DH

DEANS HOLDCO LIMITED

Active

Company number SC783027

Glasgow, Scotland · Incorporated 19 September 2023

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 12 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ares Management Limited
Ownership Of Shares 50 To 75 Percent
13 March 2024
PS
Rsk Environment Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2023

Funding

1 funding round
2 October 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2024 View
Resolution
Resolution
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Memorandum Articles
Incorporation
24 October 2023 View
Resolution
Resolution
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Incorporation Company
Incorporation
19 September 2023 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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