Ds (Scotland) Gp Limited

Company details

Type

Private Limited Company

Incorporated

2006-01-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Lawford, Jason · Director appointed 2019-09-12
• Almond, James William · Director appointed 2019-09-12
• Troup, Alistair Westray Charles · Director appointed 2015-09-30
• Hall, Stuart Richard John · Director appointed 2013-09-13
• D M Company Services Limited · Corporate Nominee Secretary appointed 2006-01-05
• Mcminnies, Stuart Russell · Director appointed 2015-09-30 resigned 2023-12-19
• Taylor, Peter Lance · Director appointed 2015-09-30 resigned 2019-06-30
• Scott, Thomas James Buchan · Director appointed 2006-01-16 resigned 2015-09-30
• Pullin, Anthony Phillip George · Director appointed 2013-06-03 resigned 2013-09-17
• Kennedy, Iain Alexander · Director appointed 2006-01-16 resigned 2013-07-05
• Sutherland, Nikola Jan · Director appointed 2010-02-19 resigned 2012-12-31
• Belkin, Jeffrey Philip · Director appointed 2006-01-16 resigned 2009-10-30
• Armstrong, Douglas Alexander · Director appointed 2007-06-06 resigned 2007-06-07
• Dm Director Limited · Corporate Nominee Director appointed 2006-01-05 resigned 2006-01-16

People with significant control (1)

• Duke Street Private Equity Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-28 Change registered office address company with date old address new address AD01 Address
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Dormant accounts (paper) AA Accounts
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Termination director company with name termination date TM01 Officers
• 2023-11-14 Change account reference date company current extended AA01 Accounts
• 2023-09-15 Dormant accounts (paper) AA Accounts
• 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Dormant accounts (paper) AA Accounts
• 2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-25 Dormant accounts (paper) AA Accounts
• 2021-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-12 Dormant accounts (paper) AA Accounts

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