Company information:
Dp&L Group Limited (No: SC030490)
Address: FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Status: Active
Incorporated: 31-Dec-1954
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER MELVILLE BISSET ( DOB: Aug-1961 From: Jul-2014 )
Current Director: SHONA ROBERTSON ( DOB: May-1969 From: Jul-2014 )
Resigned Director: RONALD NEIL CALDWELL ( From: Dec-1988 To: Aug-1989 )
Resigned Director: ANDREW CHARLES CAMPBELL ( From: Feb-2001 To: Jul-2014 )
Resigned Director: JAMES MELVILLE CHALMERS ( DOB: Nov-1920 From: Dec-1988 To: Feb-2001 )
Resigned Director: ALASDAIR DAVID CHALMERS ( From: Dec-1988 To: Jul-2014 )
Resigned Director: DAVID CLIFFORD ( DOB: Jul-1940 From: May-1990 To: Jan-1993 )
Resigned Director: PETER BARCLAY DUNGWORTH ( DOB: Oct-1945 From: Dec-1989 To: Jun-1990 )
Resigned Director: JOHN HENRY GAINHAM ( DOB: Aug-1934 From: Dec-1989 To: Mar-1993 )
Resigned Director: GRAEME JAMES PEARSON HILL ( From: Sep-1991 To: Feb-1993 )
Resigned Director: GRAEME RAMSAY NIMMO ( DOB: Apr-1964 From: Sep-2000 To: Oct-2007 )
Resigned Director: FRANCIS JOSEPH POULTON ( DOB: May-1935 From: Sep-1991 To: Mar-1993 )
Resigned Director: IAN MIDDLETON STRACHAN ROBERTSON ( From: May-1993 To: Mar-2001 )
Resigned Director: JOHN STEWART ROBERTSON ( DOB: Mar-1949 From: Jan-2001 To: Feb-2001 )
Resigned Director: ERIC GRAHAM VARLEY ( DOB: Aug-1932 From: Dec-1988 To: Aug-1989 )
Resigned Director: GEORGE ROGER WALLACE ( DOB: Apr-1946 From: Dec-1988 To: Mar-1993 )
Resigned Director: ALEXANDER WALLACE ( From: Dec-1988 To: Dec-1990 )
Resigned Secretary: MARY-ANN BAIN ( From: Apr-2005 To: Jul-2014 )
Resigned Secretary: CATHERINE LATTO ( From: Dec-1990 To: Apr-2005 )
Resigned Secretary: ALEXANDER WALLACE ( From: Dec-1988 To: Dec-1990 )
Persons of Significant Control:
Cortachy Holdings Limited, 2b First Floor, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Shona Robertson, 2b First Floor, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland: Has significant influence or control (Notified: 2016-04-06)
Mr Alexander Melville Bisset, 2b First Floor, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,215 | 2,283 | 1,549 | 2,015 | 1,810 | 1,726 | 1,513 | 3215.0,2283.0,1549.0,2015.0,1810.0,1726.0,1513.0 |
| Net current assets (liabilities) | 3,215 | 2,283 | 1,549 | 2,015 | 1,810 | 1,726 | 1,513 | 3215.0,2283.0,1549.0,2015.0,1810.0,1726.0,1513.0 |
| Total assets less current liabilities | 3,215 | 2,283 | 1,549 | 2,015 | 1,810 | 1,726 | 1,513 | 3215.0,2283.0,1549.0,2015.0,1810.0,1726.0,1513.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,920 | 1,190 | 750 | 1,200 | 1,200 | 1,200 | 1,200 | 1920.0,1190.0,750.0,1200.0,1200.0,1200.0,1200.0 |
| Net assets (liabilities) | 1,295 | 1,093 | 799 | 815 | 610 | 526 | 313 | 1295.0,1093.0,799.0,815.0,610.0,526.0,313.0 |
| Equity / share capital and reserves | 1,295 | 1,093 | 799 | 815 | 610 | 526 | 313 | 1295.0,1093.0,799.0,815.0,610.0,526.0,313.0 |