Parental companies, filial companies, and officers of DEEKA LIMITED

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
Mcgowan, Colin Cochrane
Financial Consultant born in May 1955
Individual (8 offsprings)
Officer
2003-05-20 ~ now
OF - Director → CIF 0
2
Carlin, Mark
Individual (4 offsprings)
Officer
2022-01-19 ~ now
OF - Secretary → CIF 0
3
EDENCREST LIMITED
3, Clairmont Gardens, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,193 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 17

1
Gibb, Robert Dewar
Entertainments Manager born in June 1937
Individual
Officer
~ 1995-04-29
OF - Director → CIF 0
2
Muir, John Drummond
Chartered Accountant born in May 1933
Individual
Officer
1994-10-20 ~ 2018-08-22
OF - Director → CIF 0
3
Duguid, Alastair Robert
Chief Executive born in November 1951
Individual (6 offsprings)
Officer
1994-10-20 ~ 1997-07-11
OF - Director → CIF 0
4
Jay, Ian Scott
Chartered Surveyor born in August 1937
Individual
Officer
1997-07-11 ~ 2002-10-10
OF - Director → CIF 0
5
Dick, Andrew
Builder born in October 1934
Individual
Officer
~ 1990-05-30
OF - Director → CIF 0
6
Campbell, David
Managing Director born in September 1942
Individual (10 offsprings)
Officer
1994-10-20 ~ 1997-07-11
OF - Director → CIF 0
7
Stepek, Jan Wladyslaw
Retired Retailer born in September 1922
Individual
Officer
1997-07-13 ~ 2002-10-10
OF - Director → CIF 0
8
Docherty, John Paul
Accountant born in December 1956
Individual
Officer
1991-10-23 ~ 1997-07-11
OF - Director → CIF 0
9
Watson, James Walker
Ca born in December 1931
Individual (2 offsprings)
Officer
~ 1995-06-30
OF - Director → CIF 0
Watson, James Walker
Chartered Accountant born in December 1931
Individual (2 offsprings)
1997-07-11 ~ 2014-06-09
OF - Director → CIF 0
Watson, James Walker
Chartered Accountant
Individual (2 offsprings)
Officer
1997-07-11 ~ 2014-06-09
OF - Secretary → CIF 0
10
Park, William Benson
Property Developer born in May 1925
Individual
Officer
1997-07-11 ~ 2000-01-01
OF - Director → CIF 0
11
Friel, Joseph
Solicitor born in March 1932
Individual
Officer
~ 1995-08-25
OF - Director → CIF 0
Friel, Joseph
Individual
Officer
~ 1996-10-23
OF - Secretary → CIF 0
12
Whitelaw, William
Coach Hirer born in June 1966
Individual
Officer
1994-10-20 ~ 1997-07-11
OF - Director → CIF 0
13
Cassidy, John
Plumber born in December 1967
Individual (5 offsprings)
Officer
1995-01-07 ~ 1997-07-11
OF - Director → CIF 0
14
Donnelly, William
Chartered Accountant born in May 1949
Individual
Officer
1994-10-20 ~ 2002-10-10
OF - Director → CIF 0
15
Wilson, Robert Leggate
Building Contractor born in November 1946
Individual (5 offsprings)
Officer
1990-05-30 ~ 1991-10-23
OF - Director → CIF 0
16
Fulston, George Jones
Engineer born in December 1945
Individual (6 offsprings)
Officer
~ 1994-10-20
OF - Director → CIF 0
17
HMS SECRETARIES LIMITED
- now
CADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (9 parents, 47 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
1996-11-26 ~ 1997-07-11
PE - Nominee Secretary → CIF 0

Company in focus

DEEKA LIMITED

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Amounts invested in assets

200,000 GBP2024-06-30

200,000 GBP2023-06-30

Net Current Assets/Liabilities

-6,883 GBP2024-06-30

-6,883 GBP2023-06-30

Net Assets/Liabilities

193,117 GBP2024-06-30

193,117 GBP2023-06-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

5,383 GBP2024-06-30

5,383 GBP2023-06-30

Accrued Liabilities

Amounts falling due within one year

1,500 GBP2024-06-30

1,500 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Related profiles found in government register

DEEKA LIMITED
Info
Registered number SC079142
The Cross Main Street, Uddingston, Glasgow G71 7ES
Private Limited Company incorporated on 1982-06-17 (43 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-04
CIF 0
DEEKA LIMITED
S
Registered number Sc079142
29, Brandon Street, Hamilton, Scotland, ML3 6DA
Private Limited Company in Scotland, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

HAFC STADIUM LIMITED
- now
DAISYFREE LIMITED - 1999-04-27
The Cross Main Street, Uddingston, Glasgow, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-863,656 GBP2024-03-31
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