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Governance Register
Private limited company · No. SC722690 · Glasgow

Overview

DS Finance Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is DS Finance 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

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Loch Lomond Capital LtdCorporate director2026

Recent news and events

From the public record

  • 14 September 2026Loch Lomond Capital Ltd appointed corporate directorCompanies House officer data
  • 1 September 2026Gerard Patrick Strain left as directorCompanies House officer data
  • 9 February 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

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

Board

Current officers

1iOccupation 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
Loch Lomond Capital LtdCorporate director14 September 2026

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

Former officers

1 listed, latest first
NameRoleAppointedLeft
Gerard Patrick StrainDirector10 February 20221 September 2026

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.
Directors
0
on the current board
Over 6 years
0
of 1 on the board
First-time directors
0
on their first board; 0 sit on others
also govern a charity
0
corporate seats
1

Left in the last 12 months

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Network

Network

iThe large node is DS Finance 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

3 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£0.2£0.4£0.6£0.8£1202520242023£1

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025DormantNot reportedNot reported£1Not reportedNot reportedNot reported
28 February 2024FRS102Not reportedNot reported£1Not reported£1Not reported
28 February 2023FRS102Not reportedNot reported£1Not reportedNot reportedNot reported
  • Companies House lists the latest accounts, made up to 28 February 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • 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
DormantThe company had no significant transactions in the year.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 23 days
Confirmation statement last made up to
9 February 2026
Next confirmation statement due
23 February 2027 Not yet due
Charges (secured loans)
None registered

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
SC722690
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
10 February 2022
Registered office
65a C/O Apex Accounting Services, 65a Berkeley Street, Glasgow, G3 7DX
Nature of business (SIC)
  • 64910 Financial leasing
  • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64929 Other credit granting n.e.c.
  • 64999 Financial intermediation not elsewhere classified
Group companies
5 in this ownership group See the group structure →
Latest accounts
28 February 2025 (dormant)

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
DormantThe company had no significant transactions in the year.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 23 days
Confirmation statement last made up to
9 February 2026
Next confirmation statement due
23 February 2027 Not yet due
Charges (secured loans)
None registered

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

5iMatched 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.

5 companies are registered at this address.

Same sector and place

1iA sample. 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.

1 other active company has the same main business code (64910 Financial leasing) and a registered office in the G3 postcode district.

Recent news and events

From the public record

  • 14 September 2026Loch Lomond Capital Ltd appointed corporate directorCompanies House officer data
  • 1 September 2026Gerard Patrick Strain left as directorCompanies House officer data
  • 9 February 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

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

Ownership

Group structure

5 companies
5companies in the group
-levels deep
-dissolved or closed
-overseas
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Ds Business Solutions Group (Holdings) LtdCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
10 February 2022Current

1 current controller and 0 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.