OpenCompanies

Draco Distribution Ltd

Company number
SC459440
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2013
Nature of business
Retail sale of clothing in specialised stores

Registered office

1037 Sauchiehall Street
Glasgow
G3 7TZ

Officers

NameRoleAppointedResigned
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Nov 2020 12 Nov 2020
BENCE, Dennis Thomas Director 18 Jun 2015 12 Nov 2020
HANSES, Tequila-Rose Director 18 Sep 2013 12 Nov 2020
CUTHBERTSON, Barry Director 8 Dec 2020 23 Aug 2024
ROBERTS, Michael Director 28 Oct 2024 9 Jun 2025
BEERLE, Tom Director 12 Nov 2020 10 Jul 2026
FEDERIGHI, Sandra Director 9 Jul 2026
TARLETON, Sebastian Gerald Director 23 May 2025

Control

NameNature of controlNotifiedCeased
Mr Dennis Thomas Bence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 May 2017
Mr Dennis Thomas Bence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2017 12 Nov 2020
Mrs Tequila-Rose Hanses Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Nov 2020
Centicore U.K. Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020

Accounts

Year ended Net assets Cash
31 Aug 2018 £3,678,476 £1,010,055
31 Aug 2017 £2,303,115 £1,044,519
31 Aug 2016 £1,479,404 £223,424
31 Aug 2014 £229,017 £251,542

Connections

Owned by

Draco Distribution Ltd → Centicore U.K. Acquisitions Ltd

Directors’ other companies

Companies at the same address

Data