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 4
  • 1
    Mear, David
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bothams, Neil William
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 3
    Faichney, Andrew David Mitchell
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 4
    Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,620 GBP2020-07-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Edwards, Stuart Leslie
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2022-07-14
    OF - director → CIF 0
  • 2
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2023-03-16
    OF - director → CIF 0
  • 3
    Midwood, William Henry
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ 2023-03-16
    OF - director → CIF 0
  • 4
    Keenan, Christopher Stephen
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2009-09-22 ~ 2024-02-09
    OF - director → CIF 0
  • 5
    Milne, Gavin Thomas
    Managing Director born in March 1981
    Individual
    Officer
    2023-03-13 ~ 2025-02-08
    OF - director → CIF 0
  • 6
    Fleet, Christopher Ronald
    Investor born in February 1955
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2022-07-14
    OF - director → CIF 0
  • 7
    Simpson, Gavin
    Individual (14 offsprings)
    Officer
    2015-04-27 ~ 2017-09-30
    OF - secretary → CIF 0
  • 8
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-09-22 ~ 2015-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DALGLEN (NO. 17723) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-12-31
02019-07-01 ~ 2020-06-30
Fixed Assets - Investments
3,500,000 GBP2021-12-31
3,500,000 GBP2020-06-30
Equity
Called up share capital
593,935 GBP2021-12-31
593,935 GBP2020-06-30
Share premium
73,513 GBP2021-12-31
73,513 GBP2020-06-30
Retained earnings (accumulated losses)
-1,833 GBP2021-12-31
-1,833 GBP2020-06-30
Equity
3,343,168 GBP2021-12-31
3,343,168 GBP2020-06-30
Creditors
156,832 GBP2021-12-31
156,832 GBP2020-06-30
Total liabilities
3,500,000 GBP2021-12-31
3,500,000 GBP2020-06-30
Other Investments Other Than Loans
Cost valuation
3,500,000 GBP2020-06-30
Other Investments Other Than Loans
3,500,000 GBP2021-12-31
3,500,000 GBP2020-06-30
Amounts owed to group undertakings
Current
156,832 GBP2021-12-31
156,832 GBP2020-06-30

Related profiles found in government register
  • DALGLEN (NO. 17723) LIMITED
    Info
    Registered number SC365826
    Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA
    Private Limited Company incorporated on 2009-09-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • DALGLEN (NO.17723) LIMITED
    S
    Registered number Sc365826
    Old Cambus Quarry, Cockburnspath, Berwickshire, United Kingdom, TD13 5YS
    Private Company Limited By Shares in Registrar Of Companies At Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 698 LIMITED - 1997-03-17
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    6,916,938 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.