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DTG INVESTCO LIMITED

DTG INVESTCO LIMITED

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

    • Overview

    Company NameDTG INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC865880
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DTG INVESTCO LIMITED?

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

    Where is DTG INVESTCO LIMITED located?

    Registered Office Address
    Suite 3, Century Court Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTG INVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 09, 2027

    What is the status of the latest confirmation statement for DTG INVESTCO LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    OverdueNo

    What are the latest filings for DTG INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 766.6
    		5 pagesSH01

    Notification of Ian Allan as a person with significant control on Nov 13, 2025

    		2 pagesPSC01

    Notification of David Tudor as a person with significant control on Nov 13, 2025

    		2 pagesPSC01

    Cessation of David John Armour as a person with significant control on Nov 13, 2025

    		1 pagesPSC07

    Appointment of Mr David Wilson Tudor as a director on Nov 13, 2025

    		2 pagesAP01

    Appointment of Mr Ian Murray Allan as a director on Nov 13, 2025

    		2 pagesAP01

    Appointment of Mr Clive Elton Badman as a director on Nov 13, 2025

    		2 pagesAP01

    Appointment of Mr Steven Kenny as a director on Nov 13, 2025

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2025

    Statement of capital on Oct 09, 2025

    • Capital: GBP 0.1
    		SH01
    incorporationOct 09, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DTG INVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Ian Murray
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Director
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		ScotlandBritish172591910002
    ARMOUR, David John
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Director
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		ScotlandBritish305136800001
    BADMAN, Clive Elton
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Director
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		ScotlandBritish252217070001
    KENNY, Steven
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Director
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		ScotlandBritish308244290001
    TUDOR, David Wilson
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Director
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		ScotlandBritish196445420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTG INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wilson Tudor
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Nov 13, 2025
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    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.
    Mr Ian Murray Allan
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Nov 13, 2025
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    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.
    Mr David John Armour
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Oct 09, 2025
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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