D.S. DALGLEISH & SON LIMITED

Overview

Company Name	D.S. DALGLEISH & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128458
Jurisdiction	Scotland
Date of Creation	Nov 14, 1990

Summary

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

What is the purpose of D.S. DALGLEISH & SON LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is D.S. DALGLEISH & SON LIMITED located?

Registered Office Address	111 Melrose Road Galashiels TD1 2BY
Undeliverable Registered Office Address	No

What are the latest accounts for D.S. DALGLEISH & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for D.S. DALGLEISH & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for D.S. DALGLEISH & SON LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Mar 18, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Dec 13, 2023	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Registration of charge SC1284580005, created on Mar 14, 2022	4 pages	MR01

Nov 17, 2021	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Jan 11, 2021	Notification of Ds Dalgleish & Son (Hawick) Limited as a person with significant control on Jul 04, 2016	2 pages	PSC02

Jan 11, 2021	Cessation of Andrew Scott Dalgleish as a person with significant control on Jul 04, 2016	1 pages	PSC07

Jul 16, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a small company made up to Apr 30, 2017	9 pages	AA

Oct 06, 2017	Appointment of Mr Stephen Cameron as a director on Jul 13, 2017	2 pages	AP01

Oct 06, 2017	Appointment of Mr Gavin Stuart Dalgleish as a director on Jul 13, 2017	2 pages	AP01

Oct 06, 2017	Appointment of Mr Christopher Steven Dalgleish as a director on Jul 13, 2017	2 pages	AP01

Oct 06, 2017	Appointment of Mr Barry Scott Dalgleish as a director on Jul 13, 2017	2 pages	AP01

View All Filings

Who are the officers of D.S. DALGLEISH & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALGLEISH, Andrew Scott Ashkirk TD7 4NU Selkirk The Cornmill Scotland	Nov 20, 1990		Secretary	Ashkirk TD7 4NU Selkirk The Cornmill Scotland		British		1164410003
CAMERON, Stephen 111 Melrose Road Galashiels TD1 2BY	Jul 13, 2017		Director	111 Melrose Road Galashiels TD1 2BY	Scotland	Scottish	1970-10	236553830001
DALGLEISH, Andrew Scott 111 Melrose Road Galashiels TD1 2BY	Nov 20, 1990		Director	111 Melrose Road Galashiels TD1 2BY	Scotland	British	1947-4	1164410005
DALGLEISH, Barry Scott 111 Melrose Road Galashiels TD1 2BY	Jul 13, 2017		Director	111 Melrose Road Galashiels TD1 2BY	Scotland	Scottish	1970-12	80984830002
DALGLEISH, Christopher Steven 111 Melrose Road Galashiels TD1 2BY	Jul 13, 2017		Director	111 Melrose Road Galashiels TD1 2BY	Scotland	Scottish	1974-4	223805760001
DALGLEISH, Gavin Stuart 111 Melrose Road Galashiels TD1 2BY	Jul 13, 2017		Director	111 Melrose Road Galashiels TD1 2BY	Scotland	Scottish	1976-4	80984870002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 14, 1990	Nov 14, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
HAMILTON, Dennis James Deepdene East Stewart Place TD9 8BQ Hawick Roxburghshire	Nov 20, 1990	Jun 30, 2016	Director	Deepdene East Stewart Place TD9 8BQ Hawick Roxburghshire	Scotland	British	1956-6	46474490001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Nov 14, 1990	Nov 14, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.S. DALGLEISH & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Scott Dalgleish

Jul 04, 2016

111 Melrose Road

Galashiels

TD1 2BY

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ds Dalgleish & Son (Hawick) Limited

Jul 04, 2016

Melrose Road

TD1 2BY Galashiels

111

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc018122

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.

Mr Andrew Scott Dalgleish

Apr 06, 2016

111 Melrose Road

Galashiels

TD1 2BY

Yes

Nationality: Scottish

Country of Residence: Scotland

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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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