DEE SET LOGISTICS LIMITED

Key Data

Status

Active

Company No.

SC208421

Incorporation date

22/06/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/2013)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

06/01/2026

Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Appointment of Ms Justine Maxwell as a secretary on 2026-01-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Greg Antony Phillips as a director on 2026-01-01

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

10/01/2025

Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31

View PDF (1 pages)

11/09/2024

Notification of Acosta Rh Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

10/09/2024

Appointment of Mr Ian Conrad Forshew as a director on 2024-08-30

View PDF (2 pages)

10/09/2024

Appointment of Mrs Justine Maxwell as a director on 2024-08-30

View PDF (2 pages)

10/09/2024

Appointment of Mr Todd Chliveny Johnson as a director on 2024-08-30

View PDF (2 pages)

10/09/2024

Termination of appointment of Ian David Andrews as a director on 2024-08-30

View PDF (1 pages)

10/09/2024

Termination of appointment of Ian David Andrews as a secretary on 2024-08-30

View PDF (1 pages)

10/09/2024

Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 2024-08-30

View PDF (1 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

10/05/2024

Change of details for Retail Solutions (Holdings) Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

22/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

16/04/2013

Registered office address changed from , 249 West George Street, Glasgow, Lanarkshire, G2 4RB on 2013-04-16

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

198 *

* during past year

Number of employees

2,787

2022

-81.53 % *

* during past year

Cash in Bank

£98,118.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2,589
4.40M
-
0.00
531.09K
-

2022
2,787
3.66M
-
32.74M
98.12K
-

2022
2,787
3.66M
-
32.74M
98.12K
-

Employees

2022

Employees

2,787 8 % *

Net Assets(GBP)

3.66M £-16.92 % *

Total Assets(GBP)

Turnover(GBP)

32.74M £- *

Cash in Bank(GBP)

98.12K £-81.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahmood, Tariq	Director	14/08/2019 - 30/04/2020	33
QUILL SERVE LIMITED	Nominee Secretary	22/06/2000 - 08/12/2000	138
QUILL FORM LIMITED	Nominee Director	22/06/2000 - 08/12/2000	96
Maclean, Charles Andrew Bourke	Director	15/01/2001 - 30/06/2002	16
Andrews, Ian David	Director	01/06/2003 - 30/08/2024	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEE SET LOGISTICS LIMITED

DEE SET LOGISTICS LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2787 according to last financial statements.

Frequently Asked Questions

What is the current status of DEE SET LOGISTICS LIMITED?

DEE SET LOGISTICS LIMITED is currently Active. It was registered on 22/06/2000 .

Where is DEE SET LOGISTICS LIMITED located?

DEE SET LOGISTICS LIMITED is registered at Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA.

What does DEE SET LOGISTICS LIMITED do?

DEE SET LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DEE SET LOGISTICS LIMITED have?

DEE SET LOGISTICS LIMITED had 2787 employees in 2022.

What is the latest filing for DEE SET LOGISTICS LIMITED?

The latest filing was on 26/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.