DAVA ENTERPRISES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DAVA ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DAVA ENTERPRISES LIMITED was incorporated 42 years ago on 04/05/1982 and has the registered number: SC078546. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DAVA ENTERPRISES LIMITED was incorporated 42 years ago on 04/05/1982 and has the registered number: SC078546. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DAVA ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-30 | CURRENT | ||
| VISCOUNT REIDHAVEN JAMES ANDREW OGILVIE-GRANT | Nov 1963 | British | Director | 2002-04-09 | CURRENT |
| THE EARL OF SEAFIELD IAN DEREK FRANCIS SEAFIELD | Mar 1939 | British | Director | CURRENT | |
| MR DAVID JOHN CARMICHAEL MACROBERT | Sep 1953 | British | Director | 2002-04-09 | CURRENT |
| THE COUNTESS OF SEAFIELD LEILA OGILVIE-GRANT | Mar 1944 | British | Director | RESIGNED | |
| HON ALEXANDER DEREK HENRY OGILVIE-GRANT | Jan 1966 | British | Director | RESIGNED | |
| THE HONOURABLE JAMES ANDREW OGILVIE GRANT | British | Director | RESIGNED | ||
| BRODIES WS | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Roderic Barr | 2021-04-01 | 3/1958 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Henry Houldsworth | 2016-04-06 - 2021-02-02 | 2/1953 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| The Earl Of Seafield Ian Derek Francis Ogilvie-Grant | 2016-04-06 | 3/1939 | Cullen Banffshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David John Carmichael Macrobert | 2016-04-06 | 9/1953 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Viscount James Reidhaven | 2016-04-06 | 11/1963 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |