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Dron & Dickson Group Limited

SC305554

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 WHITEHOUSE ROAD, STIRLING, FK7 7SS
Incorporated 17/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204
Activities of distribution holding companies

Officers

Sarah Rowley

secretary · Since 04/04/2007

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Colin Michael Rowley

director · Since 04/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Douglas Alan Sedge

director · Since 28/08/2014

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mrs June Anne Walker

director · Since 01/02/2019

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr John Charles Strang

director · Since 01/03/2021

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Bruce Alexander Mchattie

director · Since 20/06/2022

WHOLESALE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Thomas William Redmond Irwin

director · Since 20/06/2022

ENGINEERING SERVICES DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Leonard Peter Collins

director · Since 20/06/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Christopher Mark West

director · Since 03/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Colin Michael Rowley

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 54

18, Whitehouse Road, Stirling, FK7 7SS

Notified 31/10/2016

Mrs Sarah Rowley

25–50% shares
25–50% votes

British · United Kingdom · Age 54

18, Whitehouse Road, Stirling, FK7 7SS

Notified 31/10/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 28/06/2011Registered 06/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2007Registered 05/09/2007Satisfied 05/07/2011