OpenCompanies

Deeka Limited

Company number
SC079142
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1982
Nature of business
Activities of head offices
Corporate group
Edencrest Limited (2 companies)

Registered office

New Douglas Park
Cadzow Avenue
Hamilton
ML3 0FT

Officers

NameRoleAppointedResigned
DICK, Andrew Director - 30 May 1990
WILSON, Robert Leggate Director 30 May 1990 23 Oct 1991
FULSTON, George Jones Director - 20 Oct 1994
GIBB, Robert Dewar Director - 29 Apr 1995
WATSON, James Walker Director - 30 Jun 1995
FRIEL, Joseph Director - 25 Aug 1995
FRIEL, Joseph Secretary - 23 Oct 1996
HMS SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Nov 1996 11 Jul 1997
CASSIDY, John Director 7 Jan 1995 11 Jul 1997
CAMPBELL, David Director 20 Oct 1994 11 Jul 1997
WHITELAW, William Director 20 Oct 1994 11 Jul 1997
DUGUID, Alastair Robert Director 20 Oct 1994 11 Jul 1997
DOCHERTY, John Paul Director 23 Oct 1991 11 Jul 1997
PARK, William Benson Director 11 Jul 1997 1 Jan 2000
STEPEK, Jan Wladyslaw Director 13 Jul 1997 10 Oct 2002
JAY, Ian Scott Director 11 Jul 1997 10 Oct 2002
DONNELLY, William Director 20 Oct 1994 10 Oct 2002
WATSON, James Walker Director 11 Jul 1997 9 Jun 2014
WATSON, James Walker Secretary 11 Jul 1997 9 Jun 2014
MUIR, John Drummond Director 20 Oct 1994 22 Aug 2018
CARLIN, Mark Secretary 19 Jan 2022 1 Aug 2025
MCGOWAN, Colin Cochrane Director 20 May 2003

Control

NameNature of controlNotifiedCeased
Edencrest Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £193,117 - 0
30 Jun 2024 £193,117 - 0
30 Jun 2023 £193,117 - 0
30 Jun 2022 £193,117 - 0
30 Jun 2021 £193,117 - 0
30 Jun 2020 £193,117 - 0
30 Jun 2019 £193,117 - 0
30 Jun 2018 £193,117 - 0
30 Jun 2017 £193,874 - -
30 Jun 2016 £194,249 £6 -
30 Jun 2015 £194,624 £6 -
30 Jun 2014 £194,999 £6 -
30 Jun 2013 £194,999 £6 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -
30 Jun 1984 - - -

Connections

Owned by

Deeka Limited → Edencrest Limited

Controls

Directors’ other companies

Companies at the same address

Data