Introduction
Watch Company
D
DPG HOLDCO LIMITED
DPG HOLDCO LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DPG HOLDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC658208
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
The Coach House 12 Rubislaw Terrace Lane Aberdeen, AB10 1XF,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONE, Graeme Morrison
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
Appointed 25 Mar 2020
BONE, Graeme Morrison
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
25 Mar 2020
Active
OAG, Stuart Charles
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
Appointed 25 Mar 2020
OAG, Stuart Charles
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
25 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Graeme Morrison Bone
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Graeme Morrison Bone
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2020