DICKIE & MOORE HOLDINGS LIMITED

Overview

Company Name	DICKIE & MOORE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327908
Jurisdiction	Scotland
Date of Creation	Jul 18, 2007

Summary

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

What is the purpose of DICKIE & MOORE HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is DICKIE & MOORE HOLDINGS LIMITED located?

Registered Office Address	4 Orbital Court East Kilbride G74 5PH Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DICKIE & MOORE HOLDINGS 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 DICKIE & MOORE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for DICKIE & MOORE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 18, 2022 with updates	4 pages	CS01

Jul 22, 2022	Director's details changed for William Montgomery Dickie on Jul 18, 2022	2 pages	CH01

Sep 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Aug 19, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jul 19, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 14, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Aug 11, 2016	Confirmation statement made on Jul 18, 2016 with updates	7 pages	CS01

Aug 11, 2016	Appointment of Mrs Karen Marshall as a secretary on Aug 01, 2016	2 pages	AP03

Aug 11, 2016	Termination of appointment of Lorraine Mitchell as a secretary on Aug 01, 2016	1 pages	TM02

Jun 25, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Aug 27, 2015	Termination of appointment of Pauline Anderson as a secretary on Aug 18, 2015	1 pages	TM02

Aug 27, 2015	Appointment of Mrs Lorraine Mitchell as a secretary on Aug 18, 2015	2 pages	AP03

View All Filings

Who are the officers of DICKIE & MOORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Karen 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Aug 01, 2016		Secretary	4 Orbital Court East Kilbride G74 5PH Lanarkshire				212024840001
DICKIE, John Alexander 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Jul 18, 2007		Director	4 Orbital Court East Kilbride G74 5PH Lanarkshire	Gbr	British	1965-5	41509920005
DICKIE, William Montgomerie 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Jul 18, 2007		Director	4 Orbital Court East Kilbride G74 5PH Lanarkshire	United Kingdom	British	1972-10	58088450002
ANDERSON, Pauline 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Nov 01, 2007	Aug 18, 2015	Secretary	4 Orbital Court East Kilbride G74 5PH Lanarkshire		British		124821000001
MITCHELL, Lorraine 4 Orbital Court, Peel Park East Kilbride G74 5PH Glasgow Same As Registered Office Scotland	Aug 18, 2015	Aug 01, 2016	Secretary	4 Orbital Court, Peel Park East Kilbride G74 5PH Glasgow Same As Registered Office Scotland				200531410001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jul 18, 2007	Jul 18, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
MOORE, Colin John 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Jul 18, 2007	Jun 10, 2010	Director	4 Orbital Court East Kilbride G74 5PH Lanarkshire	Scotland	British	1960-1	266540009
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 18, 2007	Jul 18, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DICKIE & MOORE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Alexander Moore 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Apr 06, 2016	4 Orbital Court East Kilbride G74 5PH Lanarkshire	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Montgomerie Dickie 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Apr 06, 2016	4 Orbital Court East Kilbride G74 5PH Lanarkshire	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Colin John Moore 4 Orbital Court East Kilbride G74 5PH Lanarkshire	Apr 06, 2016	4 Orbital Court East Kilbride G74 5PH Lanarkshire	No
	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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