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DALBEATTIE FINANCE COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC031300
Incorporation Date
1956-02-04
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.dalbeattiefinance.co.uk/
Source: Companies House

DALBEATTIE FINANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC031300, and its current status with Companies House is active. The company was incorporated on 4 February 1956 and lists its registered address as United Kingdom. 5 shareholders are on record for DALBEATTIE FINANCE COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DALBEATTIE FINANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DOUGLAS J D JOHNSTONE, holding 20.3% — the largest recorded stake — followed by HELEN I N JOHNSTONE at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 90 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DOUGLAS J D JOHNSTONE 20.3% Companies House
HELEN I N JOHNSTONE 16.7% Companies House
DOUGLAS J D JOHNSTONE 5.9% Companies House
HELEN I N JOHNSTONE 5.9% Companies House
MARGARET NIVEN 4.3% Companies House

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Officers

5

Two of the 5 officer records shown for DALBEATTIE FINANCE COMPANY LIMITED are current appointments, filed with Companies House. Douglas Johnstone (appointed 1990-08-09) serves as Director; David Ireland serves as Company Secretary. The remaining 2 records shown (Hector Cameron and John Howie) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DALBEATTIE FINANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DJ
Douglas Johnstone ACTIVE

Appointed
1990-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
David Ireland ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DJ
Douglas Johnstone RESIGNED

Appointed
1991-08-09
Resigned
2017-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hector Cameron RESIGNED

Appointed
1992-05-22
Resigned
2004-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Howie RESIGNED

Appointed
1998-02-06
Resigned
2026-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DALBEATTIE FINANCE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DALBEATTIE FINANCE COMPANY LIMITED
United Kingdom
CUMBRIA LEASING LIMITED
United KingdomGB 01273484

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Frequently Asked Questions

Who owns DALBEATTIE FINANCE COMPANY LIMITED?

Five shareholders are currently on record for DALBEATTIE FINANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOUGLAS J D JOHNSTONE, holding 20.3% — the largest recorded stake — followed by HELEN I N JOHNSTONE at 16.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DALBEATTIE FINANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DALBEATTIE FINANCE COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DALBEATTIE FINANCE COMPANY LIMITED have on record?

5 shareholders are shown on record for DALBEATTIE FINANCE COMPANY LIMITED. The register reports 90 in total; only the top 5 by holding are shown here.

What is DALBEATTIE FINANCE COMPANY LIMITED's company registration number?

DALBEATTIE FINANCE COMPANY LIMITED's registration number is SC031300, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DALBEATTIE FINANCE COMPANY LIMITED still an active company?

DALBEATTIE FINANCE COMPANY LIMITED's status on Companies House is listed as active.

When was DALBEATTIE FINANCE COMPANY LIMITED incorporated?

DALBEATTIE FINANCE COMPANY LIMITED was incorporated on 4 February 1956, according to Companies House.

What is DALBEATTIE FINANCE COMPANY LIMITED's registered address?

The registered address on file for DALBEATTIE FINANCE COMPANY LIMITED is United Kingdom.

What legal structure is DALBEATTIE FINANCE COMPANY LIMITED registered as?

DALBEATTIE FINANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DALBEATTIE FINANCE COMPANY LIMITED?

Two of the 5 officer records shown for DALBEATTIE FINANCE COMPANY LIMITED are current appointments, filed with Companies House. Douglas Johnstone (appointed 1990-08-09) serves as Director; David Ireland serves as Company Secretary. The remaining 2 records shown (Hector Cameron and John Howie) are former appointments that have since been resigned. Management authority at DALBEATTIE FINANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DALBEATTIE FINANCE COMPANY LIMITED have a parent company or subsidiaries?

DALBEATTIE FINANCE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DALBEATTIE FINANCE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DALBEATTIE FINANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DALBEATTIE FINANCE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DALBEATTIE FINANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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