DREGHORN DEVELOPMENTS LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
DREGHORN DEVELOPMENTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
DREGHORN DEVELOPMENTS LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DREGHORN DEVELOPMENTS LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DREGHORN DEVELOPMENTS LIMITED - MIDLOTHIAN
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
115 LAURISTON PLACE
MIDLOTHIAN
EH3 9JG
This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO. 255) LIMITED (until 26/04/2007)
ANDSTRAT (NO. 255) LIMITED (until 26/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN WHITAKER | Sep 1969 | British | Director | 2007-04-24 | CURRENT |
| MR IAN MCKENZIE SHAND | Jan 1967 | British | Director | 2007-04-24 | CURRENT |
| IAN SHAND | British | Secretary | 2011-05-10 | CURRENT | |
| ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2007-03-26 UNTIL 2007-03-26 | RESIGNED | ||
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-03-26 UNTIL 2011-05-10 | RESIGNED | ||
| AS DIRECTOR LIMITED | Corporate Nominee Director | 2007-03-26 UNTIL 2007-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Mckenzie Shand | 2016-04-06 | 1/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Whitaker | 2016-04-06 | 9/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dreghorn Developments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-29 | 31-03-2023 | £194,424 equity |
| DREGHORN_DEVELOPMENTS_LIM - Accounts | 2022-12-22 | 31-03-2022 | £194,424 equity |
| DREGHORN_DEVELOPMENTS_LIM - Accounts | 2021-12-23 | 31-03-2021 | £196,260 equity |
| DREGHORN_DEVELOPMENTS_LIM - Accounts | 2021-03-12 | 31-03-2020 | £218,335 equity |
| DREGHORN_DEVELOPMENTS_LIM - Accounts | 2019-12-24 | 31-03-2019 | £220,116 equity |