D G PRYDE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

D G PRYDE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
D G PRYDE LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: SC263049. The accounts status is TOTAL EXEMPTION FULL.

D G PRYDE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2017

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2019 16/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-04-25 CURRENT
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2018-04-25 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-02-06 UNTIL 2004-02-09 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-02-06 UNTIL 2004-02-09 RESIGNED
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2019-06-10 UNTIL 2020-07-31 RESIGNED
MR DOUGLAS GRANT PRYDE Feb 1954 British Director 2004-02-06 UNTIL 2018-04-25 RESIGNED
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2018-04-25 UNTIL 2019-07-02 RESIGNED
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2018-04-25 UNTIL 2018-04-25 RESIGNED
MR ALAN ELLIS Feb 1953 British Director 2004-02-06 UNTIL 2018-04-16 RESIGNED
MR NIGEL SPEIRS May 1957 British Director 2018-04-25 UNTIL 2019-02-21 RESIGNED
MR DOUGLAS GRANT PRYDE Feb 1954 British Secretary 2004-02-06 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Private Client Advisers Limited 2018-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Grant Pryde 2016-04-06 - 2018-04-25 2/1954 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pryde Financial Services Ssas 2016-04-06 - 2017-01-23 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGFISHER FINANCIAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FACE TO FACE FINANCE (ANGLIA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PRESCIENT FINANCIAL INTELLIGENCE LIMITED BIRMINGHAM ... SMALL 64999 - Financial intermediation not elsewhere classified
MKC WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARLES JACQUES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MKC (CARRWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NPL FINANCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARRINGER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MKC INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MKC WEALTH HOLDINGS (2) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
RIVIERA GROUP FINANCE LIMITED ST HELIER JERSEY Active FULL None Supplied
RIVIERA GROUP BIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
RIVIERA GROUP HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
D_G_PRYDE_LIMITED - Accounts 2018-01-30 30-04-2017 £148,507 Cash £1,492,711 equity
D_G_PRYDE_LIMITED - Accounts 2016-08-17 30-04-2016 £191,254 Cash £1,106,062 equity
D_G_PRYDE_LIMITED - Accounts 2015-09-04 30-04-2015 £119,665 Cash £1,007,713 equity
D_G_PRYDE_LIMITED - Accounts 2015-01-07 30-04-2014 £128,404 Cash £1,021,938 equity

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