DUTHUS PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DUTHUS PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUTHUS PROPERTIES LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: SC225880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
DUTHUS PROPERTIES LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: SC225880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
DUTHUS PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
80/3 COMMERCIAL QUAY
EDINBURGH
EH6 6LX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANITE EDGE LIMITED (until 24/02/2016)
GRANITE EDGE LIMITED (until 24/02/2016)
EDGEMOR LIMITED (until 02/10/2006)
GRANITE EDGE LIMITED (until 26/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PETER MORRISON | Jan 1974 | British | Director | 2005-05-31 | CURRENT |
MR DECLAN THOMPSON | Oct 1971 | Irish | Director | 2014-01-24 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2002-01-10 | RESIGNED | ||
PHILIP THOMAS ANDERSON | Jan 1959 | British | Director | 2003-05-29 UNTIL 2006-09-29 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-05-31 UNTIL 2020-07-13 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2002-01-10 | RESIGNED | ||
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2005-05-31 UNTIL 2006-09-29 | RESIGNED |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2014-03-24 UNTIL 2016-02-09 | RESIGNED |
MR PETER THOMAS HUNTER LOWRIE | Mar 1956 | British | Director | 2002-01-10 UNTIL 2016-02-09 | RESIGNED |
PHILIP THOMAS ANDERSON | Jan 1959 | British | Secretary | 2002-01-10 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Fraser Morrison Alexander Fraser Morrison | 2016-09-19 | 3/1948 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent |