Dalgleish Finance House Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Leighton, Stuart Michael · Director appointed 2015-04-01
• Brown, Steven Paul · Secretary appointed 2015-04-01
• Dalgleish, Malcolm Donald · Director appointed 1991-08-28
• Ellam, Susan Kirsten Mary · Director appointed 2007-04-01 resigned 2015-04-01
• Leighton, Stuart Michael · Secretary appointed 2003-10-20 resigned 2015-04-01
• Clapp, Keith Henry · Director appointed 1997-04-30 resigned 2006-06-14
• Hamilton, Susan Kirsten Mary · Secretary appointed 1997-10-01 resigned 2003-10-20
• Dowling, Adrian Walter Harry · Secretary appointed 1996-03-25 resigned 1997-10-01
• Giles, Janette Sandra · Director appointed 1991-08-28 resigned 1997-04-30
• Davies, Glynn Edward · Secretary appointed 1991-08-28 resigned 1996-03-25

People with significant control (1)

• Mr Malcolm Donald Dalgleish Active
  Individual Psc · British · resident in United Kingdom · born 5/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (45)

2 outstanding · 43 satisfied

• A registered charge Outstanding 026424070045
  Held by Norddeutsche Landesbank Girozentrale Acting Through Its London Branch
  Created 2022-12-22
• A registered charge Outstanding 026424070044
  Held by The Trustees of the Dalgleish Executive Pension Scheme
  Created 2021-01-25
  All estates or interests in any freehold, leasehold or commonhold property now owned by it.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  F/H land and buildings k/a east lancashire skill centre eagle street accrington lancahsire t/no: LA657589. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  F/H land and buildings k/a coppull mill coppull chorley lancashire t/nos: LA577932 and LA786882. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  F/H land and buildings k/a daisyfield mills appleby street blackburn t/no: LA124150. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  L/H land and buildings at duxbury park chorley lancashire t/no: LA554130. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  L/H land and buildings k/a eanam wharf on the south side of eanam blackburn lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  F/H land and buildings at milton street and appleby street blackburn and off eden street and appleby street blackburn lancashire t/no: LA690226. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-01 · satisfied 2017-03-01
  L/H land and buildings on the north east side of spine road heysham lancashire t/no: LA525611. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-03-10 · satisfied 2017-03-01
  The l/h property k/a victoria house wellington street stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-04-30 · satisfied 2017-03-01
  F/H property k/a 17 and 19 high street uckfield east sussex t/no.ESX220066 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-02-06 · satisfied 2017-03-01
  F/H 389-393 hoe street walthamstow t/n EGL148572 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-02-06 · satisfied 2017-03-01
  89-101 hampstead road london borough of camden t/n NGL628766 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-02-06 · satisfied 2017-03-01
  36 36A 46 46A 48 48A york road southend on sea EX394106 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1998-09-21
  F/H-99 station road ashington northumberland (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 2017-03-01
  F/H-metrolands house 85 to 93 (odd numbers) bradshawgate bolton greater manchester t/n-LA177515 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1998-09-21
  F/H-24 lorne park road bournemouth (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1998-09-21
  F/H-20, 22, 24 and 24A north parade bradford (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1997-02-01
  F/H-76 high street brentwood essex (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1997-02-01
  F/H-11 south road preston brighton described in the property register as chatsworth hall t/n-SX62274 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 2017-03-01
  F/H-land and buildings on the west side of kirby's lane canterbury k/a 19, 20 and 21 st. Dunstan's street and 2 station road west t/nos.-K252860 and K343977 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1998-09-21
  F/H-1A greyfriars chester t/n-CH261434 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 2017-03-01
  F/H-unit 4 brittingham house orchard street t/n-WSX112616 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1998-09-21
  F/H-45 coniscliffe road darlington in the county of durham (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-08 · satisfied 1998-09-21
  F/H-85 southbury road enfield middlesex (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.

Showing 25 of 45 charges. View all on Companies House.

Recent filings (15)

• 2026-03-30 Move registers to registered office company with new address AD04 Address
• 2026-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-03 Change to a person with significant control PSC04 PSC
• 2025-11-24 Change sail address company with old address new address AD02 Address
• 2025-11-22 Change registered office address company with date old address new address AD01 Address
• 2025-11-22 Secretary details changed CH03 Officers
• 2025-11-22 Director details changed CH01 Officers
• 2025-11-22 Director details changed CH01 Officers
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Capital allotment shares SH01 Capital
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-05-15 Certificate change of name company CERTNM Change of name
• 2024-03-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-30 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.