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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Houston, James Baxter
Director born in March 1959Individual (3 offsprings)Officer2002-08-27 ~ 2016-02-01OF - Director → CIF 0 - 2
Murray, Robert
Born in January 1979Individual (3 offsprings)Officer2018-01-11 ~ nowOF - Director → CIF 0 - 3
Angus, Roderick Ian Arthur
Born in December 1961Individual (17 offsprings)Officer2002-08-27 ~ nowOF - Director → CIF 0Angus, Roderick Ian Arthur
Chartered AccoutantIndividual (17 offsprings)Officer2002-08-27 ~ nowOF - Secretary → CIF 0Mr Roderick Ian Arthur Angus
Born in December 1961Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dodds, Stuart Douglas
Director born in October 1975Individual (4 offsprings)Officer2014-02-06 ~ 2018-04-27OF - Director → CIF 0 - 5
Pagan, Russell Keith
Director born in April 1968Individual (3 offsprings)Officer2018-01-11 ~ 2020-07-31OF - Director → CIF 0 - 6
Roberts, Christopher
Director born in November 1975Individual (4 offsprings)Officer2014-02-06 ~ 2017-11-10OF - Director → CIF 0 - 7
Calabretta-duval, Marc
Born in October 1978Individual (2 offsprings)Officer2025-08-05 ~ nowOF - Director → CIF 0 - 8
Taggart, William
Director born in May 1957Individual (4 offsprings)Officer2002-08-27 ~ 2014-01-09OF - Director → CIF 0 - 9
Lloyd, Sean Peter
Director born in December 1965Individual (14 offsprings)Officer2015-07-27 ~ 2017-04-30OF - Director → CIF 0 - 10
Strang, Roderick
Director born in May 1969Individual (2 offsprings)Officer2014-02-06 ~ 2019-06-04OF - Director → CIF 0 - 11
Mcmurray, Gavin Yuel
Born in February 1964Individual (11 offsprings)Officer2002-08-27 ~ nowOF - Director → CIF 0 - 12
Jones, Christopher Michael
Director born in November 1979Individual (5 offsprings)Officer2015-01-27 ~ 2016-11-30OF - Director → CIF 0 - 13
Henderson, Andrew
Born in November 1971Individual (2 offsprings)Officer2014-02-06 ~ nowOF - Director → CIF 0 - 14DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15 SC140054BOULEUTES LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (22 parents, 323 offsprings)Officer2001-10-04 ~ 2002-08-27OF - Nominee Secretary → CIF 0 - 15DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18 SC140057EPISTOLEUS LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (22 parents, 280 offsprings)Officer2001-10-04 ~ 2002-08-27OF - Nominee Director → CIF 0
Company in focus
DIO LIMITED
Period: 2002-09-11 ~ now
Company number: SC223940
Registered names
DIO LIMITED - now
DALGLEN (NO. 803) LIMITED - 2002-09-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
848,744 GBP2020-09-30
848,744 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-551,231 GBP2020-09-30
Net Current Assets/Liabilities
-551,231 GBP2020-09-30
-551,231 GBP2019-09-30
Total Assets Less Current Liabilities
297,513 GBP2020-09-30
297,513 GBP2019-09-30
Equity
Called up share capital
304,055 GBP2020-09-30
304,055 GBP2019-09-30
Capital redemption reserve
54,945 GBP2020-09-30
54,945 GBP2019-09-30
Other miscellaneous reserve
-65,570 GBP2020-09-30
-65,570 GBP2019-09-30
Equity
297,513 GBP2020-09-30
297,513 GBP2019-09-30
Profit/Loss
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Wages/Salaries
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Investments in Subsidiaries
848,744 GBP2020-09-30
848,744 GBP2019-09-30
Amounts invested in assets
848,744 GBP2020-09-30
848,744 GBP2019-09-30
Raw materials and consumables
0 GBP2020-09-30
0 GBP2019-09-30
Finished Goods/Goods for Resale
0 GBP2020-09-30
0 GBP2019-09-30
Total Inventories
0 GBP2020-09-30
0 GBP2019-09-30
Trade Debtors/Trade Receivables
0 GBP2020-09-30
0 GBP2019-09-30
Amount of corporation tax that is recoverable
0 GBP2020-09-30
0 GBP2019-09-30
Other Debtors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Prepayments/Accrued Income
Current
0 GBP2020-09-30
0 GBP2019-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2020-09-30
0 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
12 GBP2020-09-30
12 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-09-30
0 GBP2019-09-30
Other Remaining Borrowings
Current
0 GBP2020-09-30
0 GBP2019-09-30
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
0 GBP2019-09-30
Amounts owed to group undertakings
Current
520,810 GBP2020-09-30
520,810 GBP2019-09-30
Other Creditors
Current
20,285 GBP2020-09-30
20,285 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
10,124 GBP2020-09-30
10,124 GBP2019-09-30
Creditors
Current
551,231 GBP2020-09-30
551,231 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-09-30
0 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-09-30
0 GBP2019-09-30
Other Remaining Borrowings
Non-current
0 GBP2020-09-30
0 GBP2019-09-30
Bank Borrowings
0 GBP2020-09-30
0 GBP2019-09-30
Bank Overdrafts
12 GBP2020-09-30
12 GBP2019-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Related profiles found in government register
DIO LIMITED
InfoDALGLEN (NO. 803) LIMITED - 2002-09-11Registered number SC2239402 Young Place, East Kilbride, Glasgow G75 0TDPRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0DIO LIMITED
SRegistered number Sc2239401, Law Place, East Kilbride, Glasgow, Scotland, G74 4QQPrivate Limited Company in Companies House Edinburgh, ScotlandCIF 1DIO LIMITED
SRegistered number Sc2239401, Law Place, East Kilbride, Glasgow, United Kingdom, G74 4QQPrivate Limited Company in Companies House Edinburgh, ScotlandCIF 2
Offspring entities and appointments
2
- 1
MERSON GROUP TRUSTEES LIMITED
SC5921322 Young Place, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2018-03-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
MERSON SIGNS LIMITED
SC0205472 Young Place, East Kilbride, Glasgow, ScotlandActive Corporate (30 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.