DH LIVERPOOL LIMITED

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Company summary

0 outstanding charges

Company number: SC314475
Status: DISSOLVED
Incorporated / age: 11 January 200714 years
Registered office: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
Nature of business
Buying and selling of own real estate
Previous company names
TM 1284 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCADAM, Mary Anne ACTIVE	Secretary	28 Dec 2012				Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
PETRIE, Roderick Mckenzie ACTIVE	Director	08 Oct 2008		Scotland	April 1956	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
ROBSON, Malcolm Henry RESIGNED	Secretary	13 Mar 2009	28 Dec 2012			Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jan 2007	13 Mar 2009			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
HARE, Bruce Andrew RESIGNED	Director	03 Jul 2007	13 Mar 2009	Scotland	March 1953	Pentcaitland House, Pentcaitland, Midlothian, EH34 5PL
HARRISON, Thomas Frederick Teviot RESIGNED	Director	30 Apr 2009	30 Sep 2011	United Kingdom	April 1947	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
LEE DICKSON, Michael RESIGNED	Director	03 Jul 2007	15 Jan 2009	United Kingdom	August 1960	Burton Hill, 3 Grenfell Road, Beaconsfield, Buckinghamshire, HP9 2BP
MARTIN, Charles St Clair RESIGNED	Director	03 Jul 2007	30 Nov 2008	Scotland	April 1958	14 King Malcolm Close, Fairmilehead, Edinburgh, Midlothian, EH10 7JB
MAXWELL, Sean RESIGNED	Director	03 Jul 2007	15 Jan 2009	United Kingdom	March 1963	16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
PRINGLE, Aileen RESIGNED	Director	03 Jul 2007	08 Oct 2008	United Kingdom	October 1961	12 Belgrave Crescent, Edinburgh, EH4 3AH
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	11 Jan 2007	03 Jul 2007			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	11 Jan 2007	03 Jul 2007			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

MCADAM, Mary Anne ACTIVE
Role: Secretary
Appointed on: 28 Dec 2012
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

PETRIE, Roderick Mckenzie ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: Scotland
Date of birth: April 1956
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

ROBSON, Malcolm Henry RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 28 Dec 2012
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 2007
Resigned on: 13 Mar 2009
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

HARE, Bruce Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 13 Mar 2009
Country of Residence: Scotland
Date of birth: March 1953
Address: Pentcaitland House, Pentcaitland, Midlothian, EH34 5PL

HARRISON, Thomas Frederick Teviot RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

LEE DICKSON, Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Burton Hill, 3 Grenfell Road, Beaconsfield, Buckinghamshire, HP9 2BP

MARTIN, Charles St Clair RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 30 Nov 2008
Country of Residence: Scotland
Date of birth: April 1958
Address: 14 King Malcolm Close, Fairmilehead, Edinburgh, Midlothian, EH10 7JB

MAXWELL, Sean RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ

PRINGLE, Aileen RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 12 Belgrave Crescent, Edinburgh, EH4 3AH

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2007
Resigned on: 03 Jul 2007
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2007
Resigned on: 03 Jul 2007
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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