The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Daeschler, Jean-pierre
    Gunmaker born in December 1972
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Bucknell, Zoe Claire
    Solicitor born in May 1973
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Holywell Farmhouse, Hodsoll Street, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Macdonald, Peter Cameron
    Company Director born in December 1937
    Individual
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    Hodge, Gilbert Wayne
    Automobile Dealer born in April 1945
    Individual
    Officer
    1999-06-25 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Sparrow, Lionel Dennis
    Director born in December 1932
    Individual
    Officer
    2007-09-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 4
    Davidson, John Marr
    Company Director born in June 1923
    Individual (1 offspring)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
    Davidson, John Marr
    Individual (1 offspring)
    Officer
    1989-09-01 ~ 1992-06-16
    OF - Secretary → CIF 0
  • 5
    Archer, Gilbert Baird
    Merchant born in August 1942
    Individual
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Palmer, Rebecca Sparks
    Investor born in August 1934
    Individual
    Officer
    2002-08-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Palmer, Charles Robert
    Executive born in December 1934
    Individual
    Officer
    2002-08-23 ~ 2019-01-18
    OF - Director → CIF 0
    Mr. Charles Robert Palmer
    Born in December 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ritty, Richard Lambton
    Company Director
    Individual
    Officer
    ~ 1989-09-01
    OF - Director → CIF 0
    Ritty, Richard Lambton
    Individual
    Officer
    ~ 1989-09-01
    OF - Secretary → CIF 0
  • 9
    Thyne, Francis Seton
    Company Director born in May 1939
    Individual
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
    Thyne, Francis Seton
    Individual
    Officer
    1992-06-16 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 10
    Laing, Alasdair North Grant
    Chartered Surveyor born in December 1949
    Individual (10 offsprings)
    Officer
    1999-06-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Thyne, William
    Engineer born in May 1937
    Individual
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 12
    Wight, Edward
    Retail Manager born in November 1946
    Individual
    Officer
    1996-01-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2005-09-01 ~ 2019-01-18
    PE - Secretary → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-06-25 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN DICKSON & SON LIMITED

Previous name
J. DICKSON & SON LIMITED - 1984-06-24
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
21,295 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,295 GBP2023-12-31
Property, Plant & Equipment
43,977 GBP2023-12-31
49,151 GBP2022-12-31
Total Inventories
230,039 GBP2023-12-31
374,218 GBP2022-12-31
Debtors
25,817 GBP2023-12-31
31,184 GBP2022-12-31
Cash at bank and in hand
4,896 GBP2023-12-31
29,789 GBP2022-12-31
Current Assets
260,752 GBP2023-12-31
435,191 GBP2022-12-31
Creditors
Amounts falling due within one year
363,769 GBP2023-12-31
520,519 GBP2022-12-31
Net Current Assets/Liabilities
103,017 GBP2023-12-31
85,328 GBP2022-12-31
Total Assets Less Current Liabilities
-59,040 GBP2023-12-31
-36,177 GBP2022-12-31
Creditors
Amounts falling due after one year
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Assets/Liabilities
-74,040 GBP2023-12-31
-61,177 GBP2022-12-31
Equity
Called up share capital
3,247,300 GBP2023-12-31
3,247,300 GBP2022-12-31
Share premium
1,252,735 GBP2023-12-31
1,252,735 GBP2022-12-31
Retained earnings (accumulated losses)
-4,574,075 GBP2023-12-31
-4,561,212 GBP2022-12-31
Equity
-74,040 GBP2023-12-31
-61,177 GBP2022-12-31
Intangible Assets - Gross Cost
21,295 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,264 GBP2023-12-31
Furniture and fittings
19,600 GBP2023-12-31
Motor vehicles
51,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,264 GBP2023-12-31
33,264 GBP2022-12-31
Furniture and fittings
19,600 GBP2023-12-31
19,600 GBP2022-12-31
Motor vehicles
7,761 GBP2023-12-31
2,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,625 GBP2023-12-31
55,451 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
43,977 GBP2023-12-31
49,151 GBP2022-12-31
Trade Debtors/Trade Receivables
22,912 GBP2023-12-31
28,864 GBP2022-12-31
Other Debtors
2,905 GBP2023-12-31
2,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,846 GBP2023-12-31
25,250 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,358 GBP2023-12-31
20,523 GBP2022-12-31
Other Creditors
Amounts falling due within one year
325,565 GBP2023-12-31
464,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,737,300 shares2023-12-31
2,737,300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2023-12-31
300,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.30 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.075 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
800,000 shares2023-12-31
800,000 shares2022-12-31
Related profiles found in government register
  • JOHN DICKSON & SON LIMITED
    Info
    J. DICKSON & SON LIMITED - 1984-06-24
    Registered number SC019411
    The Steading, Dunkeld House Hotel, Dunkeld, Perthshire PH8 0HX
    Private Limited Company incorporated on 1936-11-12 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • JOHN DICKSON & SON LIMITED
    S
    Registered number Sc019411
    21, Frederick Street, Edinburgh, Scotland, EH2 2NE
    Corporate in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Steading, Dunkeld House Hotel, Dunkeld, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Steading, Dunkeld House Hotel, Dunkeld, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Steading, Dunkeld House Hotel, Dunkeld, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Steading, Dunkeld House Hotel, Dunkeld, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.