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DHCO Holdings Ltd

DHCO Holdings Ltd is an active company incorporated on 31 January 2024 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. DHCO Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC797281
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jan30 Jun 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
47-49 The Square
Kelso
TD5 7HW
Scotland
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 3 Ryefield Windyknowe Road Galashiels TD1 1RG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in Scotland • Born in May 1971
Director • British • Lives in Scotland • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Home & Co Limited
Iain Michael Johnston, Caroline Jane Anne Tice, and 5 more are mutual people.
Active
DHCO Property Ltd
Iain Michael Johnston, Caroline Jane Anne Tice, and 3 more are mutual people.
Active
DHCO It Limited
Iain Michael Johnston, Sheryl Louise Macaulay, and 1 more are mutual people.
Active
Douglas Home & Co (Audit) Limited
Caroline Jane Anne Tice and Alan Wilson Drummond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.48M
Total Liabilities
£0
Net Assets
£6.48M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Caroline Jane Anne Tice Resigned
9 Months Ago on 13 Dec 2024
Darren Thomson Resigned
9 Months Ago on 13 Dec 2024
Victoria Ivinson Resigned
9 Months Ago on 13 Dec 2024
Iain Michael Johnston Resigned
9 Months Ago on 13 Dec 2024
Alan Wilson Drummond Resigned
9 Months Ago on 13 Dec 2024
Craig Orr Nicol Appointed
9 Months Ago on 13 Dec 2024
Eq Accountants Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Darren Thomson as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Craig Orr Nicol as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Alan Wilson Drummond as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Caroline Jane Anne Tice as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Iain Michael Johnston as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Victoria Ivinson as a director on 13 December 2024
Submitted on 16 Dec 2024
Notification of Eq Accountants Limited as a person with significant control on 2 May 2024
Submitted on 9 Sep 2024
Withdrawal of a person with significant control statement on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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