Decal Group Holdings Limited

SC738693

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-13 MONTROSE AVENUE, GLASGOW, G52 4LA

Incorporated 19/07/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mr Ian Andrew Dalziel

director · Since 19/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mrs Louise Robertson Main-Dalziel

director · Since 19/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Ian Andrew Dalziel

25–50% shares

25–50% votes

British · Scotland · Age 54

11-13, Montrose Avenue, Glasgow, G52 4LA

Notified 19/07/2022

Mrs Louise Robertson Main-Dalziel

25–50% shares

25–50% votes

British · Scotland · Age 57

11-13, Montrose Avenue, Glasgow, G52 4LA

Notified 19/07/2022

Charges1 outstanding

Charge

satisfied

ALEXANDER CRAIG SHEARER · FRANK BLIN · RICHARD FRANK PARKER

Created 19/01/2023Registered 26/01/2023Satisfied 03/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 12/01/2023Registered 23/01/2023