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Companies/SC472802

Dacoll Holdings Limited

Activities of head offices · Livingston

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JS
Mrs Jane Alison SimpsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-06-04 · No cessation recorded

Source record 109222373
Show 1 ceased record
BC
Mr Brian CollingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-04

Source record 106186454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
LS
Lesley SommervilleCurrent secretary
Appointed 2023-01-30 · 3 yrs
+6 others
HP
Helen PanteliCurrent director
Appointed 2021-11-09 · 4 yrs · Director
DS
David SimpsonCurrent director
Appointed 2021-10-25 · 4 yrs · Manufacturing Director
+2 others
JS
Jane SimpsonCurrent director
Appointed 2016-04-01 · 10 yrs · Director
+1 other
BC
Brian CollingCurrent director
Appointed 2014-03-18 · 12 yrs · Chairman
+13 others
Show 6 historical appointments
RS
Ronald SinclairResigned secretary
Resigned 2022-11-16
AE
Allan EveringtonResigned director
Resigned 2021-10-25 · 1 yr · Managing Director
DS
Douglas SmartResigned secretary
Resigned 2018-05-03 · 4 yrs
DS
Douglas SmartResigned director
Resigned 2018-05-03 · 4 yrs · Group Finance Director
JT
John TillingResigned director
Resigned 2014-06-17 · 6 yrs · Company Director
TS
Thomas StorrarResigned director
Resigned 2014-06-17 · 3 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active