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Governance Register
Private limited company · No. SC093092 · Inverness

Overview

Dickens Capital Company Ltd's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Dickens Capital Company Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Derrick George Chin-Fa KongDirector2021
5y 1m
Joelle Mary Newk-Fong KongDirector2021
5y 1m
Marie Claire Mee Yu Kong Thoo LinDirector
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 25 May 2025George Pin Chew Kong Thoo Lin left as secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Marie Claire Mee Yu Kong Thoo LinDirectorNot recordedNo other current boards on our record
Derrick George Chin-Fa KongDirector8 October 2021No other current boards on our record
Joelle Mary Newk-Fong KongDirector8 October 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
George Pin Chew Kong Thoo LinCompany secretaryNot recorded25 May 2025
Paul Vee Siew Kong Thoo LinDirector1 May 19951 March 1996

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5y
median 5y
Longest tenure
5y
since 2021
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

3 directors on the board

First-time vs portfolio directors

First-time (3)

Network

Network

iThe large node is Dickens Capital Company Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k202620252024202320222021202020192018£566.50k£7.49k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported£566.50k£579.04k£7.49k0
31 March 2025FRS102Not reportedNot reported£512.17k£521.42k£5.33k1
31 March 2024FRS102Not reportedNot reported£517.18k£530.42k£3.85k1
31 March 2023FRS102Not reportedNot reported£490.38k£494.86k£2.86k1
31 March 2022FRS102Not reportedNot reported£490.09k£496.57k£4.91k1
31 March 2021FRS102Not reportedNot reported£417.74k£426.16k£8.42k2
31 March 2020FRS102Not reportedNot reported£399.18k£399.18k£100.22k2
31 March 2019FRS102Not reportedNot reported£425.32k£425.32k£8332
31 March 2018FRS102Not reportedNot reported£446.59k£446.59k£1.40k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
6 June 2026
Next confirmation statement due
20 June 2027 Not yet due
Charges (secured loans)
5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC093092
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
30 April 1985
Registered office
Forbes House, 36 Huntly Street, Inverness, IV3 5PR
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Previous name
  • Inverness Dickens International Restaurant Company LimitedUntil 13 October 2025
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
6 June 2026
Next confirmation statement due
20 June 2027 Not yet due
Charges (secured loans)
5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

42iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

42 companies are registered at this address.

Showing 19 of 41 other companies. 42 of the 42 are active.Show all 41 →

Same sector and place

54iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

54 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the IV3 postcode district.

Showing 6 of 54Show all 54 →

Recent news and events

From the public record

  • 6 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 25 May 2025George Pin Chew Kong Thoo Lin left as secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mrs Marie-Claire Mee-Yu Kong Thoo LinPerson · British
  • Owns 25 to 50% of the shares
18 June 2026Current
Ms Joelle Mary Newk-Fong KongPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 April 2021Current
Mr Derrick George Chin-Fa KongPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 April 2021Current
Mr George Pin Chew Kong Thoo LinPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 20165 April 2023

3 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.