DD

DRON & DICKSON GROUP LIMITED

Active

Company number SC305554

Stirling · Incorporated 17 July 2006

18 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS

Last updated on 15 September 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2022

Company history

Previous company names

GOLDEN TIMES DEVELOPMENT LIMITED · 17 July 2006 – 18 July 2007

M.T.I.P. LIMITED · 18 July 2007 – 7 June 2012

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
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Michael Rowley
Born May 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 October 2016
PS
Mrs Sarah Rowley
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2016

Funding

4 funding rounds
21 March 2022
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Group
Accounts
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Group
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Capital Cancellation Shares
Capital
7 December 2022 View
Capital Return Purchase Own Shares
Capital
7 December 2022 View
Resolution
Resolution
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Memorandum Articles
Incorporation
30 March 2022 View
Resolution
Resolution
30 March 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Capital Cancellation Shares
Capital
5 March 2019 View
Resolution
Resolution
5 March 2019 View
Capital Return Purchase Own Shares
Capital
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Group
Accounts
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Capital Cancellation Shares
Capital
9 January 2019 View
Resolution
Resolution
9 January 2019 View
Capital Return Purchase Own Shares
Capital
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Capital Cancellation Shares
Capital
5 March 2018 View
Resolution
Resolution
5 March 2018 View
Capital Return Purchase Own Shares
Capital
5 March 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2017 View
Legacy
Capital
10 January 2017 View
Legacy
Insolvency
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Group
Accounts
26 October 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Accounts With Accounts Type Group
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Accounts With Accounts Type Group
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Statement Of Companys Objects
Change Of Constitution
27 August 2010 View
Capital Allotment Shares
Capital
19 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2010 View
Capital Name Of Class Of Shares
Capital
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Legacy
Address
3 March 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Annual Return
5 November 2007 View
Statement Of Affairs
Miscellaneous
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Capital
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Legacy
Mortgage
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Legacy
Accounts
18 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
18 July 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Incorporation Company
Incorporation
17 July 2006 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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