Dieselec Holdings Limited

Company Name	Dieselec Holdings Limited
Company Status	Active
Company Number	SC371345
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Previous Name	Pacific Shelf 1610 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ivan James Trevor
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Alan Charles Robinson Kirk
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Oliver Joseph Hall
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr David Taylor
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James William Rudman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Secretary Name	Davinder Billing
Status	Current
Appointed	01 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Paul Adam Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Brian Muirie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Brian Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(10 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Gordon John Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	dieselecthistle.co.uk
Email address	[email protected]
Telephone	0141 9567764
Telephone region	Glasgow

Location

Registered Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	4 other UK companies use this postal address

Shareholders

944.6k at £1	Chrissie Moore 89.84% Preference
50.4k at £1	Nevis Capital LLP 4.80% Ordinary A
50.4k at £1	Paul Moore 4.80% Ordinary B
5.5k at £1	Brian Muirie 0.52% Ordinary B
450 at £1	Brian Aitken 0.04% Ordinary A

Financials

Year	2014
Turnover	£17,207,825
Gross Profit	£4,166,360
Net Worth	£522,044
Cash	£3,444,689
Current Liabilities	£8,867,235

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

1 May 2020	Delivered on: 15 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 September 2010	Delivered on: 17 September 2010 Persons entitled: Nevis Capital LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

25 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 30 June 2020 (27 pages)
26 May 2020	Alterations to floating charge 1 (49 pages)
23 May 2020	Alterations to floating charge SC3713450002 (47 pages)
15 May 2020	Registration of charge SC3713450002, created on 1 May 2020 (19 pages)
28 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
4 November 2019	Group of companies' accounts made up to 30 June 2019 (25 pages)
21 October 2019	Director's details changed for Mr Ian Buchan on 30 August 2019 (2 pages)
15 April 2019	Group of companies' accounts made up to 30 June 2018 (25 pages)
4 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
22 May 2018	Director's details changed for Mr John Syme Pirrie on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Paul Adam Moore on 22 May 2018 (2 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 November 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
29 November 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
11 May 2017	Group of companies' accounts made up to 30 June 2016 (24 pages)
11 May 2017	Group of companies' accounts made up to 30 June 2016 (24 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,051,369 (6 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,051,369 (6 pages)
8 January 2016	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 8 January 2016 (1 page)
10 November 2015	Group of companies' accounts made up to 30 June 2015 (22 pages)
10 November 2015	Group of companies' accounts made up to 30 June 2015 (22 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,051,369 (6 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,051,369 (6 pages)
15 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (1 page)
15 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (1 page)
11 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 1,051,369.00 (5 pages)
11 June 2014	Purchase of own shares. (3 pages)
11 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 1,051,369.00 (5 pages)
11 June 2014	Purchase of own shares. (3 pages)
11 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 1,051,369.00 (5 pages)
11 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
17 March 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
12 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders (8 pages)
12 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders (8 pages)
14 January 2014	Termination of appointment of Gordon Taylor as a director (1 page)
14 January 2014	Termination of appointment of Gordon Taylor as a director (1 page)
19 July 2013	Cancellation of shares. Statement of capital on 19 July 2013 GBP 1,053,369 (5 pages)
19 July 2013	Purchase of own shares. (3 pages)
19 July 2013	Cancellation of shares. Statement of capital on 19 July 2013 GBP 1,053,369 (5 pages)
19 July 2013	Purchase of own shares. (3 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
18 October 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
18 October 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
9 May 2012	Section 519 auditors statement (1 page)
9 May 2012	Section 519 auditors statement (1 page)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
20 October 2011	Group of companies' accounts made up to 30 June 2011 (19 pages)
20 October 2011	Group of companies' accounts made up to 30 June 2011 (19 pages)
10 August 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
10 August 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
8 August 2011	Appointment of Mr Gordon John Taylor as a director (2 pages)
8 August 2011	Appointment of Mr Gordon John Taylor as a director (2 pages)
15 February 2011	Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW Scotlandg62 7Lw Scotland on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW Scotlandg62 7Lw Scotland on 15 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Paul Adam Moore on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Brian Muirie on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr John Pirrie on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Pirrie on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Brian Aitken on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Robert Bell on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Paul Adam Moore on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr John Pirrie on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Brian Aitken on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Brian Muirie on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Brian Muirie on 3 February 2011 (2 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Director's details changed for Mr Brian Aitken on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Paul Adam Moore on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Robert Bell on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Robert Bell on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr John Pirrie on 3 February 2011 (2 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Director's details changed for Mr James Pirrie on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Pirrie on 3 February 2011 (2 pages)
17 January 2011	Registered office address changed from 139-143 Deerdykes View Westfield Park Cunbernauld North Lanarkshire G68 9HN on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 139-143 Deerdykes View Westfield Park Cunbernauld North Lanarkshire G68 9HN on 17 January 2011 (1 page)
30 November 2010	Appointment of Ian Buchan as a director (3 pages)
30 November 2010	Appointment of Ian Buchan as a director (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,044,571 (8 pages)
1 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,044,571 (8 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
22 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-10 (1 page)
22 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-10 (1 page)
22 September 2010	Company name changed pacific shelf 1610 LIMITED\certificate issued on 22/09/10 CONNOT ‐ (3 pages)
22 September 2010	Company name changed pacific shelf 1610 LIMITED\certificate issued on 22/09/10 CONNOT ‐ (3 pages)
21 September 2010	Appointment of James Pirrie as a director (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 41,571 (5 pages)
21 September 2010	Termination of appointment of Roger Connon as a director (2 pages)
21 September 2010	Change of share class name or designation (2 pages)
21 September 2010	Appointment of Mr Paul Adam Moore as a director (3 pages)
21 September 2010	Termination of appointment of Roger Connon as a director (2 pages)
21 September 2010	Appointment of James Pirrie as a director (3 pages)
21 September 2010	Appointment of Mr Paul Adam Moore as a director (3 pages)
21 September 2010	Appointment of Brian Muirie as a director (3 pages)
21 September 2010	Appointment of John Pirrie as a director (3 pages)
21 September 2010	Appointment of Mr Brian Aitken as a director (3 pages)
21 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2010	Appointment of Brian Muirie as a director (3 pages)
21 September 2010	Appointment of John Pirrie as a director (3 pages)
21 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2010	Appointment of Mr Brian Aitken as a director (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 41,571 (5 pages)
21 September 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
21 September 2010	Termination of appointment of John Rutherford as a director (2 pages)
21 September 2010	Change of share class name or designation (2 pages)
21 September 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 September 2010 (2 pages)
21 September 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
21 September 2010	Appointment of Mr David Robert Bell as a director (3 pages)
21 September 2010	Termination of appointment of John Rutherford as a director (2 pages)
21 September 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 September 2010 (2 pages)
21 September 2010	Appointment of Mr David Robert Bell as a director (3 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2010	Incorporation (47 pages)
18 January 2010	Incorporation (47 pages)

Dieselec Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland