Dickie & Moore Construction Limited

SC211045

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

WILLIAM MONTGOMERIE DICKIE · JOHN ALEXANDER DICKIE · GRAEME WILBUR DICKIE

Created 18/06/2013Registered 05/07/2013Satisfied 21/12/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2009Registered 11/12/2009Satisfied 17/03/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2008Registered 15/04/2008Satisfied 27/09/2013

charge

satisfied

KP112 LIMITED

Created 08/06/2007Registered 13/06/2007Satisfied 21/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2007Registered 23/05/2007Satisfied 12/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 28/04/2006Satisfied 15/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 28/04/2006Satisfied 15/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 28/04/2006Satisfied 15/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 28/04/2006Satisfied 15/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2005Registered 19/10/2005Satisfied 12/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 27/01/2005Satisfied 12/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2005Registered 27/01/2005Satisfied 15/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2004Registered 06/07/2004Satisfied 16/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2004Registered 03/07/2004Satisfied 27/09/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2004Registered 27/05/2004Satisfied 30/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/02/2004Registered 24/02/2004Satisfied 27/09/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/02/2003Registered 11/02/2003Satisfied 22/10/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/2002Registered 30/12/2002Satisfied 06/01/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2002Registered 19/02/2002Satisfied 13/08/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2001Registered 08/05/2001Satisfied 13/08/2003

charge

satisfied

RUTTERFORD LIMITED

Created 23/04/2001Registered 01/05/2001Satisfied 10/07/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/2001Registered 21/02/2001Satisfied 10/07/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/2001Registered 21/02/2001Satisfied 10/07/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/2000Registered 08/11/2000Satisfied 04/12/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/2000Registered 02/11/2000Satisfied 29/11/2005