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 5
  • 1
    Steel, Andrew
    Finance Director born in October 1962
    Individual (9 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Paterson, Kevin
    Ceo born in December 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    O'brien, Paul
    Operations Director born in May 1969
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 4
    Adam-owen, Kaylea
    Chief Financial Officer born in July 1979
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 5
    AGHOCO 1943 LIMITED - 2020-09-24
    41, Bedford Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,440,961 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ 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 12
  • 1
    Duncan, William George
    Engineering Manager born in June 1957
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2004-03-16
    OF - director → CIF 0
  • 2
    Dew, Richard
    Investment Professional born in November 1980
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2020-12-11
    OF - director → CIF 0
  • 3
    Robertson, Douglas Alexander Mitchell
    Marine Operations Manager born in June 1944
    Individual
    Officer
    1998-11-06 ~ 2004-03-08
    OF - director → CIF 0
  • 4
    Milne, Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2023-05-19
    OF - director → CIF 0
  • 5
    Nicol, Mary
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2020-12-09
    OF - director → CIF 0
    Mrs Mary Nicol
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-28
    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
  • 6
    Nicol, Maurice James
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2020-12-09
    OF - director → CIF 0
    Mr Maurice James Nicol
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    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
  • 7
    Mackie, Graham Alexander
    Commercial Manager born in January 1956
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2004-03-16
    OF - director → CIF 0
    Mackie, Graham Alexander
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2004-01-14
    OF - secretary → CIF 0
  • 8
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1998-05-15 ~ 1998-07-30
    OF - nominee-director → CIF 0
  • 9
    Antczak, Kerry Ann
    Office Manager born in September 1975
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2017-04-13
    OF - director → CIF 0
  • 10
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    35 Queen Street, Peterhead, Aberdeenshire
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    2004-01-14 ~ 2018-02-01
    PE - secretary → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-01 ~ 2020-12-09
    PE - secretary → CIF 0
  • 12
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-05-15 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DALES ENGINEERING LIMITED

Previous name
MOUNTWEST 175 LIMITED - 1998-09-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
16,869,235 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
60,974 GBP2023-12-31
60,974 GBP2022-12-31
Debtors
395,607 GBP2023-12-31
290,297 GBP2022-12-31
Net Assets/Liabilities
456,581 GBP2023-12-31
351,271 GBP2022-12-31
Equity
Called up share capital
10,103 GBP2023-12-31
10,103 GBP2022-12-31
10,103 GBP2022-01-01
Share premium
396,478 GBP2023-12-31
396,478 GBP2022-12-31
396,478 GBP2022-01-01
Capital redemption reserve
-55,310 GBP2023-12-31
-55,310 GBP2022-12-31
-55,310 GBP2022-01-01
Retained earnings (accumulated losses)
105,310 GBP2023-12-31
Equity
456,581 GBP2023-12-31
351,271 GBP2022-12-31
351,271 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,869,235 GBP2023-01-01 ~ 2023-12-31
3,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
16,869,235 GBP2023-01-01 ~ 2023-12-31
3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,763,925 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-16,763,925 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
850 GBP2023-01-01 ~ 2023-12-31
800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
16,763,925 GBP2023-01-01 ~ 2023-12-31
3,000,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
395,607 GBP2023-12-31
290,297 GBP2022-12-31
Debtors
Current
395,607 GBP2023-12-31
290,297 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,550 shares2023-12-31
8,550 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,553 shares2023-12-31
1,553 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DALES ENGINEERING LIMITED
    Info
    MOUNTWEST 175 LIMITED - 1998-09-03
    Registered number SC185834
    Dales Business Centre, 25 York Street, Aberdeen AB11 5DP
    Private Limited Company incorporated on 1998-05-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • DALES ENGINEERING LIMITED
    S
    Registered number Sc185834
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
    Limited in Register Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST 67 LIMITED - 1996-05-01
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.