D.L.B. SCOTLAND LIMITED

Overview

Company Name	D.L.B. SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219866
Jurisdiction	Scotland
Date of Creation	Jun 05, 2001

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.L.B. SCOTLAND LIMITED?

Development of building projects (41100) / Construction

Where is D.L.B. SCOTLAND LIMITED located?

Registered Office Address	10 Abbey Park Place Dunfermline KY12 7NZ
Undeliverable Registered Office Address	No

What are the latest accounts for D.L.B. SCOTLAND LIMITED?

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

What is the status of the latest confirmation statement for D.L.B. SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for D.L.B. SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 05, 2024 with updates	5 pages	CS01

May 02, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 10, 2023	Termination of appointment of David Lindsay Bruce as a secretary on Aug 10, 2023	1 pages	TM02

Aug 10, 2023	Termination of appointment of David Lindsay Bruce as a director on Aug 10, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on Jun 05, 2023 with updates	5 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Satisfaction of charge SC2198660008 in full	1 pages	MR04

Mar 24, 2022	Registration of charge SC2198660009, created on Mar 15, 2022	12 pages	MR01

Mar 15, 2022	Satisfaction of charge SC2198660005 in full	1 pages	MR04

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 05, 2020 with updates	5 pages	CS01

Jun 10, 2020	Secretary's details changed for Mr David Lindsay Bruce on Dec 06, 2015	1 pages	CH03

Jun 10, 2020	Director's details changed for Fiona Bruce on Dec 06, 2015	2 pages	CH01

Jun 10, 2020	Director's details changed for Mr David Lindsay Bruce on Dec 06, 2015	2 pages	CH01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of D.L.B. SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Fiona East Mains DD9 7WE Edzell Eskview Angus United Kingdom	Jun 05, 2001		Director	East Mains DD9 7WE Edzell Eskview Angus United Kingdom	Scotland	British	1943-3	Director	80451420002
TURRIFF, Joy Fiona Rosemount Road Hillside DD10 9HL Montrose Eastview Angus United Kingdom	Dec 20, 2006		Director	Rosemount Road Hillside DD10 9HL Montrose Eastview Angus United Kingdom	Scotland	British	1968-9	Director	82046120003
BRUCE, David Lindsay East Mains DD9 7WE Edzell Eskview Angus United Kingdom	Jun 05, 2001	Aug 10, 2023	Secretary	East Mains DD9 7WE Edzell Eskview Angus United Kingdom		British		Plastic Moulder	649250001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 05, 2001	Jun 05, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BRUCE, David Lindsay East Mains DD9 7WE Edzell Eskview Angus United Kingdom	Jun 05, 2001	Aug 10, 2023	Director	East Mains DD9 7WE Edzell Eskview Angus United Kingdom	Scotland	British	1940-8	Plastic Moulder	649250002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 05, 2001	Jun 05, 2001	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 D.L.B. SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Lindsay Bruce 10 Abbey Park Place Dunfermline KY12 7NZ	Apr 06, 2016	10 Abbey Park Place Dunfermline KY12 7NZ	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fiona Bruce 10 Abbey Park Place Dunfermline KY12 7NZ	Apr 06, 2016	10 Abbey Park Place Dunfermline KY12 7NZ	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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