DECAL HOLDINGS LIMITED

Overview

Company Name	DECAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC608413
Jurisdiction	Scotland
Date of Creation	Sep 18, 2018

Summary

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

What is the purpose of DECAL HOLDINGS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DECAL HOLDINGS LIMITED located?

Registered Office Address	11-13 Montrose Avenue Hillington Park G52 4LA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DECAL HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for DECAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for DECAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with updates	4 pages	CS01

Dec 03, 2025	Satisfaction of charge SC6084130002 in full	1 pages	MR04

Oct 14, 2025	Registered office address changed from 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 11-13 Montrose Avenue Hillington Park Glasgow G52 4LA on Oct 14, 2025	1 pages	AD01

Sep 22, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Director's details changed for Mrs Louise Roberston Main-Dalziel on Jul 22, 2025	2 pages	CH01

Jun 26, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Oct 16, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 17, 2024 with updates	4 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 17, 2023 with updates	5 pages	CS01

Mar 23, 2023	Appointment of Mr Ian Andrew Dalziel as a director on Mar 21, 2023	2 pages	AP01

Jan 31, 2023	Notification of Decal Group Holdings Limited as a person with significant control on Jan 19, 2023	2 pages	PSC02

Jan 31, 2023	Cessation of Frank Blin as a person with significant control on Jan 19, 2023	1 pages	PSC07

Jan 22, 2023	Termination of appointment of Alexander Craig Shearer as a director on Jan 19, 2023	1 pages	TM01

Jan 22, 2023	Termination of appointment of Richard Parker as a director on Jan 19, 2023	1 pages	TM01

Jan 22, 2023	Termination of appointment of Frank Blin as a director on Jan 19, 2023	1 pages	TM01

Jan 22, 2023	Appointment of Mrs Louise Roberston Main-Dalziel as a director on Jan 19, 2023	2 pages	AP01

Jan 22, 2023	Registration of charge SC6084130002, created on Jan 19, 2023	17 pages	MR01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Nov 19, 2020	Registration of charge SC6084130001, created on Nov 09, 2020	18 pages	MR01

Sep 24, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

View All Filings

Who are the officers of DECAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALZIEL, Ian Andrew Montrose Avenue Hillington Park G52 4LA Glasgow 11-13 Scotland	Mar 21, 2023		Director	Montrose Avenue Hillington Park G52 4LA Glasgow 11-13 Scotland	Scotland	British	1971-10	130326870001
MAIN-DALZIEL, Louise Robertson Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	Jan 19, 2023		Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	Scotland	British	1969-1	213666880001
BLIN, Frank, Dr Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	Sep 18, 2018	Jan 19, 2023	Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	United Kingdom	British	1954-5	250523260001
PARKER, Richard Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	Oct 11, 2018	Jan 19, 2023	Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	United Kingdom	British	1954-1	65690800002
SHEARER, Alexander Craig Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	Oct 12, 2018	Jan 19, 2023	Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 13 Scotland	United Kingdom	British	1957-6	35726100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Decal Group Holdings Limited

Jan 19, 2023

Carlyle Avenue

Hillington Park

G52 4XX Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc738693

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.

Dr Frank Blin

Sep 18, 2018

Carlyle Avenue

Hillington Park

G52 4XX Glasgow

Scotland

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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