DRON & DICKSON GROUP LIMITED

DRON & DICKSON GROUP LIMITED is an active private limited company, incorporated on 17 July 2006. The nature of the business is Activities of distribution holding companies. The company's registered office is on Whitehouse Road, Stirling. The company's accounts were last made up to 31 May 2020, are next due on 28 February 2022, and fall under the accounts category: Group. DRON & DICKSON GROUP LIMITED has two previous names, the most recent of which was M.T.I.P. LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC305554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 118 WHITEHOUSE ROAD
Address Line 2SPRINGKERSE INDUSTRIAL ESTATE
Post TownSTIRLING
PostcodeFK7 7SS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2022
Accounts Last Made Up Date31/05/2020
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/11/2021
Last Made Up Date31/10/2020

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 07/06/2012 onwards:
DRON & DICKSON GROUP LIMITED
From 18/07/2007 to 07/06/2012:
M.T.I.P. LIMITED
Prior to 18/07/2007:
GOLDEN TIMES DEVELOPMENT LIMITED

Directors

(The company's officers)
MR COLIN MICHAEL ROWLEY
(~49 year old British national)
TRISKELE WESTER BORLAND HOUSE, RUSKIE, THORNHILL, STIRLINGSHIRE, FK8 3QL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2007
MR DOUGLAS ALAN SEDGE
(~65 year old British national)
30 HARLAW ROAD, ABERDEEN, AB15 4YY, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/08/2014
MR JOHN CHARLES STRANG
(~49 year old British national)
29 CASTLE GATE, UDDINGSTON, GLASGOW, G71 7HU, SCOTLAND
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/03/2021
MRS JUNE ANNE WALKER
(~58 year old British national)
18 WHITEHOUSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SS
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/02/2019
SARAH ROWLEY
(~49 year old British national)
TRISKELE, WESTER BORLAND HOUSE, RUSKIE, THORNHILL, STIRLINGSHIRE, FK8 3QL
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 04/04/2007

Shareholders

(Persons of Significant Control)
Mr Colin Michael Rowley
(~49 year old British national)
Triskele, Wester Borland House, Thornhill, Stirling, FK8 3QL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2016
Mrs Sarah Rowley
(~49 year old British national)
Triskele, Wester Borland House, Thornhill, Stirling, FK8 3QL, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2016

Connections

(Shared officers)
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
  • DOUGLAS ALAN SEDGE
  • MR DOUGLAS ALAN SEDGE
DRON & DICKSON LIMITED
  • MR COLIN MICHAEL ROWLEY
  • MR JOHN CHARLES STRANG
EXCELARATE LIMITED
  • MRS JUNE ANNE WALKER
FALLCON OIL & GAS SOLUTIONS LIMITED
  • MR DOUGLAS ALAN SEDGE
FALLCON SOLUTIONS LIMITED
  • MR DOUGLAS ALAN SEDGE
FOTECH GROUP LIMITED
  • MR DOUGLAS ALAN SEDGE
  • MR DOUGLAS ALAN SEDGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DRON & DICKSON GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, FK7 7SS.

Map of DRON & DICKSON GROUP LIMITED at local scale
Map of DRON & DICKSON GROUP LIMITED at local scale
Map of DRON & DICKSON GROUP LIMITED at district scale
Map of DRON & DICKSON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)