JOHN DICKSON & SON LIMITED

Overview

Company Name	JOHN DICKSON & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019411
Jurisdiction	Scotland
Date of Creation	Nov 12, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN DICKSON & SON LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN DICKSON & SON LIMITED located?

Registered Office Address	The Steading Dunkeld House Hotel PH8 0HX Dunkeld Perthshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JOHN DICKSON & SON LIMITED?

Previous Company Names
Company Name	From	Until
J. DICKSON & SON LIMITED	Nov 12, 1936	Nov 12, 1936

What are the latest accounts for JOHN DICKSON & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JOHN DICKSON & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for JOHN DICKSON & SON LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Director's details changed for Ms Zoe Claire Bucknell on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Jean-Pierre Daeschler on Mar 11, 2025	2 pages	CH01

Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 25, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of Alasdair North Grant Laing as a director on Jul 01, 2022	1 pages	TM01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Director's details changed for Mr Alasdair North Grant Laing on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Director's details changed for Mr Alasdair North Grant Laing on Oct 08, 2019	2 pages	CH01

Sep 12, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

Sep 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2019	Notification of The Albion Gunmakers Group Ltd as a person with significant control on Jan 18, 2019	2 pages	PSC02

Jan 24, 2019	Cessation of Charles Robert Palmer as a person with significant control on Jan 18, 2019	1 pages	PSC07

Jan 24, 2019	Appointment of Ms Zoe Claire Bucknell as a director on Jan 18, 2019	2 pages	AP01

Jan 24, 2019	Appointment of Mr Jean-Pierre Daeschler as a director on Jan 18, 2019	2 pages	AP01

Jan 24, 2019	Termination of appointment of Burness Paull Llp as a secretary on Jan 18, 2019	1 pages	TM02

View All Filings

Who are the officers of JOHN DICKSON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKNELL, Zoe Claire Dunkeld House Hotel PH8 0HX Dunkeld The Steading Perthshire United Kingdom	Jan 18, 2019		Director	Dunkeld House Hotel PH8 0HX Dunkeld The Steading Perthshire United Kingdom	England	British	1973-5	Solicitor	207522020003
DAESCHLER, Jean-Pierre Dunkeld House Hotel PH8 0HX Dunkeld The Steading Perthshire United Kingdom	Jan 18, 2019		Director	Dunkeld House Hotel PH8 0HX Dunkeld The Steading Perthshire United Kingdom	England	British	1972-12	Gunmaker	233089680002
DAVIDSON, John Marr 66 Barnton Park Crescent EH4 6EN Edinburgh Midlothian	Sep 01, 1989	Jun 16, 1992	Secretary	66 Barnton Park Crescent EH4 6EN Edinburgh Midlothian		British			804810001
RITTY, Richard Lambton Rowan Trees ML12 6AW Biggar		Sep 01, 1989	Secretary	Rowan Trees ML12 6AW Biggar		British			464610001
THYNE, Francis Seton 27 Murrayfield Avenue EH12 6BA Edinburgh Midlothian	Jun 16, 1992	Jun 25, 1999	Secretary	27 Murrayfield Avenue EH12 6BA Edinburgh Midlothian		British		Director	464620001
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 01, 2005	Jan 18, 2019	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920005
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 25, 1999	Sep 01, 2005	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
ARCHER, Gilbert Baird Drumelzier Haugh ML12 6JD Broughton Peeblesshire		Jun 25, 1999	Director	Drumelzier Haugh ML12 6JD Broughton Peeblesshire		British	1942-8	Merchant	35519160001
DAVIDSON, John Marr 18 The Forresters Winslow Close HA5 2QX Eastcote Middlesex		Jul 16, 1998	Director	18 The Forresters Winslow Close HA5 2QX Eastcote Middlesex		British	1923-6	Company Director	804810003
HODGE, Gilbert Wayne 10 Vineyard Drive TX 78257 San Antonio Texas Usa	Jun 25, 1999	May 13, 2004	Director	10 Vineyard Drive TX 78257 San Antonio Texas Usa		American	1945-4	Automobile Dealer	50598530002
LAING, Alasdair North Grant Logie House Dunphail IV36 2QN Forres 1 Moray United Kingdom	Jun 25, 1999	Jul 01, 2022	Director	Logie House Dunphail IV36 2QN Forres 1 Moray United Kingdom	Scotland	British	1949-12	Chartered Surveyor	38348710005
MACDONALD, Peter Cameron Waterheads Eddleston Peebles		Jun 25, 1999	Director	Waterheads Eddleston Peebles		British	1937-12	Company Director	57717700001
PALMER, Charles Robert 2308 Timberlane Houston Texas 77027 United States	Aug 23, 2002	Jan 18, 2019	Director	2308 Timberlane Houston Texas 77027 United States		American	1934-12	Executive	83936040001
PALMER, Rebecca Sparks 2308 Timberlane 77027 Houston Texas	Aug 23, 2002	Dec 05, 2018	Director	2308 Timberlane 77027 Houston Texas		American	1934-8	Investor	259910001
RITTY, Richard Lambton Rowan Trees ML12 6AW Biggar		Sep 01, 1989	Director	Rowan Trees ML12 6AW Biggar		British		Company Director	464610001
SPARROW, Lionel Dennis 1 Dalmahoy Crescent Balerno EH14 7DF Edinburgh Midlothian	Sep 06, 2007	Feb 24, 2015	Director	1 Dalmahoy Crescent Balerno EH14 7DF Edinburgh Midlothian		British	1932-12	Director	41504040001
THYNE, Francis Seton 27 Murrayfield Avenue EH12 6BA Edinburgh Midlothian		Jun 25, 1999	Director	27 Murrayfield Avenue EH12 6BA Edinburgh Midlothian		British	1939-5	Company Director	464620001
THYNE, William The Yair TD1 3PW Galashiels		Jun 25, 1999	Director	The Yair TD1 3PW Galashiels	Scotland	British	1937-5	Engineer	285450001
WIGHT, Edward 2 Allanshaw Street ML3 6NJ Hamilton Lanarkshire	Jan 01, 1996	Jul 18, 2002	Director	2 Allanshaw Street ML3 6NJ Hamilton Lanarkshire	Scotland	British	1946-11	Retail Manager	45902900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN DICKSON & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Albion Gunmakers Group Ltd

Jan 18, 2019

Hodsoll Street

TN15 7LE Sevenoaks

Holywell Farmhouse

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11657515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Charles Robert Palmer

Apr 06, 2016

1235 North Loop West

Houston

Suite 907

Texas 77008

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOHN DICKSON & SON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 16, 2017	Jun 16, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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