Ltd Facts The UK company register, as filed

Register entry · No. SC446474

DYCE & SONS LTD.

Active Private Limited Company Incorporated 2 Apr 2013

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 KING STREET, ELGIN, MORAY, IV30 1EU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DYCE & SONS LTD. 2 Apr 2013 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard James Dyce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1969 British · Scotland
Mrs Faye Ann Dyce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 May 2025 — June 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DYCE & SONS LTD. still trading?

The register shows DYCE & SONS LTD. as active.

What does DYCE & SONS LTD. do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was DYCE & SONS LTD. set up?

It was incorporated on 2 April 2013.

When are DYCE & SONS LTD.'s accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is DYCE & SONS LTD.'s next confirmation statement due?

By 26 May 2027.

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  2. 08972946 FRACTAL LABS LTD Active Private Limited Company Inc. 2 Apr 2014 62012 · Business and domestic software development
  3. 08972609 INFO-PLANE LIMITED Active Private Limited Company Inc. 2 Apr 2014 62012 · Business and domestic software development
  4. 08972974 PRAEGRESSUS LIMITED Active Private Limited Company Inc. 2 Apr 2014 62012 · Business and domestic software development
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 May 2026 CS01 Confirmation statement, with changes, made up to 12 May 2026 4 PDF ↓
15 Aug 2025 AA Accounts (micro entity), made up to 30 Apr 2025 4 PDF ↓
23 May 2025 PSC04 Change to a person with significant control 2 PDF ↓
23 May 2025 PSC01 Person with significant control added 2 PDF ↓
20 May 2025 CS01 Confirmation statement, with changes, made up to 12 May 2025 4 PDF ↓
28 Dec 2024 AA Accounts (micro entity), made up to 30 Apr 2024 4 PDF ↓
6 Nov 2024 AP01 Director appointed: Mrs Faye Ann Dyce 2 PDF ↓
18 Jul 2024 PSC04 Change to a person with significant control 2 PDF ↓
15 Jul 2024 CS01 Confirmation statement, with changes, made up to 15 Jul 2024 4 PDF ↓
8 Nov 2023 CS01 Confirmation statement, with changes, made up to 8 Nov 2023 4 PDF ↓
14 Jul 2023 AA Accounts (micro entity), made up to 30 Apr 2023 4 PDF ↓
31 Mar 2023 CS01 Confirmation statement, no changes, made up to 31 Mar 2023 3 PDF ↓
10 Sep 2022 AA Accounts (micro entity), made up to 30 Apr 2022 4 PDF ↓
25 Aug 2022 PSC07 Person with significant control removed 1 PDF ↓
13 Apr 2022 CS01 Confirmation statement, with changes, made up to 31 Mar 2022 5 PDF ↓
31 Jul 2021 TM01 Director left: Faye Ann Dyce 1 PDF ↓
16 Jul 2021 AA Accounts (micro entity), made up to 30 Apr 2021 4 PDF ↓
29 Apr 2021 CS01 Confirmation statement, with changes, made up to 31 Mar 2021 3 PDF ↓
26 Jan 2021 CH01 Director's details changed: Mrs Faye Ann Dyce 2 PDF ↓
26 Jan 2021 PSC04 Change to a person with significant control 2 PDF ↓
5 Oct 2020 AA Accounts (micro entity), made up to 30 Apr 2020 4 PDF ↓
14 Apr 2020 CS01 Confirmation statement, no changes, made up to 31 Mar 2020 3 PDF ↓
19 Dec 2019 AA Accounts (micro entity), made up to 30 Apr 2019 4 PDF ↓
11 Apr 2019 CS01 Confirmation statement, with changes, made up to 31 Mar 2019 3 PDF ↓
7 Aug 2018 AA Accounts (micro entity), made up to 30 Apr 2018 4 PDF ↓
9 Apr 2018 CS01 Confirmation statement, no changes, made up to 31 Mar 2018 3 PDF ↓
12 Sep 2017 AA Accounts (micro entity), made up to 30 Apr 2017 4 PDF ↓
3 Apr 2017 CS01 Confirmation statement, with changes, made up to 31 Mar 2017 7 PDF ↓
28 Nov 2016 AA Accounts (total exemption small), made up to 30 Apr 2016 4 PDF ↓
5 Nov 2016 AP01 Director appointed: Mrs Faye Ann Dyce 2 PDF ↓
13 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2016 3 PDF ↓
27 May 2015 AA Accounts (total exemption small), made up to 30 Apr 2015 4 PDF ↓
3 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2015 3 PDF ↓
7 Oct 2014 AA Accounts (total exemption small), made up to 30 Apr 2014 4 PDF ↓
2 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2014 3 PDF ↓
2 Apr 2013 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House