# Draco Distribution Ltd

## Details

- **Company number:** [SC459440](https://find-and-update.company-information.service.gov.uk/company/SC459440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2013
- **Registered office:** 1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Draco Distribution Ltd → [Centicore U.K. Acquisitions Ltd](/company/SC677189)




## Directors' other companies

- [FEDERIGHI, Sandra](/person/5743635) - director at [Centicore U.K. Acquisitions Ltd](/company/SC677189)



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