Delldruie Retail Limited (registration number SC630752) is a private limited company incorporated on 2019-05-16 originating in Scotland. This company can be found at 23 Lynton Avenue, Giffnock, Glasgow G46 7JP. Changed on 2019-07-17, the previous name this firm used was Byres Shelf Limited. Delldruie Retail Limited operates SIC: 68100 that means "buying and selling of own real estate".
Company details
| Name | Delldruie Retail Limited |
| Number | SC630752 |
| Date of Incorporation: | 16th May 2019 |
| End of financial year: | 31 May |
| Address: | 23 Lynton Avenue, Giffnock, Glasgow, G46 7JP |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in this company, we can name: Christopher G. (appointed on 15 August 2023), Tom G. (appointment date: 15 August 2023). The official register lists 3 persons of significant control, namely: Minted Ice Cream Limited is located at Byres Road, G12 8SH Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Delldruie Limited is located at Fleet Place, EC4M 7WS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. G1 Group (Holdings) Plc is located at 70 Hamilton Drive, G12 8DR Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 262 Byres Road, Glasgow, G12 8SH, Scotland |
| Legal authority | Scots Law |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc648912 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | One Fleet Place, London, EC4M 7WS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Uk |
| Registration number | 10684484 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Scotland |
| Registration number | Sc358051 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 16th, September 2023 | accounts |
Free Download
(6 pages)
|