Introduction
Watch Company
D
DTG TRADECO LIMITED
DTG TRADECO LIMITED is an active company incorporated on 9 October 2025 with the registered office located in Irvine. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DTG TRADECO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC865879
LTD Company
Age
N/A Years
Incorporated 9 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2027
Period: 9 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Suite 3, Century Court Riverside Way Riverside Business Park Irvine, KA11 5DJ,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALLAN, Ian Murray
ActiveRiverside Way, IrvineKA11 5DJ
Born February 1955
Director
Appointed 13 Nov 2025
ALLAN, Ian Murray
Riverside Way, IrvineKA11 5DJ
Born February 1955
Director
13 Nov 2025
Active
ARMOUR, David John
ActiveRiverside Way, IrvineKA11 5DJ
Born January 1966
Director
Appointed 09 Oct 2025
ARMOUR, David John
Riverside Way, IrvineKA11 5DJ
Born January 1966
Director
09 Oct 2025
Active
BADMAN, Clive Elton
ActiveRiverside Way, IrvineKA11 5DJ
Born February 1953
Director
Appointed 13 Nov 2025
BADMAN, Clive Elton
Riverside Way, IrvineKA11 5DJ
Born February 1953
Director
13 Nov 2025
Active
KENNY, Steven
ActiveRiverside Way, IrvineKA11 5DJ
Born March 1975
Director
Appointed 13 Nov 2025
KENNY, Steven
Riverside Way, IrvineKA11 5DJ
Born March 1975
Director
13 Nov 2025
Active
TUDOR, David Wilson
ActiveRiverside Way, IrvineKA11 5DJ
Born February 1969
Director
Appointed 13 Nov 2025
TUDOR, David Wilson
Riverside Way, IrvineKA11 5DJ
Born February 1969
Director
13 Nov 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Wilson Tudor
ActiveRiverside Way, IrvineKA11 5DJ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2025
Mr David Wilson Tudor
Riverside Way, IrvineKA11 5DJ
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2025
Active
Mr Ian Murray Allan
ActiveRiverside Way, IrvineKA11 5DJ
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2025
Mr Ian Murray Allan
Riverside Way, IrvineKA11 5DJ
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2025
Active
Mr David John Armour
CeasedRiverside Way, IrvineKA11 5DJ
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Ceased 13 Nov 2025
Mr David John Armour
Riverside Way, IrvineKA11 5DJ
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Ceased 13 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
12 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2025
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025