J.R. DALZIEL LIMITED

J.R. DALZIEL LIMITED is an active private limited company, incorporated on 10 December 2007. The nature of the business is Activities of head offices. The company's registered office is on Belgowan Street, Bellshill. The company's accounts were last made up to 29 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. J.R. DALZIEL LIMITED has two previous names, the most recent of which was J.R. DALZIEL (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	8 BELGOWAN STREET
Address Line 2	BELLSHILL NORTH INDUSTRIAL ESTATE
Post Town	BELLSHILL
County	LANARKSHIRE
Postcode	ML4 3NS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	29/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/09/2014 onwards:

J.R. DALZIEL LIMITED

From 03/03/2008 to 08/09/2014:

J.R. DALZIEL (HOLDINGS) LIMITED

Prior to 03/03/2008:

LYCIDAS (469) LIMITED

Directors

(The company's officers)

MR ALEXANDER STUART DALZIEL

(~54 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/03/2008

MR ALEXANDER STUART DALZIEL

(~54 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/03/2008

MR COLIN IAN DARROCH

(~41 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 16/08/2019

MR JOHN WHYTE DARROCH

(~69 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/03/2008

MR JAMES EDWARD DICKENS

(~52 year old British national)

14 LIME STREET, BURTON LAZARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2UP, GREAT BRITAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2008

MRS MORAG LOVE

8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS

Current Secretary

Appointed on 16/08/2019

Shareholders

(Persons of Significant Control)

Mr Alexander Stuart Dalziel

(~54 year old British national)

8, Belgowan Street, Bellshill North Industrial Estate, Bellshill, Lanarkshire, ML4 3NS

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A.W. SMITH & SONS (SUNDRIES) LIMITED

MR ALEXANDER STUART DALZIEL
MR JOHN WHYTE DARROCH

BURMA BACON SUPPLIES LIMITED

MR ALEXANDER STUART DALZIEL
MR JOHN WHYTE DARROCH

DALZIEL CONVERTERS LIMITED

MR JOHN WHYTE DARROCH

DALZIEL INGREDIENTS LIMITED

MR ALEXANDER STUART DALZIEL

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)