DD

DRACO DISTRIBUTION LTD

Active

Company number SC459440

Glasgow, United Kingdom · Incorporated 18 September 2013

1037 Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom

Last updated on 19 September 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2018

Company overview

DRACO DISTRIBUTION LTD is a private limited company registered in Scotland since its incorporation on 18 September 2013 and remains active on the register. Its registered office is at 1037 Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom. Its principal activity is retail sale of clothing in specialised stores (SIC 47710).

It is controlled by Centicore U.K. Acquisitions Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TARLETON, Sebastian Gerald (appointed 23 May 2025) and FEDERIGHI, Sandra (appointed 9 July 2026). The company has been served by six former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 18 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. 68 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Year ended 31 August 2018
Last accounts type
Full
Period end
31 December 2024
Fixed assets
£902,719
Current assets
£3,940,888
Net current assets/liabilities
£3,346,971
Total assets less current liabilities
£4,249,690
Creditors (due within one year)
-£593,917
Creditors (due after one year)
-£571,214
Net assets/liabilities
£3,678,476
▲ +£1,375,361 vs prior year
Capital and reserves
£3,678,476
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Aug 2018 £902,719 £3,940,888 £3,678,476 ▲+£1,375,361
31 Aug 2017 £902,627 £2,503,114 £2,303,115 —
— — — — —
— — — — —

Officers

FS
FEDERIGHI, Sandra
Director
9 July 2026
TS
TARLETON, Sebastian Gerald
Director
23 May 2025
RM
ROBERTS, Michael
Director · Resigned
28 October 2024
CB
CUTHBERTSON, Barry
Director · Resigned
8 December 2020
BT
BEERLE, Tom
Director · Resigned
12 November 2020
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 November 2020
BD
BENCE, Dennis Thomas
Director · Resigned
18 June 2015
HT
HANSES, Tequila-Rose
Director · Resigned
18 September 2013

Persons with significant control

PS
Centicore U.K. Acquisitions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

1 funding round
14 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Accounts With Accounts Type Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Gazette Filings Brought Up To Date
Gazette
9 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Memorandum Articles
Incorporation
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Second Filing Capital Allotment Shares
Capital
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Capital Allotment Shares
Capital
2 November 2018 View
Resolution
Resolution
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Incorporation Company
Incorporation
18 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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