Delldruie Retail Limited is a private limited company that can be found at 23 Lynton Avenue, Giffnock, Glasgow G46 7JP. Incorporated on 2019-05-16, this 4-year-old company is run by 2 directors.
Director Christopher G., appointed on 15 August 2023. Director Tom G., appointed on 15 August 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a name change on 2019-07-17 and their previous name was Byres Shelf Limited.
The last confirmation statement was sent on 2023-05-16 and the due date for the following filing is 2024-05-30. Moreover, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 23 Lynton Avenue |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 7JP |
| Country of origin | United Kingdom |
| Registration Number | SC630752 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Minted Ice Cream Limited from Glasgow, Scotland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Delldruie Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is G1 Group (Holdings) Plc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Minted Ice Cream Limited
262 Byres Road, Glasgow, G12 8SH, Scotland
| Legal authority | Scots Law |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc648912 |
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Delldruie Limited
One Fleet Place, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Uk |
| Registration number | 10684484 |
| Notified on | 14 June 2019 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G1 Group (Holdings) Plc
Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Scotland |
| Registration number | Sc358051 |
| Notified on | 16 May 2019 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Byres Shelf | July 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 16th, September 2023 |
accounts | Free Download (6 pages) |
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