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Companies House/Dundee/Company profile

DION INVEST LTD

Active
SC463337·incorporated 2013-11-08

DION INVEST LTD is an active UK private limited company, incorporated on 8 November 2013 at Companies House (number SC463337; OpenRegistry canonical ID GB-SC463337-dion-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-08
Registered Address
63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

DION INVEST LTD has 1 person with significant control on file:

  • Mr Rodrigo Rendon born 1973 resident in Scotland, Irish national. Notified 2025-11-14.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Gerardo Garcia born 1984 resident in Scotland, Mexican national. Notified 2016-11-08. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rodrigo Rendon born 1973 resident in Scotland, Mexican national. Notified 2016-11-08. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DION INVEST LTD has previously traded as:

  • DION WINES & FOOD LIMITED (until 2023-08-21)
  • DIOR WINES AND FOOD LIMITED (until 2015-10-20)
  • TOOLS4OIL LIMITED (until 2015-09-01)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Dundee: