Dickie & Moore Construction Limited

SC211045

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

4 ORBITAL COURT, G74 5PH

Incorporated 14/09/2000

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

John Alexander Dickie

director · Since 15/09/2000

DIRECTOR

BRITISH · GBR · Age 61

Also on 6 other boards

Mr William Montgomerie Dickie

director · Since 15/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mrs Karen Marshall

secretary · Since 01/08/2016

Mr Ralph Caulfield

director · Since 05/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Matthew Wright

director · Since 05/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Dickie & Moore Group Limited

75–100% shares

75–100% votes

Appoint directors

4, Orbital Court, Glasgow, G74 5PH

Reg: Sc808286 · Edinburgh · Limited Company

Notified 24/06/2024

Former PSCs

Mr John Alexander Dickie

Ceased 24/06/2024

Mr William Montgomerie Dickie

Ceased 24/06/2024

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2025Registered 13/05/2025

Charge

satisfied

COUTTS & COMPANY

Created 20/09/2023Registered 29/09/2023Satisfied 13/03/2024

Charge

satisfied

COUTTS & COMPANY

Created 20/09/2023Registered 29/09/2023Satisfied 13/03/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2017Registered 13/04/2017