J.R. Dalziel Limited

Company number: SC335080
Status: Active
Type: Private Limited Company
Incorporated: 10 Dec 2007
Nature of business: Activities of head offices
Corporate group: Infusion Holdco Limited (23 companies)

Registered office

8 Belgowan Street
Bellshill North Industrial Estate
Bellshill
ML4 3NS

Previous names

J.R. Dalziel (Holdings) Limited (until 8 Sep 2014)
Lycidas (469) Limited (until 3 Mar 2008)

Officers

Name	Role	Appointed	Resigned
DARROCH, Colin Ian	Director	16 Aug 2019
DARROCH, John Whyte	Director	19 Mar 2008
DARROCH, John Whyte	Secretary	19 Mar 2008	24 Sep 2021

Control

Name	Nature of control	Notified	Ceased
Infusion Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2026
Mr Alexander Stuart Dalziel	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	28 May 2026

Accounts

Year ended
26 Sep 2025
27 Sep 2024
29 Sep 2023
30 Sep 2022
1 Oct 2021
2 Oct 2020
27 Sep 2019
28 Sep 2018
29 Sep 2017
30 Sep 2016
2 Oct 2015
26 Sep 2014
27 Sep 2013
28 Sep 2012
30 Sep 2011
1 Oct 2010
2 Oct 2009
26 Sep 2008

Connections

Owned by

J.R. Dalziel Limited → Infusion Bidco Limited → Infusion Midco 2 Limited → Infusion Midco 1 Limited → Infusion Holdco Limited

Controls

Allan Mcausland & Son Limited (SC053231)
AM (Ingredients) Limited (06594275)
Burma Bacon Supplies Limited (01484357)
Dalziel Ingredients Limited (01284445)
Dalziel Limited (SC063157)
G. Alderson Ingredient Supplies Limited (01575326)
J.R. Dalziel (Dormants) Limited (SC027269)
Macspice Limited (SC159426)
Rillatech Limited (01674358)

Directors’ other companies

DARROCH, Colin Ian - Director at Foodpac Ingredients Limited
DARROCH, Colin Ian - Director at Dalziel Limited
DARROCH, Colin Ian - Director at J.R. Dalziel (Dormants) Limited
DARROCH, Colin Ian - Director at Dalziel Ingredients Limited
DARROCH, Colin Ian - Director at The Cid (Fic) Ltd
DARROCH, Colin Ian - Director at Rillatech Limited
DARROCH, Colin Ian - Director at AM (Ingredients) Limited
DARROCH, Colin Ian - Director at G. Alderson Ingredient Supplies Limited
DARROCH, Colin Ian - Director at Alan Mitchell (Ingredients) Limited
DARROCH, John Whyte - Director at JWD (Fic) Ltd

Data