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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 12
  • 1
    Simpson, Gavin
    Individual (26 offsprings)
    Officer
    2015-04-27 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 2
    Milne, Gavin Thomas
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ 2025-02-08
    OF - Director → CIF 0
  • 3
    Mear, David
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Faichney, Andrew David Mitchell
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Keenan, Christopher Stephen
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2009-09-22 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Bothams, Neil William
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Stuart Ronald
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2022-08-03 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Fleet, Christopher Ronald
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2011-01-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    Midwood, William Henry
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2022-06-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 10
    Edwards, Stuart Leslie
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2009-09-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    CLEAR 123 LIMITED
    SC528856
    Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland
    Active Corporate (14 parents, 1 offspring)
    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
  • 12
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
    - now SC140054
    DALGLEN SECRETARIES LIMITED - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2009-09-22 ~ 2015-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DALGLEN (NO. 17723) LIMITED

Period: 2009-09-22 ~ now
Company number: SC365826 SC296802... (more)
Registered name
DALGLEN (NO. 17723) LIMITED - now SC296802... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,500,000 GBP2024-12-27
3,500,000 GBP2023-12-29
Net Current Assets/Liabilities
-156,832 GBP2024-12-27
-156,832 GBP2023-12-29
Total Assets Less Current Liabilities
3,343,168 GBP2024-12-27
3,343,168 GBP2023-12-29
Equity
Called up share capital
593,935 GBP2024-12-27
593,935 GBP2023-12-29
Share premium
73,513 GBP2024-12-27
73,513 GBP2023-12-29
Other miscellaneous reserve
2,677,553 GBP2024-12-27
2,677,553 GBP2023-12-29
Retained earnings (accumulated losses)
-1,833 GBP2024-12-27
-1,833 GBP2023-12-29
Equity
3,343,168 GBP2024-12-27
3,343,168 GBP2023-12-29
Average Number of Employees
32023-12-30 ~ 2024-12-27
12022-12-31 ~ 2023-12-29
Investments in group undertakings and participating interests
3,500,000 GBP2024-12-27
3,500,000 GBP2023-12-29
Amounts owed to group undertakings
Current
156,832 GBP2024-12-27
156,832 GBP2023-12-29

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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 1
  • 1
    R & K DRYSDALE (HOLDINGS) LIMITED
    - now SC170198
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.