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R & K Drysdale (Holdings) Limited

SC170198

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

Drysdale Quarry, Cockburnspath, Cockburnspath, TD13 5AA
Incorporated 28/11/1996

Previously known as

Pacific Shelf 698 Limited · until 17/03/1997

Compliance

Last accounts

27/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64201
Activities of agricultural holding companies
64202
Activities of production holding companies

Officers

Andrew David Mitchell Faichney

director · Since 09/02/2024

British · Scotland · Age 44

Neil William Bothams

director · Since 30/12/2024

British · England · Age 53

Former

Md Directors Limited

corporate nominee director · Resigned 24/03/1997

Md Secretaries (Edinburgh) Limited

corporate secretary · Resigned 24/03/1997

Brian Harvey Fidler

director · Resigned 30/04/1998

Kim Drysdale

secretary · Resigned 30/06/1998

Charles Iain Mclean Ross

director · Resigned 30/09/2009

Charles Iain Mclean Ross

secretary · Resigned 30/09/2009

Kim Drysdale

director · Resigned 22/10/2009

Gavin Simpson

secretary · Resigned 30/09/2017

Stuart Leslie Edwards

director · Resigned 14/07/2022

Christopher Ronald Fleet

director · Resigned 14/07/2022

William Henry Midwood

director · Resigned 16/03/2023

Stuart Ronald Williams

director · Resigned 16/03/2023

Christopher Stephen Keenan

director · Resigned 09/02/2024

Gavin Thomas Milne

director · Resigned 08/02/2025

David Mear

director · Resigned 29/08/2025

Persons with Significant Control

Dalglen (No.17723) Limited

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

Old Cambus Quarry, Cockburnspath, TD13 5YS

Reg: Sc365826 · Registrar Of Companies At Companies House Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 18/12/2020Registered 23/12/2020Satisfied 18/03/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/03/2016Registered 29/03/2016Satisfied 18/03/2026
charge
satisfied

CLYDESDALE BANK PLC

Created 24/01/2011Registered 09/02/2011Satisfied 18/03/2026
charge
satisfied

HSBC BANK PLC

Created 05/07/2007Registered 17/07/2007Satisfied 02/02/2011
charge
satisfied

KIM DRYSDALE

Created 29/04/2002Registered 10/05/2002Satisfied 24/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1997Registered 07/04/1997Satisfied 05/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1997Registered 07/04/1997Satisfied 05/10/2007
charge
satisfied

3I GROUP PLC

Created 27/03/1997Registered 02/04/1997Satisfied 22/08/2000

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Drysdale Quarry
2026-06-08

DRYSDALE QUARRY

post townCockburnspath
2026-06-08

COCKBURNSPATH

officer appointedBOTHAMS, Neil William
2026-06-08
officer appointedFAICHNEY, Andrew David Mitchell
2026-06-08