D'ARCY'S (GLASGOW) LIMITED

Overview

Company Name	D'ARCY'S (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264250
Jurisdiction	Scotland
Date of Creation	Mar 02, 2004

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'ARCY'S (GLASGOW) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is D'ARCY'S (GLASGOW) LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of D'ARCY'S (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1131) LIMITED	Mar 02, 2004	Mar 02, 2004

What are the latest accounts for D'ARCY'S (GLASGOW) LIMITED?

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

What is the status of the latest confirmation statement for D'ARCY'S (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for D'ARCY'S (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Aug 26, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Oct 26, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 06, 2023	Notification of Scotsman Holdings Plc as a person with significant control on Sep 30, 2023	2 pages	PSC02

Oct 05, 2023	Cessation of Scotsman Group Plc as a person with significant control on Sep 30, 2023	1 pages	PSC07

Mar 28, 2023	Termination of appointment of Lesley Welsh as a director on Mar 28, 2023	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Apr 04, 2022	Full accounts made up to Mar 31, 2021	20 pages	AA

Mar 23, 2022	Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Mar 16, 2022	Change of details for G1 Group Plc as a person with significant control on Jun 01, 2021	2 pages	PSC05

Apr 12, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Mar 04, 2019	Appointment of Ms Lesley Welsh as a director on Mar 01, 2019	2 pages	AP01

Mar 04, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Full accounts made up to Mar 31, 2017	18 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of D'ARCY'S (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Apr 27, 2004		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	Company Director	1350230053
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	Finance Director	208215190001
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland					171564330001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Apr 27, 2004	Jul 31, 2012	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		Accountant (Ca)	48287540001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 02, 2004	Apr 27, 2004	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
KING, Martine Frances 22 Newton Grove Newton Mearns G77 5BX Glasgow	Apr 27, 2004	Jul 09, 2009	Director	22 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1970-2	Company Director	60126510003
MCDOWALL, David 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Mar 10, 2009	Oct 31, 2014	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1978-9	Operations Director	137151070003
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Apr 27, 2004	Mar 21, 2022	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	Accountant (Ca)	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Company Director	171048440001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Apr 27, 2004	Dec 31, 2009	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	Accountant (Ca)	57054320001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Mar 01, 2019	Mar 28, 2023	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1975-5	Company Director	123527960001
YOUNG, John Christopher Viginia House 62 Virginia Street G1 1TX Glasgow	Jan 12, 2010	Jul 31, 2012	Director	Viginia House 62 Virginia Street G1 1TX Glasgow	Scotland	British	1971-3	Director	148124020001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 02, 2004	Apr 27, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D'ARCY'S (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotsman Holdings Plc

Sep 30, 2023

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc358051

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.

Scotsman Group Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Yes

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc262689

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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