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
Duncan, Jacqueline Bell
Director born in June 1958Individual (2 offsprings)Officer
2013-06-06 ~ nowOF - Director → CIF 0 - 2
Mackie, Nina
Director born in February 1961Individual (2 offsprings)Officer 2013-06-06 ~ nowOF - Director → CIF 0 - 3
Mackie, Graham Alexander
Accountant born in January 1956Individual (3 offsprings)Officer 2002-08-06 ~ nowOF - Director → CIF 0Mr Graham Alexander Mackie
Born in January 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Duncan, William George
Engineer born in June 1957Individual (3 offsprings)Officer 2002-08-06 ~ nowOF - Director → CIF 0Mr William George Duncan
Born in June 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Broad House, Broad Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (5 parents, 59 offsprings)Officer 2002-08-01 ~ nowOF - Secretary → CIF 0
Ceased
1
Milton, Bruce
Born in January 1957Individual (2 offsprings)Officer 2002-08-01 ~ 2002-08-13OF - Nominee Director → CIF 0
Company in focus
DALES 2002 LIMITED
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,799,391 GBP2024-12-31
1,850,523 GBP2023-12-31
Fixed Assets - Investments
1,257,072 GBP2024-12-31
1,257,072 GBP2023-12-31
Fixed Assets
3,056,463 GBP2024-12-31
3,107,595 GBP2023-12-31
Debtors
Non-current
600,000 GBP2023-12-31
Current
56,500 GBP2024-12-31
Cash at bank and in hand
114,130 GBP2024-12-31
37,900 GBP2023-12-31
Current Assets
170,630 GBP2024-12-31
637,900 GBP2023-12-31
Net Current Assets/Liabilities
-1,378,807 GBP2024-12-31
-1,557,488 GBP2023-12-31
Total Assets Less Current Liabilities
1,677,656 GBP2024-12-31
1,550,107 GBP2023-12-31
Net Assets/Liabilities
1,601,065 GBP2024-12-31
1,472,137 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,551,065 GBP2024-12-31
1,422,137 GBP2023-12-31
1,240,855 GBP2023-01-01
Profit/Loss
282,928 GBP2024-01-01 ~ 2024-12-31
352,282 GBP2023-01-01 ~ 2023-12-31
Equity
1,601,065 GBP2024-12-31
1,472,137 GBP2023-12-31
1,290,855 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
282,928 GBP2024-01-01 ~ 2024-12-31
352,282 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-154,000 GBP2024-01-01 ~ 2024-12-31
-171,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-154,000 GBP2024-01-01 ~ 2024-12-31
-171,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,557,200 GBP2024-12-31
2,557,200 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,799,391 GBP2024-12-31
1,850,523 GBP2023-12-31
Other Debtors
Non-current
600,000 GBP2023-12-31
Prepayments/Accrued Income
Current
56,500 GBP2024-12-31
Cash and Cash Equivalents
114,130 GBP2024-12-31
37,900 GBP2023-12-31
Amounts owed to group undertakings
Current
1,383,182 GBP2024-12-31
2,041,265 GBP2023-12-31
Corporation Tax Payable
Current
109,235 GBP2024-12-31
121,974 GBP2023-12-31
Taxation/Social Security Payable
Current
45,016 GBP2024-12-31
13,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,004 GBP2024-12-31
18,500 GBP2023-12-31
Creditors
Current
1,549,437 GBP2024-12-31
2,195,388 GBP2023-12-31
Net Deferred Tax Liability/Asset
76,591 GBP2024-12-31
77,970 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,379 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
77,970 GBP2024-12-31
79,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-12-31
48,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC234880
DALES 2002 LIMITED
InfoBroad House, Broad Street, Peterhead, Aberdeenshire AB42 1HYPrivate Limited Company incorporated on 2002-08-01 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 DALES 2002 LIMITED
SRegistered number Sc234880Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1HYCompany in ScotlandCIF 1
Offspring entities and appointments
Active
1
- MERVEND LIMITED - 1987-12-29DALES ENGINEERING LIMITED - 1996-05-01Broad House, Broad Street, Peterhead, AberdeenshireActive Corporate (7 parents)Equity (Company account)12,666,193 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.