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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
Active 3
  • 1
    Bothams, Neil William
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Faichney, Andrew David Mitchell
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOld Cambus Quarry, Cockburnspath, Berwickshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,515,312 GBP2024-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Milne, Gavin Thomas
    Managing Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-08
    OF - Director → CIF 0
  • 3
    Edwards, Stuart Leslie
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Keenan, Christopher Stephen
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Fleet, Christopher Ronald
    Investor born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Mear, David
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Midwood, William Henry
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Simpson, Gavin
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 17 offsprings)
    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
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
    icon of addressDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA
    Private Limited Company incorporated on 2009-09-22 (16 years 2 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
    icon of addressOld 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
    icon of addressDrysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,121,244 GBP2024-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.