opendata.bot
Company number
SC633693

DARGAVEL MANAGEMENT LTD

Officer · SINGH, Baljit and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
DARGAVEL MANAGEMENT LTD
Company number
SC633693
Registered office
1 Macdowall Street, Suite 3.1, Paisley, PA3 2NB, Scotland
Company type
Private limited company
Incorporated on
18 June 2019
Status
Active
Age
7 years
Previous names
LUPO RESIDENTIAL LTD (to 06 Dec 2019)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

Officers

2 active · 5 resigned

director
Appointed 14/09/2020
Active
director
Appointed 04/02/2026
Active

People with significant control

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

Mr Rajbir Singh
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/09/2020
Brianza Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/07/2020
Mr Baljit Singh
ownership-of-shares-25-to-50-percent
Notified 29/11/2019
Mr Mario Formisano
ownership-of-shares-25-to-50-percent
Notified 18/06/2019
Mr Rajbir Singh
ownership-of-shares-25-to-50-percent
Notified 18/06/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/09/2020
director Appointed 04/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Director appointed SINGH, Sunit
17/09/2020 Person with significant control ceased Mr Rajbir Singh
14/09/2020 Corporate-director resigned BRIANZA HOLDINGS LTD
14/09/2020 Director resigned SINGH, Rajbir
14/09/2020 Director resigned FORMISANO, Mario
14/09/2020 Director appointed SINGH, Baljit
10/09/2020 Person with significant control added Mr Rajbir Singh
03/09/2020 Director appointed SINGH, Rajbir
27/08/2020 Director resigned SINGH, Baljit
30/07/2020 Person with significant control ceased Mr Mario Formisano
30/07/2020 Person with significant control ceased Mr Baljit Singh
30/07/2020 Person with significant control added Brianza Holdings Limited
30/07/2020 Corporate-director appointed BRIANZA HOLDINGS LTD
06/12/2019 Registered name changed LUPO RESIDENTIAL LTD DARGAVEL MANAGEMENT LTD
29/11/2019 Person with significant control ceased Mr Rajbir Singh
29/11/2019 Person with significant control added Mr Baljit Singh
29/11/2019 Director resigned SINGH, Rajbir
29/11/2019 Director appointed SINGH, Baljit
18/06/2019 Person with significant control added Mr Rajbir Singh
18/06/2019 Person with significant control added Mr Mario Formisano

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. 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 DARGAVEL MANAGEMENT LTD

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-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-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

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.

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Frequently asked questions

What is the company number of DARGAVEL MANAGEMENT LTD?
According to the official registry, the company number of DARGAVEL MANAGEMENT LTD is SC633693.
Where is DARGAVEL MANAGEMENT LTD registered?
The registered office is 1 Macdowall Street, Suite 3.1, Paisley, PA3 2NB, Scotland.
Who runs DARGAVEL MANAGEMENT LTD?
SINGH, Baljit is listed among the officers of DARGAVEL MANAGEMENT LTD.
What is the SIC code of DARGAVEL MANAGEMENT LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls DARGAVEL MANAGEMENT LTD?
Mr Rajbir Singh is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DARGAVEL MANAGEMENT LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About DARGAVEL MANAGEMENT LTD (SC633693)

DARGAVEL MANAGEMENT LTD is a private limited company incorporated on 18 June 2019 and registered in the United Kingdom under company number SC633693. Its registered office is at 1 Macdowall Street, Suite 3.1, Paisley, PA3 2NB, Scotland. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Rajbir Singh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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