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
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 2
    147, St. Georges Road, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,280,585 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ 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 12
  • 1
    Maclachlan, Robert
    Director born in February 1965
    Individual
    Officer
    2019-11-29 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2019-07-26
    OF - director → CIF 0
  • 3
    Beckwith, Sheena Marion
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2020-02-27 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Wayte, Ronald Albert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-12-01
    OF - director → CIF 0
  • 5
    Stevens, Mark Hans Richard
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-01-24
    OF - director → CIF 0
  • 6
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-04-22
    OF - director → CIF 0
  • 7
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Foster, Anthony Joseph Thomas
    Funeral Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2019-01-28
    OF - director → CIF 0
  • 9
    Beck, Catherine
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2019-09-27 ~ 2020-04-30
    OF - director → CIF 0
  • 10
    Dube, Christian Amar
    Investor born in May 1988
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2019-12-12
    OF - director → CIF 0
  • 11
    Lonsdale, David Timothy
    Investor born in September 1977
    Individual (17 offsprings)
    Officer
    2017-10-25 ~ 2019-12-12
    OF - director → CIF 0
  • 12
    Nix, David Charles
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2020-08-24
    OF - director → CIF 0
parent relation
Company in focus

DC2 FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-191 GBP2023-01-01 ~ 2023-12-31
-41,045 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-191 GBP2023-01-01 ~ 2023-12-31
-41,045 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
293,795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
250,959 GBP2023-01-01 ~ 2023-12-31
-952,719 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
188,219 GBP2023-01-01 ~ 2023-12-31
-904,831 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Cash at bank and in hand
324 GBP2023-12-31
418 GBP2022-12-31
Current Assets
10,390,000 GBP2023-12-31
9,822,277 GBP2022-12-31
Net Current Assets/Liabilities
-1,671,797 GBP2023-12-31
-1,860,016 GBP2022-12-31
Net Assets/Liabilities
-1,261,797 GBP2023-12-31
-1,450,016 GBP2022-12-31
Equity
Called up share capital
410,000 GBP2023-12-31
410,000 GBP2022-12-31
410,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,671,797 GBP2023-12-31
-1,860,016 GBP2022-12-31
-955,185 GBP2021-12-31
Equity
-1,261,797 GBP2023-12-31
-1,450,016 GBP2022-12-31
-545,185 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,219 GBP2023-01-01 ~ 2023-12-31
-904,831 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
4,583 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62,740 GBP2023-01-01 ~ 2023-12-31
-47,888 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
58,975 GBP2023-01-01 ~ 2023-12-31
-181,017 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Cost valuation
410,000 GBP2022-12-31
Debtors
Non-current
-10,086,933 GBP2023-12-31
-9,456,376 GBP2022-12-31
Current
302,743 GBP2023-12-31
365,483 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,775,000 GBP2022-12-31
Trade Creditors/Trade Payables
13,283 GBP2022-12-31
Amounts Owed to Related Parties
12,058,796 GBP2023-12-31
1,366,117 GBP2022-12-31
Bank Borrowings
Current
9,775,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410,000 shares2023-12-31
410,000 shares2022-12-31
Related profiles found in government register
  • DC2 FINCO LIMITED
    Info
    Registered number SC579794
    Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2017-10-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DC2 FINCO LIMITED
    S
    Registered number Sc579794
    147, St. Georges Road, Glasgow, Scotland, G3 6LB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,572,667 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.