D S DALGLEISH & SON (COLDSTREAM) LIMITED

Overview

Company Name	D S DALGLEISH & SON (COLDSTREAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160703
Jurisdiction	Scotland
Date of Creation	Sep 28, 1995

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 (COLDSTREAM) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is D S DALGLEISH & SON (COLDSTREAM) LIMITED located?

Registered Office Address	111 Melrose Rd Galashiels TD1 2BZ
Undeliverable Registered Office Address	No

What were the previous names of D S DALGLEISH & SON (COLDSTREAM) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (479) LIMITED	Sep 28, 1995	Sep 28, 1995

What are the latest accounts for D S DALGLEISH & SON (COLDSTREAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for D S DALGLEISH & SON (COLDSTREAM) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Total exemption full accounts made up to Apr 30, 2025

14 pages

Oct 07, 2025

Confirmation statement made on Sep 28, 2025 with no updates

3 pages

CS01

Jan 30, 2025

Total exemption full accounts made up to Apr 30, 2024

12 pages

Oct 09, 2024

Confirmation statement made on Sep 28, 2024 with no updates

3 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Apr 30, 2023

12 pages

Oct 04, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Dec 11, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Nov 23, 2022

Total exemption full accounts made up to Apr 30, 2022

12 pages

Oct 11, 2022

Confirmation statement made on Sep 28, 2022 with no updates

3 pages

CS01

Sep 09, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Aug 23, 2022

Registration of charge SC1607030008, created on Aug 10, 2022

6 pages

MR01

Jun 29, 2022

Satisfaction of charge 6 in full

2 pages

MR04

May 12, 2022

Second filing for the notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control

7 pages

RP04PSC02

May 10, 2022

Second filing for the notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control

7 pages

RP04PSC02

Apr 22, 2022

Cessation of Andrew Scott Dalgleish as a person with significant control on Apr 21, 2022

1 pages

PSC07

Mar 30, 2022

Notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control on Jun 09, 2016

2 pages

PSC02

Annotations
Date	Annotation
May 10, 2022	Second Filing The information on the form PSC02 has been replaced by a second filing on 10/05/2022
May 12, 2022	Second Filing The information on the form PSC02 has been replaced by a second filing on 12/05/2022

Mar 21, 2022

Registration of charge SC1607030007, created on Mar 14, 2022

4 pages

MR01

Nov 17, 2021

Total exemption full accounts made up to Apr 30, 2021

12 pages

Sep 30, 2021

Confirmation statement made on Sep 28, 2021 with no updates

3 pages

CS01

Apr 21, 2021

Total exemption full accounts made up to Apr 30, 2020

12 pages

Oct 08, 2020

Confirmation statement made on Sep 28, 2020 with updates

3 pages

CS01

Jan 30, 2020

Total exemption full accounts made up to Apr 30, 2019

12 pages

Sep 30, 2019

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

Nov 29, 2018

Total exemption full accounts made up to Apr 30, 2018

12 pages

Oct 05, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of D S DALGLEISH & SON (COLDSTREAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Stephen 111 Melrose Rd Galashiels TD1 2BZ	Jul 13, 2017		Director	111 Melrose Rd Galashiels TD1 2BZ	Scotland	Scottish	1970-10	236553830001
DALGLEISH, Andrew Scott Ashkirk TD7 4NU Selkirk The Cornmill Selkirkshire Scotland	Jan 11, 1996		Director	Ashkirk TD7 4NU Selkirk The Cornmill Selkirkshire Scotland	Scotland	British	1947-4	1164410005
DALGLEISH, Barry Scott 111 Melrose Rd Galashiels TD1 2BZ	Jul 13, 2017		Director	111 Melrose Rd Galashiels TD1 2BZ	Scotland	Scottish	1970-12	80984830002
DALGLEISH, Christopher Steven 111 Melrose Rd Galashiels TD1 2BZ	Jul 13, 2017		Director	111 Melrose Rd Galashiels TD1 2BZ	Scotland	Scottish	1974-4	223805760001
DALGLEISH, Gavin Stuart 111 Melrose Rd Galashiels TD1 2BZ	Jul 13, 2017		Director	111 Melrose Rd Galashiels TD1 2BZ	Scotland	Scottish	1976-4	80984870002
HAMILTON, Dennis James Deepdene East Stewart Place TD9 8BQ Hawick Roxburghshire	Jan 11, 1996	Jun 30, 2016	Secretary	Deepdene East Stewart Place TD9 8BQ Hawick Roxburghshire		British		46474490001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 28, 1995	Jan 11, 1996	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 28, 1995	Jan 11, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
HAMILTON, Dennis James Deepdene East Stewart Place TD9 8BQ Hawick Roxburghshire	Jan 11, 1996	Jun 30, 2016	Director	Deepdene East Stewart Place TD9 8BQ Hawick Roxburghshire	Scotland	British	1956-6	46474490001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 28, 1995	Jan 11, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D S DALGLEISH & SON (COLDSTREAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Scott Dalgleish

Sep 28, 2016

111 Melrose Rd

Galashiels

TD1 2BZ

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ds Dalgleish & Son (Hawick) Ltd

Jun 09, 2016

Melrose Road

TD1 2BZ Galashiels

111

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.
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

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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