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Company number
SC347342

DTL (SCOTLAND) LIMITED

Officer · SIMPSON, Alan John
InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2022.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DTL (SCOTLAND) LIMITED
Company number
SC347342
Registered office
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT · 702 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2008
Status
InLiquidation
Age
18 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Apr 2022
Accounts — last made up to
31 Jul 2020
Confirmation statement — next due
03 Sept 2022
Confirmation statement — last
20 Aug 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 20/08/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan John Simpson
owns 25–50% of shares
Notified 06/04/2016
Norma Jean Drummond
owns 25–50% of shares
Notified 13/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan John Simpson
born 08/1963 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Norma Jean Drummond
born 09/1961 · United Kingdom owns 25–50% of shares Notified 13/04/2018

Serving officers

director Appointed 20/08/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2018 Person with significant control added Norma Jean Drummond
06/04/2016 Person with significant control added Mr Alan John Simpson
20/08/2008 Director appointed SIMPSON, Alan John

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DTL (SCOTLAND) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DTL (SCOTLAND) LIMITED?
According to the official registry, the company number of DTL (SCOTLAND) LIMITED is SC347342.
Where is DTL (SCOTLAND) LIMITED registered?
The registered office is C/O: BEGBIES TRAYNOR (CENTRAL) LLP, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT.
Who runs DTL (SCOTLAND) LIMITED?
SIMPSON, Alan John is listed among the officers of DTL (SCOTLAND) LIMITED.
What is the SIC code of DTL (SCOTLAND) LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls DTL (SCOTLAND) LIMITED?
Mr Alan John Simpson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DTL (SCOTLAND) LIMITED due?
The next annual accounts are due by 30 April 2022, and the last accounts were made up to 31 July 2020.

About DTL (SCOTLAND) LIMITED (SC347342)

DTL (SCOTLAND) LIMITED is a private limited company incorporated on 20 August 2008 and registered in the United Kingdom under company number SC347342. Its registered office is at C/O: BEGBIES TRAYNOR (CENTRAL) LLP, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently inliquidation , with statutory accounts last made up to 31 July 2020. 1 active officer is on record , and the person with significant control is Mr Alan John Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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