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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
Unreported
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chairman • British • Lives in UK • Born in Jul 1957
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Set Confectionery Limited
Ian David Andrews, Greg Antony Phillips, and 2 more are mutual people.
Active
Tactical Solutions FS Limited
Ian David Andrews, Ian Conrad Forshew, and 1 more are mutual people.
Active
White Hinge Limited
Ian David Andrews, Ian Conrad Forshew, and 1 more are mutual people.
Active
Reach Contact Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Channel Marketing Solutions Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Awesomecorp Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Retail Solutions (Holdings) Limited
Ian David Andrews and Greg Antony Phillips are mutual people.
Active
Aspen Marketing Group Limited
Ian Conrad Forshew and Justine Maxwell 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
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Ian Conrad Forshew Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Acosta Rh Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Aug 2024
Retail Solutions (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year 1 Month Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mr Todd Chliveny Johnson Appointed
1 Year 1 Month Ago on 30 Aug 2024
Mrs Justine Maxwell Appointed
1 Year 1 Month Ago on 30 Aug 2024
Mr Ian Conrad Forshew Appointed
1 Year 1 Month Ago on 30 Aug 2024
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Documents
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
Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024
Submitted on 10 Sep 2024
Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Ian David Andrews as a director on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Ian David Andrews as a secretary on 30 August 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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