Deanside Limited

Company details

Type

Private Limited Company

Incorporated

1996-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

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 (11)

• Marr, Laura Elizabeth · Director appointed 2020-07-01
• Marr, Peter Kenneth · Director appointed 2020-07-01 resigned 2020-08-17
• Marr, Paul James · Director appointed 2018-07-12 resigned 2020-07-01
• Douglas, Deborah Anne · Director appointed 2010-01-20 resigned 2020-07-01
• Marr, Anne · Director appointed 2002-06-07 resigned 2020-07-01
• Young, Lynn · Secretary appointed 1996-06-25 resigned 2016-11-30
• Koervers, Margaret · Director appointed 2005-01-01 resigned 2008-12-31
• Marr, James Michael · Director appointed 1996-06-25 resigned 2007-05-11
• Marr, Peter · Director appointed 1996-06-25 resigned 2001-03-01
• Reid, Brian · Nominee Secretary appointed 1996-06-25 resigned 1996-06-25
• Mabbott, Stephen · Nominee Director appointed 1996-06-25 resigned 1996-06-25

People with significant control (4)

• Mr Peter Kenneth Marr Ceased 2020-08-17
  Individual Psc · British · resident in Scotland · born 5/1991 · notified 2020-07-01
  Ownership of shares 25 to 50 percent
• Mrs Deborah Anne Douglas Ceased 2020-07-01
  Individual Psc · Scottish · resident in Scotland · born 12/1972 · notified 2017-12-06
  Ownership of shares 25 to 50 percent
• Mrs Anne Marr Ceased 2020-07-01
  Individual Psc · British · resident in Scotland · born 8/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Miss Laura Elizabeth Marr Active
  Individual Psc · Scottish · resident in Scotland · born 11/1988 · notified 2020-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

4 outstanding · 9 satisfied

• A registered charge Outstanding SC1665630013
  Held by Barclays Bank PLC
  Created 2016-02-04
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-03-05 · satisfied 2014-06-25
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-02-14
  Plot or area of ground extending to 0.4 hectares or orchardbank business park forfar ANG51837.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-11-10 · satisfied 2014-06-25
  60-68 constitution street, dundee.
• Standard security Outstanding
  Held by Angus Council
  Created 2008-08-20
  0.4 hectares of land at orchardbank business park, forfar, angus ANG6356.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2007-04-12
  Area of ground lying on the south side of montrose street, brechin extending to 0.54 acres being part and portion of ANG36515.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-01-17 · satisfied 2014-06-25
  Development site at explorer road, technology park, dundee extending to 1 hectare.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-05-13 · satisfied 2008-08-16
  Subjects at braehead nursery, cove, by aberdeen.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-09-14 · satisfied 2014-06-25
  Oranges & lemons nursery, 2 clement park place, dundee.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-09-11 · satisfied 2014-06-25
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-11-25 · satisfied 2000-09-19
  Oranges and lemons nursery,2 clement park place,dundee.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-10 · satisfied 2000-09-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-08-28 · satisfied 2014-06-25
  Abbey court care centre,blackhall street,lomond,paisley.

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-15 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-02-14 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-14 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-17 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-30 Accounts with accounts type unaudited abridged AA Accounts
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-27 Change registered office address company with date old address new address AD01 Address
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-12-30 Accounts with accounts type unaudited abridged AA Accounts

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