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DECAL GROUP HOLDINGS LIMITED

DECAL GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDECAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738693
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECAL GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DECAL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    11-13 Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECAL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for DECAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge SC7386930002 in full

    		1 pagesMR04

    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 pagesAD01

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Registration of charge SC7386930002, created on Jan 19, 2023

    		16 pagesMR01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jul 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    Registration of charge SC7386930001, created on Jan 12, 2023

    		14 pagesMR01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 13 Carlyle Avenue Hillington Park Glasgow G52 4XX on Jan 22, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DECAL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Ian Andrew
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		Director
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		ScotlandBritish130326870001
    MAIN-DALZIEL, Louise Robertson
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		Director
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		ScotlandBritish213666880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Andrew Dalziel
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		Jul 19, 2022
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		No
    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 Louise Robertson Main-Dalziel
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		Jul 19, 2022
    Montrose Avenue
    Hillington Park
    G52 4LA Glasgow
    11-13
    Scotland
    		No
    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.
    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.
    • license: CC0