DL

DSF (2003) LIMITED

Active

Company number SC144009

Midlothian · Incorporated 22 April 1993

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (304) LIMITED · 22 April 1993 – 19 July 1993

DOWANSBRAE HOLDINGS LIMITED · 19 July 1993 – 20 August 2003

Company overview

DSF (2003) LIMITED is an active private limited company incorporated on 22 April 1993 and registered in Scotland. It has changed its name 2 times, most recently from DOWANSBRAE HOLDINGS LIMITED on 19 July 1993. Its registered office is at 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Dsf 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 seven British directors: HUTCHINSON, Paul Malcolm (appointed 7 August 2003), BEARN, Philip Arthur (appointed 1 June 2005), WHELPTON, Christopher John (appointed 1 June 2005), WINDLE, Christopher James (appointed 18 July 2017), FLOWER, Janette Rachel (appointed 1 January 2021), HANDLEY, Matthew Robert (appointed 1 January 2021) and WILSON, Trevor Robert (appointed 3 June 2024). BEARN, Philip Arthur serves as company secretary (appointed 1 November 2011). BURNESS PAULL LLP acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2025, on 3 November 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. 142 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

WT
WILSON, Trevor Robert
Director
3 June 2024
FJ
FLOWER, Janette Rachel
Director
1 January 2021
HM
HANDLEY, Matthew Robert
Director
1 January 2021
WC
WINDLE, Christopher James
Director
18 July 2017
BP
BEARN, Philip Arthur
Secretary
1 November 2011
BP
BEARN, Philip Arthur
Director
1 June 2005
WC
WHELPTON, Christopher John
Director
1 June 2005
BL
BURNESS LLP
Corporate Secretary
1 August 2004
HP
HUTCHINSON, Paul Malcolm
Director
7 August 2003
WR
WHITEHURST, Russell
Director · Resigned
7 August 2003
BG
BELL, Geoffrey Malcolm
Director · Resigned
7 August 2003
PN
PARKIN, Neale Andrew
Director · Resigned
7 August 2003
RA
RITCHIE, Alastair James
Director · Resigned
8 June 1993
WD
WHELPTON, Derek Andrew
Director · Resigned
8 June 1993
CJ
CATTERALL, John
Director · Resigned
8 June 1993
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
22 April 1993
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
22 April 1993

Persons with significant control

PS
Dsf 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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Change Person Secretary Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Auditors Resignation Company
Auditors
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Auditors Resignation Company
Auditors
7 June 2013 View
Auditors Resignation Company
Auditors
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Legacy
Mortgage
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
10 February 2012 View
Legacy
Mortgage
17 November 2011 View
Appoint Person Secretary Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 February 2004 View
Resolution
Resolution
21 August 2003 View
Certificate Change Of Name Company
Change Of Name
20 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Capital
14 August 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
24 September 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Annual Return
5 May 1999 View
Miscellaneous
Miscellaneous
5 November 1998 View
Auditors Resignation Company
Auditors
5 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Address
1 April 1998 View
Legacy
Officers
10 September 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Accounts
17 December 1993 View
Memorandum Articles
Incorporation
28 July 1993 View
Certificate Change Of Name Company
Change Of Name
16 July 1993 View
Memorandum Articles
Incorporation
13 July 1993 View
Legacy
Capital
13 July 1993 View
Legacy
Capital
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Incorporation Company
Incorporation
22 April 1993 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

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