DSF HOLDINGS LIMITED
Overview
| Company Name | DSF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239681 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSF HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DSF HOLDINGS LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSF HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (947) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for DSF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DSF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DSF HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Christopher John Whelpton on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 17 pages | AA | ||
Appointment of Trevor Robert Wilson as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||
Notification of Dsf High Performance Materials Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Neale Andrew Parkin as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Cessation of Geoffrey Malcolm Bell as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Geoffrey Malcolm Bell as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Cessation of Neale Andrew Parkin as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2021 | 33 pages | AA | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Appointment of Matthew Robert Handley as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Janette Rachel Flower as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2019 | 35 pages | AA | ||
Group of companies' accounts made up to May 31, 2018 | 34 pages | AA | ||
Termination of appointment of Russell Whitehurst as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of DSF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARN, Philip Arthur | Secretary | Oakfield Road SK12 1AS Poynton 32 Cheshire United Kingdom | British | 164478420001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| BEARN, Philip Arthur | Director | 32 Oakfield Road SK12 1AS Poynton Cheshire | England | British | Chartered Accountant | 105504830001 | ||||||||||||
| FLOWER, Janette Rachel | Director | SK17 0DX Buxton Friden Derbyshire United Kingdom | England | British | Manufacturing Operations Director | 278189850001 | ||||||||||||
| HANDLEY, Matthew Robert | Director | SK17 0DX Buxton Friden Derbyshire United Kingdom | England | British | Operations Manager | 278189570001 | ||||||||||||
| HUTCHINSON, Paul Malcolm | Director | 21 Stone Leigh Tankersley S75 3BD Barnsley South Yorkshire | United Kingdom | British | Sales Manager | 91591130002 | ||||||||||||
| WHELPTON, Christopher John | Director | Newhaven SK17 0DX Nr. Buxton Friden Derbyshire United Kingdom | United Kingdom | British | Minerals Director | 105505040002 | ||||||||||||
| WILSON, Trevor Robert | Director | Newhaven SK17 0DX Nr Buxton Friden Derbyshire United Kingdom | United Kingdom | British | Sales Director | 323808900001 | ||||||||||||
| WINDLE, Christopher James | Director | Friden SK17 0DX Newhaven C/O Dsf Refractories & Minerals Limited Nr Buxton United Kingdom | United Kingdom | British | Technical Director (Ceramic Engineer) | 236559510001 | ||||||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||||||
| BELL, Geoffrey Malcolm | Director | Eastsyde Lane Portlethen AB12 4NU Aberdeen 4 United Kingdom | United Kingdom | British | Chartered Accountant | 45949240004 | ||||||||||||
| CATTERALL, John | Director | 109a Whirley Road SK10 3JW Macclesfield Cheshire | British | Accountant | 13484300002 | |||||||||||||
| PARKIN, Neale Andrew | Director | 5 Chessel Close S8 8SS Sheffield | England | British | Technologist | 36175840001 | ||||||||||||
| WHITEHURST, Russell | Director | 62 Cheddleton Park Avenue Cheddleton ST13 7NS Leek Staffordshire | British | Manufacturing Manager | 66422180002 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of DSF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsf High Performance Materials Limited | Dec 18, 2023 | SK17 0DX Buxton Friden Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neale Andrew Parkin | Apr 06, 2016 | Chessel Close Norton Lees S8 8SS Sheffield 5 Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Malcolm Bell | Apr 06, 2016 | Eastsyde Lane Portlethen AB12 4NU Aberdeen 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DSF HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | Nov 15, 2016 | 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 |
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