Introduction
Watch Company
Updated On: 10/09/2026
D
DICKIE & MOORE GROUP LIMITED
DICKIE & MOORE GROUP LIMITED is an active company incorporated on with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DICKIE & MOORE GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC808286
LTD Company
Age
2 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (1 year ago)
Period: 25 April 2024 - 31 March 2025(12 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2026 (4 months ago)
Submitted on 19 May 2026 (4 months ago)
Next Due
Due by 23 May 2027
For period ending 9 May 2027
Contact
Address
4 Orbital Court East Kilbride Glasgow, G74 5PH,
Timeline
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARSHALL, Karen
ActiveOrbital Court, GlasgowG74 5PH
Secretary
Appointed 07 Mar 2025
MARSHALL, Karen
Orbital Court, GlasgowG74 5PH
Secretary
07 Mar 2025
Active
DICKIE, John Alexander
ActiveOrbital Court, GlasgowG74 5PH
Born May 1965
Director
Appointed 25 Apr 2024
DICKIE, John Alexander
Orbital Court, GlasgowG74 5PH
Born May 1965
Director
25 Apr 2024
Active
DICKIE, William Montgomerie
ActiveOrbital Court, GlasgowG74 5PH
Born October 1972
Director
Appointed 25 Apr 2024
DICKIE, William Montgomerie
Orbital Court, GlasgowG74 5PH
Born October 1972
Director
25 Apr 2024
Active
DEANE, David William
ResignedVivian Avenue, GlasgowG62 6DW
Born August 1964
Director
Appointed 25 Apr 2024
Resigned 25 Apr 2024
DEANE, David William
Vivian Avenue, GlasgowG62 6DW
Born August 1964
Director
25 Apr 2024
Resigned 25 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Montgomerie Dickie
ActiveOrbital Court, GlasgowG74 5PH
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2024
Mr William Montgomerie Dickie
Orbital Court, GlasgowG74 5PH
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2024
Active
Mr David William Deane
CeasedVivian Avenue, GlasgowG62 6DW
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Mr David William Deane
Vivian Avenue, GlasgowG62 6DW
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Ceased
Mr John Alexander Dickie
ActiveOrbital Court, GlasgowG74 5PH
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2024
Mr John Alexander Dickie
Orbital Court, GlasgowG74 5PH
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2024
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024