DH

DSF HOLDINGS LIMITED

Active

Company number SC239681

Edinburgh · Incorporated 15 November 2002

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (947) LIMITED · 15 November 2002 – 23 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

WT
WILSON, Trevor Robert
Director
3 June 2024
FJ
FLOWER, Janette Rachel
Director
1 January 2021
HM
HANDLEY, Matthew Robert
Director
1 January 2021
WC
WINDLE, Christopher James
Director
18 July 2017
BP
BEARN, Philip Arthur
Secretary
1 November 2011
BP
BEARN, Philip Arthur
Director
1 June 2005
WC
WHELPTON, Christopher John
Director
1 June 2005
BP
BURNESS PAULL LLP
Corporate Secretary
1 August 2004
HP
HUTCHINSON, Paul Malcolm
Director
16 July 2003
CJ
CATTERALL, John
Director · Resigned
16 July 2003
BG
BELL, Geoffrey Malcolm
Director · Resigned
3 February 2003
PN
PARKIN, Neale Andrew
Director · Resigned
3 February 2003
WR
WHITEHURST, Russell
Director · Resigned
3 February 2003
B
BURNESS
Corporate Nominee Secretary · Resigned
15 November 2002
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
15 November 2002

Persons with significant control

PS
Dsf High Performance Materials Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Accounts With Accounts Type Group
Accounts
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Auditors Resignation Company
Auditors
5 June 2018 View
Accounts With Accounts Type Group
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Group
Accounts
9 November 2015 View
Accounts With Accounts Type Group
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Resolution
Resolution
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Auditors Resignation Company
Auditors
7 June 2013 View
Auditors Resignation Company
Auditors
7 May 2013 View
Accounts With Accounts Type Group
Accounts
17 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Legacy
Mortgage
27 April 2012 View
Accounts With Accounts Type Group
Accounts
10 February 2012 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Appoint Person Secretary Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Resolution
Resolution
13 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
23 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Legacy
Accounts
23 July 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Incorporation Company
Incorporation
15 November 2002 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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