# J.R. Dalziel Limited

## Details

- **Company number:** [SC335080](https://find-and-update.company-information.service.gov.uk/company/SC335080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2007
- **Registered office:** 8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, ML4 3NS
- **Nature of business:** Activities of head offices
- **Corporate group:** [Infusion Holdco Limited](/group/9381) (14 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARROCH, John Whyte | secretary | 19 Mar 2008 | 24 Sep 2021 |
| DARROCH, Colin Ian | director | 16 Aug 2019 |  |
| DARROCH, John Whyte | director | 19 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Stuart Dalziel | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 28 May 2026 |
| 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 |  |




## Owned by

J.R. Dalziel Limited → [Infusion Bidco Limited](/company/17159901) → [Infusion Midco 2 Limited](/company/17159649) → [Infusion Midco 1 Limited](/company/17159505) → [Infusion Holdco Limited](/company/17159337)



## Controls

- [AM (Ingredients) Limited](/company/06594275) (06594275)
- [Burma Bacon Supplies Limited](/company/01484357) (01484357)
- [Dalziel Ingredients Limited](/company/01284445) (01284445)
- [Dalziel Limited](/company/SC063157) (SC063157)
- [G. Alderson Ingredient Supplies Limited](/company/01575326) (01575326)
- [J.R. Dalziel (Dormants) Limited](/company/SC027269) (SC027269)
- [Rillatech Limited](/company/01674358) (01674358)



## Directors' other companies

- [DARROCH, Colin Ian](/person/5498881) - director at [Foodpac Ingredients Limited](/company/10970923)
- [DARROCH, Colin Ian](/person/5498881) - director at [Dalziel Limited](/company/SC063157)
- [DARROCH, Colin Ian](/person/5498881) - director at [J.R. Dalziel (Dormants) Limited](/company/SC027269)
- [DARROCH, Colin Ian](/person/5498881) - director at [Alan Mitchell (Ingredients) Limited](/company/01887724)
- [DARROCH, Colin Ian](/person/5498881) - director at [Dalziel Ingredients Limited](/company/01284445)
- [DARROCH, Colin Ian](/person/5498881) - director at [The Cid (Fic) Ltd](/company/SC897594)
- [DARROCH, Colin Ian](/person/5498881) - director at [Rillatech Limited](/company/01674358)
- [DARROCH, Colin Ian](/person/5498881) - director at [AM (Ingredients) Limited](/company/06594275)
- [DARROCH, Colin Ian](/person/5498881) - director at [G. Alderson Ingredient Supplies Limited](/company/01575326)
- [DARROCH, John Whyte](/person/6688684) - director at [The Mmd (Fic) Ltd](/company/SC897684)