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Dio Limited

Dio Limited is an active company incorporated on 4 October 2001 with the registered office located in Glasgow, Lanarkshire. Dio Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC223940
Private limited company
Scottish Company
Age
24 years
Incorporated 4 October 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
Same address for the past 5 years
Telephone
01355243021
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Accoutant • British • Lives in Scotland • Born in Dec 1961
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Feb 1964
Director • British • Lives in UK • Born in Nov 1971
Director • Executive (President) • Canadian • Lives in United States • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Merson Signs Limited
Mr Roderick Ian Arthur Angus, , and 3 more are mutual people.
Active
Store A-Z Ltd
Mr Gavin Yuel McMurray and Mr Robert Murray are mutual people.
Active
Merson Group Trustees Limited
Mr Roderick Ian Arthur Angus and Mr Gavin Yuel McMurray are mutual people.
Active
Clyde Cruising Club Limited
Mr Roderick Ian Arthur Angus is a mutual person.
Active
CGL Systems Limited
Mr Roderick Ian Arthur Angus is a mutual person.
Active
Currie Rugby Football Club Limited
Mr Gavin Yuel McMurray is a mutual person.
Active
Iphco Limited
Mr Roderick Ian Arthur Angus is a mutual person.
Active
Merson Digital Limited
Mr Roderick Ian Arthur Angus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£614K
Decreased by £378K (-38%)
Turnover
£28.69M
Increased by £10K (0%)
Employees
181
Decreased by 7 (-4%)
Total Assets
£14.7M
Decreased by £1.91M (-11%)
Total Liabilities
-£9.82M
Decreased by £2.7M (-22%)
Net Assets
£4.88M
Increased by £792K (+19%)
Debt Ratio (%)
67%
Decreased by 8.58% (-11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Own Shares Purchased
1 Month Ago on 10 Sep 2025
Own Shares Purchased
1 Month Ago on 10 Sep 2025
Shares Cancelled
2 Months Ago on 11 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Mr Marc Calabretta-Duval Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 10 Sep 2025
Purchase of own shares.
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 5 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 1 in full
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Satisfaction of charge SC2239400003 in full
Submitted on 8 Aug 2025
Repayment History
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