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
    Darroch, John Whyte
    Director born in April 1955
    Individual (45 offsprings)
    Officer
    2008-03-19 ~ now
    OF - director → CIF 0
  • 2
    Love, Morag
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - secretary → CIF 0
  • 3
    Dalziel, Alexander Stuart
    Director born in November 1969
    Individual (47 offsprings)
    Officer
    2008-03-19 ~ now
    OF - director → CIF 0
    Mr Alexander Stuart Dalziel
    Born in November 1969
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Darroch, Colin Ian
    Chartered Accountant born in December 1982
    Individual (6 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
  • 5
    Dickens, James Edward
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Darroch, John Whyte
    Director
    Individual (45 offsprings)
    Officer
    2008-03-19 ~ 2021-09-24
    OF - secretary → CIF 0
  • 2
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-10 ~ 2008-03-19
    PE - nominee-director → CIF 0
  • 3
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-12-10 ~ 2008-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

J.R. DALZIEL LIMITED

Previous names
J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
LYCIDAS (469) LIMITED - 2008-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • J.R. DALZIEL LIMITED
    Info
    J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
    LYCIDAS (469) LIMITED - 2008-03-03
    Registered number SC335080
    8 Belgowan Street, Bellshill North Industrial Estate, Bellshill, Lanarkshire ML4 3NS
    Private Limited Company incorporated on 2007-12-10 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • J.R. DALZIEL LIMITED
    S
    Registered number missing
    8, Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS
    Private Limited Company
    CIF 1 CIF 2
  • J.R. DALZIEL LIMITED
    S
    Registered number Sc335080
    8, Belgowan Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, Scotland, ML4 3NS
    Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Prospect Park, Dunston Way, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    295,310 GBP2022-09-30
    Person with significant control
    2021-02-26 ~ dissolved
    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
  • 2
    8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,100,760 GBP2022-09-30
    Person with significant control
    2017-09-01 ~ dissolved
    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
  • 3
    Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,821,270 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ 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
  • 4
    YAYLA ENTERPRISES (UK) LTD - 2012-10-30
    Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,979,930 GBP2022-09-30
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HARBANE LIMITED - 1980-12-31
    Unit 1 Loomer Road Industrial, Estate, Chesterton, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    C/o Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    574,036 GBP2022-09-30
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CHEVIOT SEASONINGS LIMITED - 1984-11-12
    Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    8 Belgowan Street, Bellshill North Industrial Est, Bellshill, Lanarkshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    299,048 GBP2024-01-04
    Person with significant control
    2024-01-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    C/o Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    J.R. DALZIEL LIMITED - 2014-09-05
    J.R. DALZIEL (CASINGS) LIMITED - 1996-11-15
    8 Belgowan Street, Bellshill North Ind. Estate, Bellshill, Lanarkshire
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    Unit F Mushroom Road Hill Barton Business Park, Clyst St Mary, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,301,988 GBP2023-09-29
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    751,464 GBP2022-09-30
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Prospect Park Dunston Way, Dunston Road, Chesterfield, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400,259 GBP2022-09-30
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    Rillatech Limited Prospect Park, Dunston Way, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    132,905 GBP2022-09-30
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.