D J ALEXANDER LETTINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

D J ALEXANDER LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
D J ALEXANDER LETTINGS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: SC429588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

D J ALEXANDER LETTINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68310 - Real estate agencies
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 / 12 31/12/2022 30/09/2024

Registered Office

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
EDWARD PHILLIPS May 1978 British Director 2023-08-01 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-12-17 CURRENT
DAVID JOHNSTONE ALEXANDER Sep 1960 British Director 2023-07-04 CURRENT
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2023-05-24 UNTIL 2023-07-06 RESIGNED
MR JOHN BAILLIE ALEXANDER May 1965 British Director 2012-08-02 UNTIL 2021-12-17 RESIGNED
DAVID JOHNSTONE ALEXANDER Sep 1960 British Director 2012-11-30 UNTIL 2021-12-17 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-12-17 UNTIL 2023-04-30 RESIGNED
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2021-12-17 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
May Street Edinburgh 2 Limited 2021-12-16 - 2021-12-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D J Alexander Holdings Limited 2021-12-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D J Alexander Edinburgh Ltd 2016-04-06 - 2021-12-16 Edinburgh   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNTVIEW INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
LOMOND CAPITAL NO.2 LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QMCH LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
D J ALEXANDER HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.