D-Tacq Solutions Limited

SC191399

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, GLASGOW, G75 0YL

Incorporated 24/11/1998

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr John Wallace Mclean

director · Since 29/12/1998

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Peter George Milne

director · Since 31/08/1999

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Brian Kelly

director · Since 28/03/2025

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Scott Alexander Robson

director · Since 28/03/2025

ELECTRONICS ENGINEER

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

D-Tacq Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Glen Drummond Fa Llp, 12 Carron Place, Glasgow, G75 0YL

Reg: Sc837644 · Registrar Of Companies, Companies House, Edinburgh · Private Company Limited By Shares

Notified 28/03/2025

Former PSCs

Mr John Wallace Mclean

Ceased 28/03/2025

Mr Peter George Milne

Ceased 28/03/2025

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 22/06/2023Registered 29/06/2023

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/1999Registered 07/12/1999