Back to search

Dsf (2003) Limited

SC144009

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

50 LOTHIAN ROAD, MIDLOTHIAN, EH3 9WJ
Incorporated 22/04/1993

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100
Activities of head offices

Officers

Paul Malcolm Hutchinson

director · Since 07/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Mr Philip Arthur Bearn

director · Since 01/06/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Christopher John Whelpton

director · Since 01/06/2005

MINERALS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Philip Arthur Bearn

secretary · Since 01/11/2011

BRITISH

Christopher James Windle

director · Since 18/07/2017

TECHNICAL DIRECTOR (CERAMIC ENGINEER)

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Matthew Robert Handley

director · Since 01/01/2021

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mrs Janette Rachel Flower

director · Since 01/01/2021

MANUFACTURING OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Trevor Robert Wilson

director · Since 03/06/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Dsf Holdings Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc239681 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 16/11/2011Registered 17/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2003Registered 14/08/2003Satisfied 27/04/2012