Dalbeattie Finance Company Limited in Dalbeattie

Dalbeattie Finance Company Limited

Founded in 1956, Dalbeattie Finance Company, classified under reg no. SC031300 is an active company. Currently registered at 15/33 Maxwell Street DG5 4AJ, Dalbeattie the company has been in the business for 68 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely John H., Douglas J. and David I.. In addition one secretary - David I. - is with the firm. As of 23 May 2024, there were 7 ex directors - Douglas J., Hector C. and others listed below. There were no ex secretaries.

Dalbeattie Finance Company Limited Address / Contact

Office Address	15/33 Maxwell Street
Office Address2	Dalbeattie
Town	Dalbeattie
Post code	DG5 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC031300
Date of Incorporation	Sat, 4th Feb 1956
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Industry	Financial leasing
End of financial Year	31st March
Company age	68 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

John H.

Position: Director

Appointed: 06 February 1998

Douglas J.

Position: Director

Appointed: 09 August 1990

David I.

Position: Director

Appointed: 01 June 1990

David I.

Position: Secretary

Appointed: 03 August 1989

Douglas J.

Position: Director

Resigned: 26 October 2017

Hector C.

Position: Director

Appointed: 22 May 1992

Resigned: 12 August 2004

Robert W.

Position: Director

Appointed: 03 August 1989

Resigned: 24 August 1995

John D.

Position: Director

Appointed: 03 August 1989

Resigned: 19 February 2002

Douglas W.

Position: Director

Appointed: 03 August 1989

Resigned: 31 May 1990

John S.

Position: Director

Appointed: 03 August 1989

Resigned: 31 March 1998

John J.

Position: Director

Appointed: 03 August 1989

Resigned: 15 December 1989

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Helen J. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Douglas J. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen J.

Notified on	21 September 2018
Nature of control:	25-50% voting rights

Douglas J.

Notified on	21 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 7th, September 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 19th, August 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 19th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 7th, August 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 25th, June 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, July 2017	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 24th, August 2016	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 28th, August 2015	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 31st, July 2014	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 18th, August 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 20th, August 2009	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 20th, August 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 28th, September 2007	accounts	Free Download (18 pages)
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AA	Full group accounts for the period to March 31, 2000 filed on: 7th, September 2000	accounts	Free Download (20 pages)
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AA	Full group accounts for the period to March 31, 1999 filed on: 31st, August 1999	accounts	Free Download (20 pages)
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AA	Full group accounts for the period to March 31, 1998 filed on: 27th, July 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 27th, July 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (22 pages)
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AA	Full group accounts for the period to March 31, 1996 filed on: 26th, July 1996	accounts	Free Download (19 pages)
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