DICKSON GROUP LIMITED -


Company Profile Company Filings

Overview

DICKSON GROUP LIMITED is a Private Limited Company from and has the status: Active.
DICKSON GROUP LIMITED was incorporated 35 years ago on 26/04/1988 and has the registered number: SC110790. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DICKSON GROUP LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
GUTHRIE PROPERTIES LIMITED (until 09/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR RONALD DICKSON Jan 1951 British Director CURRENT
SUSAN ELIZABETH BIRCHALL Jan 1965 Secretary 1999-03-01 CURRENT
ANGUS KINLOCH GRAHAM Jan 1964 British Director RESIGNED
BRUCE WATSON MINTO Oct 1957 British Director 1988-04-26 UNTIL 1990-04-04 RESIGNED
ANGUS KINLOCH GRAHAM Jan 1964 British Secretary RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1988-04-26 UNTIL 1990-04-04 RESIGNED
JOSEPHINE DICKSON Secretary 1995-02-15 UNTIL 1999-03-01 RESIGNED
SUSAN ELIZABETH BIRCHALL Secretary 1993-12-03 UNTIL 1995-01-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1988-04-26 UNTIL 1990-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Ronald Dickson 2016-04-06 1/1951 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
25 NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP BRISTOL Dissolved... SMALL None Supplied
THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP BRISTOL ... SMALL None Supplied
WHARRELS HILL LLP WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DM CHARLOTTE SQUARE LLP LONDON ENGLAND Active DORMANT None Supplied
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM TRUSTEE COMPANY LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Active DORMANT 96090 - Other service activities n.e.c.
INVERGORDON DISTILLERS GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CS1 LIMITED INDUSTR, DUMB Dissolved... DORMANT 74990 - Non-trading company
3D (GLASGOW) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
LAURENCE GOULD PARTNERSHIP LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABERFORTH SPLIT LEVEL TRUST PLC EDINBURGH Dissolved... FULL 6523 - Other financial intermediation
EDINBURGH NEW TIGER TRUST PLC ... FULL 6523 - Other financial intermediation
ARROW STRATEGIC ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
FITZGROVE SCOTLAND LIMITED MIDLOTHIAN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DICKSON GROUP LIMITED 2023-11-22 31-12-2022 £128,280 equity
Micro-entity Accounts - DICKSON GROUP LIMITED 2022-09-30 31-12-2021 £144,970 equity
Micro-entity Accounts - DICKSON GROUP LIMITED 2021-09-30 31-12-2020 £170,488 equity
Micro-entity Accounts - DICKSON GROUP LIMITED 2020-12-11 31-12-2019 £185,530 equity
Micro-entity Accounts - DICKSON GROUP LIMITED 2019-09-27 31-12-2018 £201,245 equity
Micro-entity Accounts - DICKSON GROUP LIMITED 2018-09-27 31-12-2017 £214,449 equity
Micro-entity Accounts - DICKSON GROUP LIMITED 2017-09-30 31-12-2016 £-227,782 equity
Abbreviated Company Accounts - DICKSON GROUP LIMITED 2016-10-01 31-12-2015 £13,468 Cash £-240,785 equity
Abbreviated Company Accounts - DICKSON GROUP LIMITED 2015-09-30 31-12-2014 £23,316 Cash £-243,919 equity
Abbreviated Company Accounts - DICKSON GROUP LIMITED 2014-10-01 31-12-2013 £13,904 Cash £-264,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
THE DICKSON MINTO CHARITABLE TRUST Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ARDMUIR LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
A L M PROPERTIES LIMITED MIDLOTHIAN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ARDMUIR (PITTODRIE PLACE) LTD EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORA CARE SOLUTIONS LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices
WREN GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
CAIRD SHACKLETON GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
ILIAD ADVISORY LLP EDINBURGH Active UNAUDITED ABRIDGED None Supplied
ASPER DHUK SLP GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied