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 2023, are next due on 28 February 2025, 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.

Registered Office

Address Line 1	18 WHITEHOUSE ROAD
Address Line 2	SPRINGKERSE INDUSTRIAL ESTATE
Post Town	STIRLING
Postcode	FK7 7SS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

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 LEONARD PETER COLLINS

(~45 year old British national)

18 WHITEHOUSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SS

Current Director
Gives occupation as STRATEGIC GROWTH DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/06/2022

MR THOMAS WILLIAM REDMOND IRWIN

(~45 year old British national)

18 WHITEHOUSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SS

Current Director
Gives occupation as ENGINEERING SERVICES DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/06/2022

MR BRUCE ALEXANDER MCHATTIE

(~50 year old British national)

18 WHITEHOUSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SS

Current Director
Gives occupation as WHOLESALE DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/06/2022

MR COLIN MICHAEL ROWLEY

(~51 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

(~68 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

(~52 year old British national)

18 WHITEHOUSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SS

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2021

MRS JUNE ANNE WALKER

(~60 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

(~52 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)

Mrs Sarah Rowley

(~52 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

Mr Colin Michael Rowley

(~51 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

Connections

(Shared officers)

CABLE SOLUTIONS (WORLDWIDE) LIMITED

MR LEONARD PETER COLLINS
MR THOMAS WILLIAM REDMOND IRWIN
MR BRUCE ALEXANDER MCHATTIE
MR JOHN CHARLES STRANG

COMPEX CERTIFICATION LIMITED

MR COLIN MICHAEL ROWLEY

DRON & DICKSON LIMITED

MR LEONARD PETER COLLINS
MR THOMAS WILLIAM REDMOND IRWIN
MR BRUCE MCHATTIE
MR COLIN MICHAEL ROWLEY

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)