Delson Holdings Limited

General information

Name:

Delson Holdings Ltd

Office Address:

7a Logie Road Logie Business Park DD8 5PU Kirriemuir

Number: SC385095

Incorporation date: 2010-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delson Holdings has been on the market for fourteen years. Registered under company registration number SC385095, it is registered as a Private Limited Company. You can contact the main office of the firm during its opening times at the following location: 7a Logie Road Logie Business Park, DD8 5PU Kirriemuir. The firm now known as Delson Holdings Limited, was previously listed as Castlelaw (no.766). The change has taken place in 2010/10/13. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. The firm's latest financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-09-09.

According to the latest data, there is a single managing director in the company: Bruce S. (since 2010/09/09). The business had been directed by Iain H. till fourteen years ago. What is more, the managing director's assignments are often assisted with by a secretary - Helen S., who was chosen by the following business fourteen years ago.

  • Previous company's names
  • Delson Holdings Limited 2010-10-13
  • Castlelaw (no.766) Limited 2010-09-09

Financial data based on annual reports

Company staff

Helen S.

Role: Secretary

Appointed: 05 November 2010

Latest update: 27 January 2024

Bruce S.

Role: Director

Appointed: 09 September 2010

Latest update: 27 January 2024

People with significant control

Bruce S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bruce S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 15th June 2023 (PSC04)
filed on: 21st, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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