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Dee Set Logistics Limited

Dee Set Logistics Limited is an active company incorporated on 22 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Dee Set Logistics Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
SC208421
Private limited company
Scottish Company
Age
25 years
Incorporated 22 June 2000
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Same address for the past 12 years
Telephone
01782574159
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1965
Director • British • Lives in UK • Born in Jun 1970
Acosta RH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reach Contact Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Dee Set Confectionery Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Tactical Solutions FS Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Disrupt Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Shopsmart Agency Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Acosta Sales & Marketing Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
White Hinge Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Flexforce Limited
Justine Maxwell and Nicole Joyce Shanteale Brittain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106K
Increased by £8K (+8%)
Turnover
£36.61M
Increased by £3.86M (+12%)
Employees
2.91K
Increased by 120 (+4%)
Total Assets
£23.43M
Increased by £3.96M (+20%)
Total Liabilities
-£17.95M
Increased by £2.14M (+14%)
Net Assets
£5.48M
Increased by £1.82M (+50%)
Debt Ratio (%)
77%
Decreased by 4.61% (-6%)
Latest Activity
Ms Justine Maxwell Appointed
20 Days Ago on 1 Jan 2026
Ms Nicole Joyce Shanteale Brittain Appointed
20 Days Ago on 1 Jan 2026
Greg Antony Phillips Resigned
20 Days Ago on 1 Jan 2026
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Ian Conrad Forshew Resigned
1 Year Ago on 31 Dec 2024
Acosta Rh Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Aug 2024
Retail Solutions (Holdings) Limited (PSC) Resigned
1 Year 4 Months Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year 4 Months Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year 4 Months Ago on 30 Aug 2024
Mr Todd Chliveny Johnson Appointed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jan 2026
Appointment of Ms Justine Maxwell as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Greg Antony Phillips as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 7 August 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 10 Jan 2025
Notification of Acosta Rh Limited as a person with significant control on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mrs Justine Maxwell as a director on 30 August 2024
Submitted on 10 Sep 2024
Repayment History
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