Dales 2002 Limited

SC234880

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

BROAD HOUSE, PETERHEAD, AB42 1HY

Incorporated 01/08/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

25620

Machining

25990

Manufacture of other fabricated metal products

Officers

Masson Glennie Llp

secretary · Since 01/08/2002

Also on 36 other boards

Mr William George Duncan

director · Since 06/08/2002

ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Graham Alexander Mackie

director · Since 06/08/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Mrs Jacqueline Bell Duncan

director · Since 06/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mrs Nina Mackie

director · Since 06/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr William George Duncan

25–50% shares

British · Scotland · Age 69

13, Iona Avenue, Peterhead, AB42 1NZ

Notified 06/04/2016

Mr Graham Alexander Mackie

25–50% shares

British · Scotland · Age 70

Duncrag, 9, Markethill, Ellon, AB41 8BP

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2002Registered 03/09/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2002Registered 30/08/2002

charge

satisfied

DALES ENGINEERING LIMITED

Created 14/08/2002Registered 29/08/2002Satisfied 03/11/2007