Dio Limited

SC223940

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

2 YOUNG PLACE, GLASGOW, G75 0TD

Incorporated 04/10/2001

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Roderick Ian Arthur Angus

secretary · Since 27/08/2002

CHARTERED ACCOUTANT

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Roderick Ian Arthur Angus

director · Since 27/08/2002

CHARTERED ACCOUTANT

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Gavin Yuel Mcmurray

director · Since 27/08/2002

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Mr Andrew Henderson

director · Since 06/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Robert Murray

director · Since 11/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Marc Calabretta-Duval

director · Since 05/08/2025

EXECUTIVE (PRESIDENT)

CANADIAN · UNITED STATES · Age 47

Also on 1 other board

Persons with Significant Control

Mr Roderick Ian Arthur Angus

25–50% shares

British · Scotland · Age 64

2, Young Place, Glasgow, G75 0TD

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LEUMI ABL LIMITED

Created 02/10/2020Registered 08/10/2020

Charge

satisfied

SCOTTISH ENTERPRISE

Created 25/10/2019Registered 31/10/2019Satisfied 08/08/2025

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR SCOTTISH LOAN FUND L.P.

Created 27/07/2015Registered 30/07/2015Satisfied 08/08/2025

charge

outstanding

HSBC BANK PLC

Created 18/12/2012Registered 28/12/2012

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 18/12/2012Registered 22/12/2012Satisfied 08/08/2025