DALGARNO SUBSHOPS LIMITED

Overview

Company Name	DALGARNO SUBSHOPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264701
Jurisdiction	Scotland
Date of Creation	Mar 09, 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 DALGARNO SUBSHOPS LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is DALGARNO SUBSHOPS LIMITED located?

Registered Office Address	Unit R3 Eastgate Shopping Centre Falcon Square IV2 3PP Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DALGARNO SUBSHOPS LIMITED?

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

What is the status of the latest confirmation statement for DALGARNO SUBSHOPS 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 DALGARNO SUBSHOPS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

May 30, 2025	Confirmation statement made on May 15, 2025 with updates	4 pages	CS01

Apr 03, 2025	Notification of Zsq Group Ltd as a person with significant control on Apr 01, 2025	2 pages	PSC02

Apr 02, 2025	Registered office address changed from 40 Redwood Avenue Inverness IV2 6HA to Unit R3 Eastgate Shopping Centre Falcon Square Inverness IV2 3PP on Apr 02, 2025	1 pages	AD01

Apr 02, 2025	Termination of appointment of Liam John Dalgarno as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Sharon Louise Dalgarno as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Salman Qureshi as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Cessation of Sld Group Holdings Limited as a person with significant control on Apr 01, 2025	1 pages	PSC07

Apr 02, 2025	Registration of charge SC2647010002, created on Mar 31, 2025	40 pages	MR01

Jan 07, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

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

Nov 08, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jun 01, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 18, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 21, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 20, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

May 15, 2019	Cessation of Sharon Louise Dalgarno as a person with significant control on Mar 29, 2019	1 pages	PSC07

May 15, 2019	Notification of Sld Group Holdings Limited as a person with significant control on Mar 29, 2019	2 pages	PSC02

May 15, 2019	Cessation of Robert Alexander Dalgarno as a person with significant control on Mar 29, 2019	1 pages	PSC07

View All Filings

Who are the officers of DALGARNO SUBSHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QURESHI, Salman Ahmed High Street UB8 1JX Uxbridge 134 England	Apr 01, 2025		Director	High Street UB8 1JX Uxbridge 134 England	England	British	1984-7	242100700002
DALGARNO, Robert Alexander 40 Redwood Avenue Inverness IV2 6HA	Mar 09, 2004	Jan 26, 2018	Secretary	40 Redwood Avenue Inverness IV2 6HA		British		96278110002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 09, 2004	Mar 09, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DALGARNO, Denise Smith 40 Redwood Avenue Inverness IV2 6HA	Sep 20, 2012	Jan 26, 2018	Director	40 Redwood Avenue Inverness IV2 6HA	Scotland	British	1955-6	40141710002
DALGARNO, Denise Smith 13 Ardconnel Street IV2 3EU Inverness	Mar 09, 2004	Mar 20, 2007	Director	13 Ardconnel Street IV2 3EU Inverness		British	1955-6	96278090001
DALGARNO, Liam John 40 Redwood Avenue Inverness IV2 6HA	Mar 09, 2004	Apr 01, 2025	Director	40 Redwood Avenue Inverness IV2 6HA	Scotland	British	1979-1	125318480001
DALGARNO, Robert Alexander 40 Redwood Avenue Inverness IV2 6HA	Mar 09, 2004	Jan 26, 2018	Director	40 Redwood Avenue Inverness IV2 6HA	United Kingdom	British	1952-4	96278110005
DALGARNO, Sharon Louise 40 Redwood Avenue Inverness IV2 6HA	Jul 30, 2013	Apr 01, 2025	Director	40 Redwood Avenue Inverness IV2 6HA	United Kingdom	British	1979-1	164744600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALGARNO SUBSHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zsq Group Ltd

Apr 01, 2025

High Street

UB8 1JX Uxbridge

134

England

Legal Form	Limited Company
Legal Authority	Limited Company

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.

Sld Group Holdings Limited

Mar 29, 2019

Redwood Avenue

Milton Of Leys

IV2 6HA Inverness

Scotland

Yes

Legal Form	Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc625966

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.

Mr Robert Alexander Dalgarno

Jul 06, 2016

40 Redwood Avenue

Inverness

IV2 6HA

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Liam John Dalgarno

Jul 01, 2016

40 Redwood Avenue

Inverness

IV2 6HA

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sharon Louise Dalgarno

Jul 01, 2016

40 Redwood Avenue

Inverness

IV2 6HA

Yes

Nationality: British

Country of Residence: United Kingdom

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 Denise Smith Dalgarno

Jul 01, 2016

40 Redwood Avenue

Inverness

IV2 6HA

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Alexander Dalgarno

Jul 01, 2016

40 Redwood Avenue

Inverness

IV2 6HA

Yes

Nationality: British

Country of Residence: United Kingdom

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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