Menna Overview
Here’s a quick overview of DPG HOLDCO LIMITED 👀 — a Aberdeen based business that started in 2020.
DPG HOLDCO LIMITED
- Company statusactive
- Company NoSC658208
- Age6 years 8 months Incorporated 25 March 2020
- Officers2
Address
3-5 Albyn Place, Aberdeen, AB10 1BR, United Kingdom
DPG HOLDCO LIMITED is an active company incorporated on 25 March 2020 and based in Aberdeen, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Dec 2020
Resolution
6 Years Ago on 15 Jun 2020
Resolution
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 06 May 2020
Capital Allotment Shares
6 Years Ago on 06 May 2020
Incorporation Company
6 Years Ago on 25 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONE, Graeme Morrison | director | Sep 1969 | 25 Mar 2020 |
| OAG, Stuart Charles | director | Dec 1972 | 25 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graeme Morrison Bone | Sep 1969 | 25 Mar 2020 |
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BONE, Graeme Morrison are mutual persons.
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BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
BONE, Graeme Morrison, OAG, Stuart Charles are mutual persons.
OAG, Stuart Charles are mutual persons.
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Here’s a quick overview of DPG HOLDCO LIMITED 👀 — a Aberdeen based business that started in 2020.