DC2 TOPCO LIMITED

Overview

Company Name	DC2 TOPCO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC579748
Jurisdiction	Scotland
Date of Creation	Oct 24, 2017

Summary

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

What is the purpose of DC2 TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DC2 TOPCO LIMITED located?

Registered Office Address	Floor 3, 1-4 Atholl Crescent EH3 8HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DC2 TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DC2 TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for DC2 TOPCO LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2025	Application to strike the company off the register	1 pages	DS01

Nov 03, 2025	Confirmation statement made on Oct 23, 2025 with updates	5 pages	CS01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Robert Maclachlan as a director on Sep 30, 2024	1 pages	TM01

Oct 04, 2024	Termination of appointment of Ian Ellis Fraser as a director on Sep 30, 2024	1 pages	TM01

Oct 04, 2024	Termination of appointment of Sheena Marion Beckwith as a director on Sep 30, 2024	1 pages	TM01

Sep 26, 2024	Satisfaction of charge SC5797480001 in full	1 pages	MR04

Sep 26, 2024	Satisfaction of charge SC5797480002 in full	1 pages	MR04

Sep 18, 2024	Registered office address changed from 147 st. Georges Road Glasgow G3 6LB Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Sep 18, 2024	1 pages	AD01

Sep 06, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Dec 20, 2023	Change of details for August Equity Llp as a person with significant control on Mar 29, 2019	2 pages	PSC05

Nov 06, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Jan 26, 2023	Termination of appointment of Mark Hans Richard Stevens as a director on Jan 24, 2023	1 pages	TM01

Jan 20, 2023	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Jun 03, 2021	Appointment of Mr Mark Hans Richard Stevens as a director on Apr 22, 2021	2 pages	AP01

Jun 03, 2021	Termination of appointment of Richard Thomas John Muckle as a director on Apr 22, 2021	1 pages	TM01

May 27, 2021	Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 30, 2020	Accounts for a small company made up to Nov 30, 2019	9 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 23, 2020 with updates	5 pages	CS01

Aug 25, 2020	Termination of appointment of David Charles Nix as a director on Aug 24, 2020	1 pages	TM01

View All Filings

Who are the officers of DC2 TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIDDULPH, Michael Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	Apr 30, 2020		Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	England	British	1974-12	186302070001
BAIN, Liam Michael St. Georges Road G3 6LB Glasgow 147 Scotland	Jun 01, 2018	Jul 26, 2019	Director	St. Georges Road G3 6LB Glasgow 147 Scotland	Scotland	British	1979-7	235797270001
BECK, Catherine St. Georges Road G3 6LB Glasgow 147 Scotland	Sep 27, 2019	Apr 30, 2020	Director	St. Georges Road G3 6LB Glasgow 147 Scotland	England	British	1980-5	167723230001
BECKWITH, Sheena Marion Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	Feb 27, 2020	Sep 30, 2024	Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	Scotland	British	1965-7	77381700002
DUBE, Christian Amar Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom	Oct 24, 2017	Dec 12, 2019	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom	United Kingdom	British	1988-5	211680120001
FOSTER, Anthony Joseph Thomas 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland United Kingdom	Nov 24, 2017	Jan 28, 2019	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland United Kingdom	Scotland	British	1973-11	240908980001
FRASER, Ian Ellis Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	Mar 29, 2019	Sep 30, 2024	Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	Scotland	British	1957-3	28393850007
LONSDALE, David Timothy Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom	Oct 24, 2017	Dec 12, 2019	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom	England	British	1977-9	160359560002
MACLACHLAN, Robert Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	Nov 29, 2019	Sep 30, 2024	Director	Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland	United Kingdom	British	1965-2	265053550001
MUCKLE, Richard Thomas John St. Georges Road G3 6LB Glasgow 147 Scotland	Dec 12, 2019	Apr 22, 2021	Director	St. Georges Road G3 6LB Glasgow 147 Scotland	United Kingdom	British	1986-10	241032920001
NIX, David Charles St. Georges Road G3 6LB Glasgow 147 Scotland	Oct 31, 2018	Aug 24, 2020	Director	St. Georges Road G3 6LB Glasgow 147 Scotland	Scotland	English	1977-7	209425830001
STEVENS, Mark Hans Richard Slingsby Place WC2E 9AB London 10 England	Apr 22, 2021	Jan 24, 2023	Director	Slingsby Place WC2E 9AB London 10 England	England	British	1986-9	279063680001
WAYTE, Ronald Albert St. Georges Road G3 6LB Glasgow 147 Scotland	Dec 01, 2017	Dec 01, 2019	Director	St. Georges Road G3 6LB Glasgow 147 Scotland	Scotland	Irish	1965-1	110143600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DC2 TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

August Equity Llp

Oct 24, 2017

Slingsby Place

St Martin's Courtyard

WC2E 9AB London

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House (England And Wales)
Registration Number	Oc313101

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

August Equity Partners Iv General Partner Llp

Oct 24, 2017

Slingsby Place

St Martin's Courtyard

WC2E 9AB London

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc407197

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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