Company information:
Dieselec Holdings Limited (No: SC371345)
Address: CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW, SCOTLAND
Status: Active
Incorporated: 18-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN BUCHAN ( DOB: Feb-1981 From: Nov-2010 )
Current Director: IAN BUCHAN ( DOB: Feb-1981 From: Nov-2010 )
Current Director: OLIVER JOSEPH HALL ( DOB: Sep-1992 From: Nov-2023 )
Current Director: OLIVER JOSEPH HALL ( DOB: Sep-1992 From: Nov-2023 )
Current Director: ALAN CHARLES ROBINSON KIRK ( DOB: Jun-1968 From: Nov-2023 )
Current Director: ALAN CHARLES ROBINSON KIRK ( DOB: Jun-1968 From: Nov-2023 )
Current Director: JAMES WILLIAM RUDMAN ( DOB: Oct-1964 From: Nov-2023 )
Current Director: DAVID TAYLOR ( DOB: Dec-1983 From: Nov-2023 )
Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979 From: Nov-2023 )
Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979 From: Nov-2023 )
Current Secretary: DAVINDER BILLING ( From: Nov-2023 )
Resigned Director: BRIAN AITKEN ( DOB: Jul-1973 From: Sep-2010 To: Nov-2023 )
Resigned Director: DAVID ROBERT BELL ( DOB: Feb-1963 From: Sep-2010 To: Sep-2014 )
Resigned Director: IAN ANDREW JOHN BUCHAN ( DOB: Feb-1981 From: Nov-2010 To: Nov-2023 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jan-2010 To: Sep-2010 )
Resigned Director: PAUL ADAM MOORE ( DOB: Apr-1970 From: Sep-2010 To: Nov-2023 )
Resigned Director: BRIAN MUIRIE ( DOB: Mar-1973 From: Sep-2010 To: Nov-2023 )
Resigned Director: JAMES MCNAB PIRRIE ( DOB: Sep-1960 From: Sep-2010 To: Nov-2023 )
Resigned Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Sep-2010 To: Nov-2023 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958 From: Jan-2010 To: Sep-2010 )
Resigned Director: GORDON JOHN TAYLOR ( From: Jul-2011 To: Dec-2013 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jan-2010 To: Sep-2010 )
Persons of Significant Control:
Nevis Capital Llp, 160 Cadder House Clober Road, Milngavie, Glasgow, G62 7LW, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-01)
Mr Paul Adam Moore, 160 Cadder House Clober Road, Milngavie, Glasgow, G62 7LW, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-01)
Company Accounts Summary (£)
| Item | 2023-06-30 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,813,555 | 7,813,555 | 7813555.0,7813555.0 |
| Current assets | 435,143 | 10,054 | 435143.0,10054.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 156,752 | 156752.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 278,391 | 10,054 | 278391.0,10054.0 |
| Net assets (liabilities) | 197,615 | 171,365 | 197615.0,171365.0 |
| Equity / share capital and reserves | 197,615 | 171,365 | 197615.0,171365.0 |