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Companies/SC208421

Dee Set Logistics Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Acosta Rh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-30 · No cessation recorded

Source record 9656122
Show 1 ceased record
Retail Solutions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · Ceased 2024-08-30

Source record 4962265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JM
Justine MaxwellCurrent secretary
Appointed 2026-01-01
NB
Nicole Joyce Shanteale BrittainCurrent director
Appointed 2026-01-01
+9 others
JM
Justine MaxwellCurrent director
Appointed 2024-08-30 · 2 yrs · Chartered Accountant
+14 others
TJ
Todd JohnsonCurrent director
Appointed 2024-08-30 · 2 yrs · Chief Legal Officer
+15 others
Show 17 historical appointments
IF
Ian Conrad ForshewResigned director
Resigned 2024-08-30 · Managing Director
IA
Ian AndrewsResigned secretary
Resigned 2020-05-06 · 4 yrs
TM
Tariq MahmoodResigned secretary
Resigned 2019-08-14
TM
Tariq MahmoodResigned director
Resigned 2019-08-14 · Director
WD
William DayResigned secretary
Resigned 2018-10-10
WD
William DayResigned director
Resigned 2018-05-24 · 1 yr · Director
SM
Simon MachinResigned secretary
Resigned 2017-03-20 · 1 yr
DB
Deborah BuftonResigned secretary
Resigned 2014-05-01 · 2 yrs
SR
Steven RobinsonResigned director
Resigned 2014-05-01 · Director
GP
Greg PhillipsResigned director
Resigned 2014-05-01 · 11 yrs · Director
SM
Simon MachinResigned secretary
Resigned 2013-09-05
SH
Stephen HinchliffeResigned director
Resigned 2006-11-01 · 9 yrs · Store Operations Director
SM
Simon MachinResigned director
Resigned 2006-11-01 · 11 yrs · Finance Director
IA
Ian AndrewsResigned director
Resigned 2003-06-01 · 21 yrs · Chairman
CM
Charles MacleanResigned director
Resigned 2001-01-15 · 1 yr · Company Director
WL
Walter LathamResigned directorResigned secretary
Resigned 2000-12-08 · 12 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active