Dacoll Group Limited
Company SC046936 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jane Alison Simpson Director · appointed 2016
- David Colling Simpson Director · appointed 2025
- Brian Colling Director
5.8y median 5.8y
average tenure
10.3y
longest tenure
Directors past 6 years
- Jane Alison Simpson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jane Alison Simpson Director · appointed 2016
- David Colling Simpson Director · appointed 2025
- Brian Colling Director
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 4Professional services 2Tech and media 2Construction 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paterson and Parker Limited 2 shared directors
- Dacoll Limited 2 shared directors
- NDI Technologies LTD. 2 shared directors
- Dacoll Holdings Limited 2 shared directors
Connected through a shared director
- Dacoll (Electrical Contracting) Limited 1 shared director
- NDI Recognition Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1969 |
| Address | DACOLL HOUSE 3 COCHRANE SQUARE, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, EH54 9DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities64209 - Activities of other holding companies n.e.c.95110 - Repair of computers and peripheral equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dacoll Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dacoll Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NDI Technologies LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Paterson and Parker Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dacoll (Electrical Contracting) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NDI Recognition Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- David Colling Simpson Director · appointed 2025
- Lesley Anne Sommerville Secretary · appointed 2023
- Jane Alison Simpson Director · appointed 2016
- Brian Colling Director
Show 9 former officers
- Ronald Ross Sinclair Secretary · appointed 2022 · resigned 2023
- Allan Kellie Everington Director · appointed 2021 · resigned 2025
- Douglas John Smart Secretary · appointed 2018 · resigned 2022
- Douglas John Smart Director · appointed 2018 · resigned 2022
- Thomas Storrar Director · appointed 1995 · resigned 2018
- William James Hawksworth Director · appointed 1995 · resigned 1997
- John Tilling Director · resigned 2020
- Daniel Lockett Secretary · resigned 1995
- William George Austin Duffin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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