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DC2 Topco Limited

DC2 Topco Limited is an active company incorporated on 24 October 2017 with the registered office located in Edinburgh, City of Edinburgh. DC2 Topco Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC579748
Private limited company
Scottish Company
Age
8 years
Incorporated 24 October 2017
Size
Unreported
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 3, 1-4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 147 st. Georges Road Glasgow G3 6LB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Uk • Lives in Scotland • Born in Mar 1957
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in Scotland • Born in Jul 1965
August Equity LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DC2 Midco Limited
Robert Maclachlan, Ian Ellis Fraser, and 2 more are mutual people.
Active
DC2 Finco Limited
Robert Maclachlan, Ian Ellis Fraser, and 2 more are mutual people.
Active
DC2 Bidco Limited
Robert Maclachlan, Ian Ellis Fraser, and 2 more are mutual people.
Active
Scotmid Coop Life Services Limited
Robert Maclachlan and Sheena Marion Beckwith are mutual people.
Active
Deery Funeral Services Limited
Robert Maclachlan and Sheena Marion Beckwith are mutual people.
Active
David Robb Independent Funeral Directors Ltd
Robert Maclachlan and Sheena Marion Beckwith are mutual people.
Active
Minerva Equity Limited
Ian Ellis Fraser is a mutual person.
Active
TDP Topco Limited
Michael Biddulph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£897K
Increased by £758K (+545%)
Turnover
£9.71M
Decreased by £496K (-5%)
Employees
86
Decreased by 30 (-26%)
Total Assets
£13.75M
Decreased by £5.77M (-30%)
Total Liabilities
-£41.08M
Decreased by £7.94M (-16%)
Net Assets
-£27.33M
Increased by £2.17M (-7%)
Debt Ratio (%)
299%
Increased by 47.65% (+19%)
Latest Activity
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Robert Maclachlan Resigned
1 Year Ago on 30 Sep 2024
Ian Ellis Fraser Resigned
1 Year Ago on 30 Sep 2024
Sheena Marion Beckwith Resigned
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 26 Sep 2024
Charge Satisfied
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
August Equity Llp (PSC) Details Changed
6 Years Ago on 29 Mar 2019
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Sheena Marion Beckwith as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Ian Ellis Fraser as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Robert Maclachlan as a director on 30 September 2024
Submitted on 4 Oct 2024
Satisfaction of charge SC5797480001 in full
Submitted on 26 Sep 2024
Satisfaction of charge SC5797480002 in full
Submitted on 26 Sep 2024
Registered office address changed from 147 st. Georges Road Glasgow G3 6LB Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 18 September 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Change of details for August Equity Llp as a person with significant control on 29 March 2019
Submitted on 20 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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