D.U.K.E. REAL ESTATE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
D.U.K.E. REAL ESTATE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
D.U.K.E. REAL ESTATE LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: SC257226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D.U.K.E. REAL ESTATE LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: SC257226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D.U.K.E. REAL ESTATE LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALAD (HURST) LIMITED (until 30/03/2010)
VALAD (HURST) LIMITED (until 30/03/2010)
SCAMP HOLDINGS LIMITED (until 26/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2019-02-15 | CURRENT |
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-10-08 | CURRENT | ||
| MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2022-05-11 | CURRENT |
| PAUL RICHARDSON | Apr 1948 | Secretary | 2003-10-08 UNTIL 2004-03-17 | RESIGNED | |
| STEWART DAVID BROWN | Jun 1973 | British | Nominee Director | 2003-10-07 UNTIL 2003-10-08 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | Nominee Secretary | 2003-10-07 UNTIL 2003-10-08 | RESIGNED | |
| MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2010-06-04 UNTIL 2015-04-21 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-10 UNTIL 2019-02-15 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-04-29 UNTIL 2007-07-09 | RESIGNED |
| MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2004-01-06 UNTIL 2007-07-09 | RESIGNED |
| CLEMENT PETER SALWIN | Feb 1966 | Australian | Director | 2011-04-11 UNTIL 2011-09-19 | RESIGNED |
| MR PAUL SHIELS | Dec 1971 | British | Director | 2009-07-10 UNTIL 2010-06-04 | RESIGNED |
| IAN ROBERTSON | Mar 1949 | British | Director | 2003-10-08 UNTIL 2007-07-09 | RESIGNED |
| MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-12-24 UNTIL 2015-12-31 | RESIGNED |
| SCOTT RICHARD MCCABE | May 1975 | British | Director | 2006-08-17 UNTIL 2007-04-23 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2003-10-08 UNTIL 2007-07-09 | RESIGNED |
| MR PETER EDMUND HURLEY | May 1963 | Australian | Director | 2007-11-28 UNTIL 2011-04-11 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2011-09-19 UNTIL 2015-08-14 | RESIGNED |
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-05-02 UNTIL 2021-12-18 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-04-21 UNTIL 2016-10-31 | RESIGNED |
| FRANK ALEXANDER FOWLIE | May 1976 | British | Director | 2003-10-07 UNTIL 2003-10-08 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2003-10-08 UNTIL 2009-07-10 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-10-31 UNTIL 2018-05-02 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2009-07-10 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell Holdings Europe Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Uberior Europe Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |