Ltd Facts The UK company register, as filed

Register entry · No. SC658208

DPG HOLDCO LIMITED

Active Private Limited Company Incorporated 25 Mar 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,596,719.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 7A, 3-5 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1BR

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DPG HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,199,618 £9,596,719 2
31 Dec 2024 not published not published £6,840,708 £9,409,686 2
31 Dec 2023 not published not published £6,586,057 £9,165,334 2
31 Dec 2022 not published not published £4,730,661 £8,977,209 2
31 Dec 2021 * not published not published £5,219,197 £8,984,987 2

* From the following year's accounts (prior-year figures).

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Brodies Secretarial Services Limited · Secretary, named in the accounts to 31 Dec 2025
  • S C Oag · Director, named in the accounts to 31 Dec 2025
  • G M Bone · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Graeme Morrison Bone Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Mar 2020 — September 1969 British · Scotland

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 DPG HOLDCO LIMITED still trading?

The register shows DPG HOLDCO LIMITED as active.

What does DPG HOLDCO LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DPG HOLDCO LIMITED set up?

It was incorporated on 25 March 2020.

When are DPG HOLDCO LIMITED's accounts due?

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

When is DPG HOLDCO LIMITED's next confirmation statement due?

By 7 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC693453 20SCHEMESRETRAIN C.I.C. Active Community Interest Company Inc. 25 Mar 2021 64209 · Activities of other holding companies n.e.c.
  2. 13292136 AB FINCO LTD Active Private Limited Company Inc. 25 Mar 2021 82990 · Other business support service activities n.e.c.
  3. 13292030 ADAPT COACHING & CONSULTING LTD Active Private Limited Company Inc. 25 Mar 2021 82990 · Other business support service activities n.e.c.
  4. 13292122 ATLAS GENERAL TRADING LLC CO., LTD Active Private Limited Company Inc. 25 Mar 2021 82990 · Other business support service activities n.e.c.
  5. 13292739 BELASKO CORPORATE 2 UK LIMITED Active Private Limited Company Inc. 25 Mar 2021 82990 · Other business support service activities n.e.c.

The file

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