Blair Ross

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 20 other boards

Mr Robert Collumbine Ross

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr William John David Mcmartin

secretary · Since 06/12/2024

Persons with Significant Control

Unico Ltd

75–100% shares

Unico Ltd, North Main Street, Falkirk, FK2 8HT

Reg: 861294 · Companies House · Limited Company

Notified 01/10/2024

Former PSCs

Mr Gerard Mcglade

Ceased 01/10/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2018Registered 14/04/2018Satisfied 05/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2018Registered 17/03/2018Satisfied 05/08/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/08/2017Registered 11/08/2017Satisfied 09/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/08/2017Registered 11/08/2017Satisfied 09/06/2022
charge
satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 19/10/1998Registered 05/11/1998Satisfied 23/06/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1998Registered 30/10/1998Satisfied 09/06/2022
charge
satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 07/10/1998Registered 19/10/1998Satisfied 23/06/2005
charge
satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 29/09/1998Registered 06/10/1998Satisfied 18/06/2005
charge
satisfied

NORTH LANARKSHIRE COUNCIL

Created 17/07/1998Registered 28/07/1998Satisfied 18/06/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/1998Registered 23/04/1998Satisfied 02/08/2022