Dickie & Moore Holdings Limited

SC327908

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

4 ORBITAL COURT, G74 5PH

Incorporated 18/07/2007

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 18/07/2007

DIRECTOR

BRITISH · GBR · Age 61

Also on 6 other boards

Mr William Montgomerie Dickie

director · Since 18/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Karen Marshall

secretary · Since 01/08/2016

Persons with Significant Control

Mr John Alexander Dickie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 61

4 Orbital Court, G74 5PH

Notified 06/04/2016

Mr William Montgomerie Dickie

25–50% shares

25–50% votes

Appoint directors

Significant control

British · United Kingdom · Age 53

4 Orbital Court, G74 5PH

Notified 06/04/2016

Mr Colin John Moore

25–50% shares

25–50% votes

British · United Kingdom · Age 66

4 Orbital Court, G74 5PH

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2010Registered 24/06/2010Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2007Registered 20/09/2007Satisfied 01/02/2012

charge

outstanding

THE SALVATION ARMY TRUSTEE COMPANY LIMITED

Created 14/08/2007Registered 04/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2007Registered 24/08/2007Satisfied 17/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2007Registered 23/08/2007Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2007Registered 15/08/2007Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2007Registered 01/08/2007Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2007Registered 27/07/2007Satisfied 01/02/2012