AD

ANDREW DICK & SONS, LIMITED

Dissolved

Company number SC020957

Edinburgh, United Kingdom · Incorporated 15 April 1939

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

ANDREW DICK & SONS, LIMITED was a private limited company incorporated on 15 April 1939 and registered in Scotland and dissolved on 22 September 2020. Its registered office is at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns (Dc) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2018, are on file. Companies House holds 162 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
MR
MCDONALD, Robert James
Director · Resigned
10 December 1999
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
31 May 1995
WA
WILKINSON, Anthony Eric
Director · Resigned
31 July 1991
BE
BELL, Edgar Bell
Director · Resigned
30 December 1989
HE
HARBRON, Edgar
Director · Resigned
—
OA
OLPHIN, Albert Edward Laurence
Director · Resigned
—
WN
WILFORD, Nicholas James
Director · Resigned
—
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Dc) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
3 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2020 View
Legacy
Capital
15 January 2020 View
Legacy
Insolvency
15 January 2020 View
Resolution
Resolution
15 January 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Resolution
Resolution
15 January 2020 View
Legacy
Other
29 October 2019 View
Legacy
Other
14 October 2019 View
Legacy
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
2 August 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
22 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 April 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Dormant
Accounts
6 June 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Dormant
Accounts
26 June 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
24 June 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Address
4 August 2000 View
Legacy
Address
4 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Address
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
6 June 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
13 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Dormant
Accounts
22 June 1998 View
Legacy
Address
11 February 1998 View
Legacy
Annual Return
31 July 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Dormant
Accounts
6 June 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
21 June 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 December 1994 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Dormant
Accounts
23 December 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Dormant
Accounts
22 December 1992 View
Legacy
Annual Return
29 July 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Accounts Type Dormant
Accounts
2 December 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Dormant
Accounts
5 December 1990 View
Legacy
Annual Return
11 September 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Dormant
Accounts
21 September 1989 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Dormant
Accounts
1 June 1989 View
Legacy
Annual Return
22 December 1988 View
Legacy
Officers
20 December 1988 View
Legacy
Accounts
12 December 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Address
6 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Annual Return
27 October 1987 View
Accounts With Made Up Date
Accounts
27 October 1987 View
Legacy
Annual Return
6 March 1987 View
Accounts With Made Up Date
Accounts
26 February 1987 View
Legacy
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Officers
6 June 1986 View
Incorporation Company
Incorporation
15 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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