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
6
- 1
Dalziel, Alexander Stuart
Born in November 1969Individual (50 offsprings)Officer2008-03-19 ~ nowOF - Director → CIF 0Mr Alexander Stuart Dalziel
Born in November 1969Individual (50 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Darroch, John Whyte
Born in April 1955Individual (49 offsprings)Officer2008-03-19 ~ nowOF - Director → CIF 0Darroch, Colin Ian
Born in December 1982Individual (49 offsprings)Officer2019-08-16 ~ nowOF - Director → CIF 0Darroch, John Whyte
DirectorIndividual (49 offsprings)Officer2008-03-19 ~ 2021-09-24OF - Secretary → CIF 0 - 4
Dickens, James Edward
Born in May 1972Individual (4 offsprings)Officer2008-03-28 ~ nowOF - Director → CIF 0 - 5LYCIDAS (138) LIMITED - 1988-06-29292, St. Vincent Street, GlasgowActive Corporate (59 parents, 429 offsprings)Officer2007-12-10 ~ 2008-03-19OF - Nominee Director → CIF 0
- 6LYCIDAS (139) LIMITED - 1988-06-29292, St. Vincent Street, GlasgowDissolved Corporate (56 parents, 474 offsprings)Officer2007-12-10 ~ 2008-03-19OF - Nominee Secretary → CIF 0
Company in focus
J.R. DALZIEL LIMITED
Period: 2014-09-08 ~ now
Company number: SC335080 SC027269
Registered names
J.R. DALZIEL LIMITED - now SC027269
J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
LYCIDAS (469) LIMITED - 2008-03-03 SC352424... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
J.R. DALZIEL LIMITED
InfoJ.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08LYCIDAS (469) LIMITED - 2014-09-08Registered number SC3350808 Belgowan Street, Bellshill North Industrial Estate, Bellshill, Lanarkshire ML4 3NSPRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0J.R. DALZIEL LIMITED
SRegistered number missing8, Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NSPrivate Limited CompanyCIF 1 CIF 2J.R. DALZIEL LIMITED
SRegistered number Sc3350808, Belgowan Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, Scotland, ML4 3NSCompany Limited By Shares in ScotlandCIF 3
Offspring entities and appointments
16
- 1
ALBION PACKAGING SERVICES LIMITED
04210058Prospect Park, Dunston Way, Chesterfield, EnglandDissolved Corporate (8 parents)Person with significant control2021-02-26 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
ALLAN MCAUSLAND & SON LIMITED
SC0532318 Belgowan Street, Bellshill Industrial Estate, Bellshill, ScotlandDissolved Corporate (11 parents)Person with significant control2017-09-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
AM (INGREDIENTS) LIMITED
06594275Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4YAYLA ENTERPRISES (UK) LTD - 2012-10-30Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-08-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 5HARBANE LIMITED - 1980-12-31Unit 1 Loomer Road Industrial, Estate, Chesterton, Newcastle, StaffordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 6
C H SUNDRIES LIMITED
03469537C/o Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, Tyne And Wear, United KingdomDissolved Corporate (6 parents)Person with significant control2018-08-31 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 7CHEVIOT SEASONINGS LIMITED - 1984-11-12Unit 2 Monkton Business Park, North, Hebburn, Tyne And WearActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 8
DALZIEL LIMITED
SC0631578 Belgowan Street, Bellshill North Industrial Est, Bellshill, LanarkshireActive Corporate (7 parents, 1 offspring)Person with significant control2017-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 9
G. ALDERSON INGREDIENT SUPPLIES LIMITED
01575326Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, United KingdomActive Corporate (7 parents)Person with significant control2024-01-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 10
G.B.DAVIES (SUNDRIESMEN) LIMITED
00719673C/o Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 11J.R. DALZIEL LIMITED - 2014-09-05J.R. DALZIEL (CASINGS) LIMITED - 1996-11-158 Belgowan Street, Bellshill North Ind. Estate, Bellshill, LanarkshireActive Corporate (8 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 12
M.K. INGREDIENT SUPPLIES LIMITED
01304064Unit F Mushroom Road Hill Barton Business Park, Clyst St Mary, Exeter, DevonDissolved Corporate (7 parents)Person with significant control2017-03-31 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 13
MACSPICE LIMITED
SC1594268 Belgowan Street, Bellshill Industrial Estate, Bellshill, ScotlandDissolved Corporate (11 parents)Person with significant control2017-09-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 15
SIMPLE SIMON PACKAGING LIMITED
08111267Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, EnglandDissolved Corporate (5 parents)Person with significant control2019-12-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 16
THE CASING COMPANY LIMITED
04074120Rillatech Limited Prospect Park, Dunston Way, Chesterfield, EnglandDissolved Corporate (9 parents)Person with significant control2021-03-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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