Dee Set Logistics Limited

SC208421

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 22/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Todd Chliveny Johnson

director · Since 30/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 61

Mrs Justine Maxwell

director · Since 30/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Ms Justine Maxwell

secretary · Since 01/01/2026

Ms Nicole Joyce Shanteale Brittain

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Acosta Rh Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Block A Dukes Court, Duke Street, Woking, GU21 5BH

Reg: 10589849 · Registrar Of Companies At Companies House · Private Limited Company

Notified 30/08/2024

Former PSCs

Retail Solutions (Holdings) Limited

Ceased 30/08/2024

Charges8 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/05/2021Registered 26/05/2021

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/10/2009Registered 18/11/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/05/2008Registered 28/05/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/04/2008Registered 23/04/2008

charge

satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 25/05/2007Registered 15/06/2007Satisfied 22/11/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2005Registered 27/05/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2005Registered 27/05/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/2003Registered 09/01/2003

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 13/06/2002Registered 17/06/2002Satisfied 01/02/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2001Registered 26/02/2001