Introduction
Watch Company
D
DIEL PENSION FUNDING GP LIMITED
DIEL PENSION FUNDING GP LIMITED is an active company incorporated on 16 November 2017 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. DIEL PENSION FUNDING GP LIMITED was registered 8 years ago.(SIC: 65300)
Status
active
Active since 8 years ago
Company No
SC581725
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 16 Nov 2017
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
16 Nov 2017
Active
DOKO, Yasutaka
ActiveLysons Avenue, AldershotGU12 5QF
Born August 1970
Director
Appointed 01 Jul 2025
DOKO, Yasutaka
Lysons Avenue, AldershotGU12 5QF
Born August 1970
Director
01 Jul 2025
Active
ASAHINO, Masahiro
Resigned3-Chome, Wakihama-Cho, Kobe651-0072
Born June 1963
Director
Appointed 01 Jan 2021
Resigned 01 Jan 2023
ASAHINO, Masahiro
3-Chome, Wakihama-Cho, Kobe651-0072
Born June 1963
Director
01 Jan 2021
Resigned 01 Jan 2023
Resigned
KAWASAKI, Hirotaka, Mr.
ResignedWainohama-Cho, Kobe6510072
Born August 1966
Director
Appointed 01 Jan 2023
Resigned 01 Jul 2025
KAWASAKI, Hirotaka, Mr.
Wainohama-Cho, Kobe6510072
Born August 1966
Director
01 Jan 2023
Resigned 01 Jul 2025
Resigned
WATANABE, Yasuo
ResignedLothian Road, EdinburghEH3 9WJ
Born August 1962
Director
Appointed 16 Nov 2017
Resigned 01 Jan 2021
WATANABE, Yasuo
Lothian Road, EdinburghEH3 9WJ
Born August 1962
Director
16 Nov 2017
Resigned 01 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thorncroft Drive, LeatherheadKT22 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2017
Dunlop International Europe Limited
Thorncroft Drive, LeatherheadKT22 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2017