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 2
  • 1
    Stott, Helen Davidson
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Stott, Bruce John
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Bruce John Scott
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2010-09-09 ~ 2010-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DELSON HOLDINGS LIMITED

Previous name
CASTLELAW (NO.766) LIMITED - 2010-10-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,005,634 GBP2024-09-30
3,005,634 GBP2023-09-30
Debtors
3,280,876 GBP2024-09-30
2,991,783 GBP2023-09-30
Cash at bank and in hand
3,172,443 GBP2024-09-30
2,439,078 GBP2023-09-30
Current Assets
6,453,319 GBP2024-09-30
5,430,861 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-61,494 GBP2024-09-30
-56,782 GBP2023-09-30
Net Current Assets/Liabilities
6,391,825 GBP2024-09-30
5,374,079 GBP2023-09-30
Total Assets Less Current Liabilities
9,397,459 GBP2024-09-30
8,379,713 GBP2023-09-30
Equity
Called up share capital
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Retained earnings (accumulated losses)
9,387,259 GBP2024-09-30
8,369,513 GBP2023-09-30
Equity
9,397,459 GBP2024-09-30
8,379,713 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,005,634 GBP2024-09-30
3,005,634 GBP2023-09-30
Amounts Owed By Related Parties
2,582,125 GBP2024-09-30
Current
1,793,197 GBP2023-09-30
Other Debtors
Amounts falling due within one year
698,751 GBP2024-09-30
1,198,586 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,280,876 GBP2024-09-30
2,991,783 GBP2023-09-30
Corporation Tax Payable
Current
4,312 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
57,182 GBP2024-09-30
56,782 GBP2023-09-30
Creditors
Current
61,494 GBP2024-09-30
56,782 GBP2023-09-30
Related profiles found in government register
  • DELSON HOLDINGS LIMITED
    Info
    CASTLELAW (NO.766) LIMITED - 2010-10-13
    Registered number SC385095
    7a Logie Road, Logie Business Park, Kirriemuir, Angus DD8 5PU
    Private Limited Company incorporated on 2010-09-09 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • DELSON HOLDINGS LIMITED
    S
    Registered number Sc385095
    7a, Logie Road, Kirriemuir, Scotland, DD8 5PU
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
  • DELSON HOLDINGS LIMITED
    S
    Registered number Sc385095
    7a, Logie Road, Logie Business Park, Kirriemuir, Angus, Scotland, DD8 5PU
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7a Logie Road, Logie Business Park, Kirriemuir, Angus
    Active Corporate (5 parents)
    Equity (Company account)
    2,956,861 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    7a Logie Road, Logie Business Park, Kirriemuir, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    154,711 GBP2024-09-30
    Person with significant control
    2020-11-12 ~ 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
Ceased 1
  • 27 Hillbank Gardens, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    149,590 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-08-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.