DELTAFLEET LIMITED

Overview

Company Name	DELTAFLEET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC196406
Jurisdiction	Scotland
Date of Creation	May 20, 1999

Summary

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

What is the purpose of DELTAFLEET LIMITED?

Taxi operation (49320) / Transportation and storage

Where is DELTAFLEET LIMITED located?

Registered Office Address	1/7 Pentland Drive EH10 6PU Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DELTAFLEET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for DELTAFLEET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for DELTAFLEET LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

May 17, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 20, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Aug 07, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 15, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 21, 2018	Confirmation statement made on May 20, 2018 with updates	4 pages	CS01

Nov 13, 2017	Director's details changed for Mohamed Ouhib on Oct 24, 2017	2 pages	CH01

Nov 08, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Nov 08, 2017	Notification of Catherine Ouhib as a person with significant control on Oct 24, 2017	2 pages	PSC01

Nov 08, 2017	Notification of Mohamed Ouhib as a person with significant control on Oct 24, 2017	2 pages	PSC01

Nov 08, 2017	Cessation of Elizabeth Gibson Harris as a person with significant control on Oct 24, 2017	1 pages	PSC07

Nov 08, 2017	Cessation of Ian Colquhoun Harris as a person with significant control on Oct 24, 2017	1 pages	PSC07

Nov 08, 2017	Termination of appointment of Ian Colquhoun Harris as a director on Oct 24, 2017	1 pages	TM01

Nov 08, 2017	Termination of appointment of Elizabeth Gibson Harris as a director on Oct 24, 2017	1 pages	TM01

Nov 08, 2017	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 1/7 Pentland Drive Edinburgh EH10 6PU on Nov 08, 2017	1 pages	AD01

View All Filings

Who are the officers of DELTAFLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OUHIB, Catherine Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	Oct 24, 2017		Director	Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	Scotland	Irish	1983-2	239939130001
OUHIB, Mohamed Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	Jan 14, 2016		Director	Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	Scotland	British	1976-7	204416610002
HASTINGS, Ann 2 Southhouse Road Edinburgh EH17 8DZ Lothian	Dec 14, 2001	Apr 21, 2003	Secretary	2 Southhouse Road Edinburgh EH17 8DZ Lothian		British		79439250001
MERABET, Rafika Nedjar Boden Street G40 3PX Glasgow 136	Dec 09, 2010	Feb 05, 2016	Secretary	Boden Street G40 3PX Glasgow 136				156261030001
MERABET, Veronica 24/13 Wardlaw Place EH11 1UQ Edinburgh Lothian	Apr 21, 2003	May 20, 2008	Secretary	24/13 Wardlaw Place EH11 1UQ Edinburgh Lothian		British		89415970002
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Jul 01, 1999	Dec 14, 2001	Secretary	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British		52586240001
STEELE, Frederick David Ranken 35 East Trinity Road EH5 3DL Edinburgh	May 27, 1999	Jun 20, 1999	Secretary	35 East Trinity Road EH5 3DL Edinburgh		British		55269350001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 20, 1999	May 27, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DILLON, James Patrick 19 East Farm Of Gilmerton EH17 8TG Edinburgh Lothian	Dec 14, 2001	Apr 21, 2003	Director	19 East Farm Of Gilmerton EH17 8TG Edinburgh Lothian	Scotland	British	1965-1	79439380001
DILLON, Yvonne 19 East Farm Of Gilmerton EH17 8TG Edinburgh Lothian	Dec 14, 2001	Apr 21, 2003	Director	19 East Farm Of Gilmerton EH17 8TG Edinburgh Lothian	Scotland	British	1966-10	79439330001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jan 14, 2016	Oct 24, 2017	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jan 14, 2016	Oct 24, 2017	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
HASTINGS, Ann 2 Southhouse Road Edinburgh EH17 8DZ Lothian	Dec 14, 2001	Apr 21, 2003	Director	2 Southhouse Road Edinburgh EH17 8DZ Lothian		British	1947-8	79439250001
HASTINGS, Ian 2 Southhouse Road Edinburgh EH17 8DZ Lothian	Dec 14, 2001	Jun 13, 2003	Director	2 Southhouse Road Edinburgh EH17 8DZ Lothian		British	1945-2	79439190001
MERABET, Youcef 74/11 Mortonhall Park Crescent EH17 8SX Edinburgh Midlothian	Apr 21, 2003	Feb 05, 2016	Director	74/11 Mortonhall Park Crescent EH17 8SX Edinburgh Midlothian	Scotland	British	1967-1	89415850003
PAXTON, Gerald 8 Walkers Court EH14 2TA Edinburgh Midlothian	May 27, 1999	Jul 19, 1999	Director	8 Walkers Court EH14 2TA Edinburgh Midlothian		British	1949-7	64525090001
STEELE, Michael Frederick 208 Gilberstoun EH15 2RG Edinburgh	May 27, 1999	Jun 13, 2002	Director	208 Gilberstoun EH15 2RG Edinburgh		British	1972-12	64515620002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 20, 1999	May 27, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTAFLEET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Catherine Ouhib Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	Oct 24, 2017	Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mohamed Ouhib Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	Oct 24, 2017	Pentland Drive EH10 6PU Edinburgh 1/7 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0