DIRECT LETTINGS (SCOTLAND) LIMITED - DUNDEE


Company Profile Company Filings

Overview

DIRECT LETTINGS (SCOTLAND) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
DIRECT LETTINGS (SCOTLAND) LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: SC175211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

DIRECT LETTINGS (SCOTLAND) LIMITED - DUNDEE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

JOHN PAUL BENNETT
110 COMMERCIAL STREET
DUNDEE
DD1 2AJ

This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD MOVEASSIST LTD (until 09/05/2014)
J. & E. SHEPHERD (NOMINEES) LIMITED (until 06/10/2011)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

JOHN PAUL BENNETT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA WEIR Oct 1985 British Director 2023-08-01 CURRENT
MR IAN JAMES FERGUSSON Jul 1965 Scottish Director 2011-10-03 CURRENT
JOHN PAUL BENNETT Secretary 2010-06-01 CURRENT
THORNTONS LAW LLP Corporate Secretary 2004-12-01 UNTIL 2010-06-01 RESIGNED
MR JOHN THOMSON Feb 1951 British Director 1997-06-05 UNTIL 2003-12-15 RESIGNED
MR BRIAN WILLIAM PHILIP Mar 1958 British Director 2015-06-01 UNTIL 2023-07-31 RESIGNED
MR GEORGE PATTULLO BREWSTER Feb 1960 British Director 2005-12-15 UNTIL 2021-04-19 RESIGNED
CAMPBELL ROBERT CHRISTIE Jul 1952 Director 2003-12-01 UNTIL 2005-12-15 RESIGNED
MR JOHN MADDEN BENNETT Jun 1946 British Director 1997-06-05 UNTIL 2007-11-30 RESIGNED
MR GRAHAM ALEXANDER WILSON May 1955 British Nominee Director 1997-05-07 UNTIL 1997-06-05 RESIGNED
THORNTONS WS Corporate Secretary 1997-05-07 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Pattullo Brewster 2016-04-06 2/1960 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDL SURVEYING LIMITED CHILWELL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SESAME BANKHALL VALUATION SERVICES LIMITED YORK ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JV LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MORTGAGE AND SURVEYING SERVICES LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
WISE LETTINGS AND MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INSIDE TRACK 2 LLP LONDON UNITED KINGDOM Active FULL None Supplied
ORWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
PHOENIX FILM PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
CURO (WEST CAMPBELL) LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PRESTIGE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
P.A.R. PORTFOLIO LIMITED KIRRIEMUIR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROUNDHOUSE LETTING LTD. PEEBLES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J & E NOMINEES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BBB PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALIDA PROPERTY COMPANY LTD. MUSSELBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARAS INVESTMENTS LTD DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANEWOOD INVESTMENT MANAGEMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WJR CHRISTIE & PARTNERS LLP ST. ANDREWS Dissolved... TOTAL EXEMPTION SMALL None Supplied
3BS (SCOTLAND) LLP DUNDEE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIRECT LETTINGS (SCOTLAND) LIMITED 2014-08-08 30-11-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCUNNERED SPIRIT COMPANY LTD DUNDEE SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits