DUTHIE & SON, LIMITED -


Company Profile Company Filings

Overview

DUTHIE & SON, LIMITED is a Private Limited Company from and has the status: Active.
DUTHIE & SON, LIMITED was incorporated 77 years ago on 19/04/1947 and has the registered number: SC025302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUTHIE & SON, LIMITED -

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 UNION STREET
AB10 1QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG INGLIS Aug 1992 British Director 2022-04-15 CURRENT
MISS GILLIAN RACHEL INGLIS Dec 1994 Scottish Director 2022-04-15 CURRENT
MR NORMAN RICHARD FAIRWEATHER Oct 1955 British Director 2013-01-04 CURRENT
ALISTAIR OGILVIE INGLIS Oct 1959 British Director CURRENT
PETERKINS Corporate Secretary 1997-11-25 CURRENT
ROBERT INGLIS Oct 1925 British Director RESIGNED
MARION GERTRUDE INGLIS Apr 1936 British Director RESIGNED
JOHN ALEXANDER SCOTT Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Olgivie Inglis 2016-04-06 10/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ABERDEEN AND DISTRICT MOTOR CLUB LTD. ABERDEEN Active MICRO ENTITY 93120 - Activities of sport clubs
NORTHERN CARS LIMITED EDINBURGH Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
GR RENOVATIONS LTD MONTROSE SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
INGLIS PROPERTY HOLDINGS LTD MONTROSE SCOTLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Duthie & Son Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £171,930 Cash £2,294,404 equity
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £319,211 Cash £2,187,955 equity
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-19 31-12-2020 £57,491 Cash £1,947,558 equity
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £141,705 Cash £1,817,819 equity
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-12-2018 £209,800 Cash £1,735,750 equity
Duthie & Son Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £366,824 Cash £1,638,878 equity
Duthie & Son Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £400,150 Cash £1,449,936 equity
Duthie & Son Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £154,022 Cash £1,386,486 equity
Duthie & Son Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £119,452 Cash £1,278,148 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE ABERDEEN AND DISTRICT MOTOR CLUB LTD. ABERDEEN Active MICRO ENTITY 93120 - Activities of sport clubs
A.J. EXECUTIVE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHVALE FISH RESTAURANT LIMITED THE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BANCHORY LODGE CARAVAN PARK LIMITED Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
TERRAMAR LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALGRANACH PROPERTIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACCU-TECH SYSTEMS LIMITED ABERDEENSHIRE Active SMALL 71200 - Technical testing and analysis
TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZIMUTH OILFIELD SYSTEMS LTD. ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
TECHVOW LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.