DUDDINGSTON HOUSE SOUTHERN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DUDDINGSTON HOUSE SOUTHERN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DUDDINGSTON HOUSE SOUTHERN LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: SC263378. The accounts status is TOTAL EXEMPTION FULL.
DUDDINGSTON HOUSE SOUTHERN LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: SC263378. The accounts status is TOTAL EXEMPTION FULL.
DUDDINGSTON HOUSE SOUTHERN 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 |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MAIDENCRAIG HOUSE
EDINBURGH
MIDLOTHIAN
EH4 2BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2021 | 26/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERICK MCKENZIE PETRIE | Apr 1956 | British | Director | 2009-03-13 | CURRENT |
| MRS MARY ANNE MCADAM | Secretary | 2012-12-28 | CURRENT | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-12 UNTIL 2009-03-13 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2004-02-12 UNTIL 2004-02-25 | RESIGNED | ||
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2004-02-12 UNTIL 2004-02-25 | RESIGNED | ||
| MR SEAN MAXWELL | Mar 1963 | British | Director | 2004-06-21 UNTIL 2009-03-03 | RESIGNED |
| BRUCE ANDREW HARE | Mar 1953 | Scottish | Director | 2004-02-25 UNTIL 2009-03-13 | RESIGNED |
| MR THOMAS FREDERICK TEVIOT HARRISON | Apr 1947 | British | Director | 2009-04-30 UNTIL 2011-09-30 | RESIGNED |
| MR MICHAEL LEE DICKSON | Aug 1960 | British | Director | 2004-06-21 UNTIL 2009-03-03 | RESIGNED |
| MR CHARLES ST CLAIR MARTIN | Apr 1958 | British | Director | 2004-02-28 UNTIL 2008-11-30 | RESIGNED |
| MR MALCOLM HENRY ROBSON | Aug 1959 | British | Secretary | 2009-03-13 UNTIL 2012-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Tom Farmer | 2016-04-06 | 7/1940 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DUDDINGSTON_HOUSE_SOUTHER - Accounts | 2021-05-20 | 31-12-2020 | |
| DUDDINGSTON_HOUSE_SOUTHER - Accounts | 2021-03-02 | 31-03-2020 | £2,308 Cash £-3,124 equity |