Drochaid Research Services Limited

Company Name	Drochaid Research Services Limited
Company Status	Active
Company Number	SC580297
Category	Private Limited Company
Incorporation Date	31 October 2017(6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Derek Alexander Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr William MacDonald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr David William Prest
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Derick Blair Whyte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Robert Paul Tooze
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(same day as company formation)
Role	Soi Group Limited
Country of Residence	Scotland
Correspondence Address	New Technology Centre North Haugh St. Andrews Fife KY16 9SR Scotland

Director Name	Ms Rowena Jane Sellens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2022)
Role	Business Woman
Country of Residence	England
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Dr Grant Dench
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Location

Registered Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

30 June 2023	Appointment of Joseph John Beswarick Richards as a director on 29 June 2023 (2 pages)
28 June 2023	Appointment of Dr Catherine Lynn Dwyer as a director on 15 June 2023 (2 pages)
28 June 2023	Change of details for St Andrews Applied Research Limited as a person with significant control on 28 June 2023 (2 pages)
28 April 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (10 pages)
28 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
19 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
19 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (42 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
29 November 2022	Termination of appointment of Rowena Jane Sellens as a director on 16 November 2022 (1 page)
19 April 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (10 pages)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (40 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 March 2022	Termination of appointment of Grant Dench as a director on 22 February 2022 (1 page)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
27 July 2021	Director's details changed for Ms Rowena Jane Sellens on 16 July 2021 (2 pages)
27 July 2021	Director's details changed for Mr Derek Alexander Watson on 16 July 2021 (2 pages)
6 July 2021	Appointment of Mr Derick Blair Whyte as a director on 23 June 2021 (2 pages)
6 July 2021	Registered office address changed from New Technology Centre North Haugh St. Andrews Fife KY16 9SR United Kingdom to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 6 July 2021 (1 page)
1 June 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (10 pages)
1 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (37 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page)
5 February 2021	Termination of appointment of Robert Paul Tooze as a director on 31 January 2021 (1 page)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
18 January 2021	Appointment of Dr Grant Dench as a director on 1 January 2021 (2 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 July 2019 (14 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 July 2018 (14 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
4 September 2018	Appointment of Mr William Macdonald as a director on 1 February 2018 (2 pages)
4 September 2018	Appointment of Mr David William Prest as a director on 1 March 2018 (2 pages)
4 September 2018	Appointment of Ms Rowena Jane Sellens as a director on 1 March 2018 (2 pages)
9 January 2018	Cessation of Derek Alexander Watson as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Cessation of Robert Paul Tooze as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Cessation of Robert Paul Tooze as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Current accounting period shortened from 31 October 2018 to 31 July 2018 (1 page)
9 January 2018	Notification of St Andrews Applied Research Limited as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Notification of St Andrews Applied Research Limited as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Cessation of Derek Alexander Watson as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Current accounting period shortened from 31 October 2018 to 31 July 2018 (1 page)
31 October 2017	Incorporation Statement of capital on 2017-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
31 October 2017	Incorporation Statement of capital on 2017-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Drochaid Research Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland