Company number

SC463337

DION INVEST LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name: DION INVEST LTD
Company number: SC463337
Registered office: 63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND
Company type: Private Limited Company
Incorporated on: 8 November 2013
Status: Active
Age: 12 years
Previous names: DION WINES & FOOD LIMITED (to 21 Aug 2023) · DIOR WINES AND FOOD LIMITED (to 21 Aug 2023) · TOOLS4OIL LIMITED (to 21 Aug 2023)
Nature of business (SIC): 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due: 30 Sept 2026
Accounts — last made up to: 31 Dec 2024
Confirmation statement — next due: 23 Nov 2026
Confirmation statement — last: 09 Nov 2025

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.

Has traded under 4 names: DION WINES & FOOD LIMITED, DIOR WINES AND FOOD LIMITED, TOOLS4OIL LIMITED. 21/08/2023
A person with significant control here also controls 1 other company.

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

People with significant control

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

Mr Gerardo Garcia

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent

Notified 08/11/2016

Mr Rodrigo Rendon

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors

Notified 08/11/2016

Mr Rodrigo Rendon

ownership-of-shares-25-to-50-percent

Notified 14/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Rodrigo Rendon

born 12/1973 · Scotland owns 25–50% of shares Notified 14/11/2025 Controls 3 companies

Mr Gerardo Garcia

born 03/1984 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2025

Mr Rodrigo Rendon

born 12/1973 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/12/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
14/11/2025	Person with significant control ceased	Mr Gerardo Garcia	—
14/11/2025	Person with significant control added	—	Mr Rodrigo Rendon
21/08/2023	Registered name changed	TOOLS4OIL LIMITED	DIOR WINES AND FOOD LIMITED
21/08/2023	Registered name changed	DIOR WINES AND FOOD LIMITED	DION WINES & FOOD LIMITED
21/08/2023	Registered name changed	DION WINES & FOOD LIMITED	DION INVEST LTD
31/12/2018	Person with significant control ceased	Mr Rodrigo Rendon	—
08/11/2016	Person with significant control added	—	Mr Rodrigo Rendon
08/11/2016	Person with significant control added	—	Mr Gerardo Garcia

Documents for DION INVEST LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

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.

PDF + CSV Order

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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

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GET /v1/company/gb/SC463337
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of DION INVEST LTD?▾

According to the official registry, the company number of DION INVEST LTD is SC463337.

Where is DION INVEST LTD registered?▾

The registered office is 63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND.

What is the SIC code of DION INVEST LTD?▾

The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..

Who controls DION INVEST LTD?▾

Mr Gerardo Garcia is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.

When are the next accounts of DION INVEST LTD due?▾

The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DION INVEST LTD (SC463337)

DION INVEST LTD is a private limited company incorporated on 8 November 2013 and registered in the United Kingdom under company number SC463337. Its registered office is at 63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gerardo Garcia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.