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D G PRYDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D G Pryde Limited. The company was founded 20 years ago and was given the registration number SC263049. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D G PRYDE LIMITED
Company Number:SC263049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2004
End of financial year:30 April 2017
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary25 April 2018Active
New Whitehall House, Chirnside, Duns, United Kingdom, TD11 3LD

Secretary06 February 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 February 2004Active
New Whitehall House, Chirnside, Duns, United Kingdom, TD11 3LD

Director06 February 2004Active
Millenium Bridge House, Lambeth Hill, London, England, EC4V 4AJ

Director25 April 2018Active
Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ

Director25 April 2018Active
New Whitehall House, Chirnside, Duns, United Kingdom, TD11 3LD

Director06 February 2004Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB

Director10 June 2019Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ

Director25 April 2018Active
Ground Floor, International House, Green Lane, Lache, Chester, England, CH4 7NG

Director25 April 2018Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 February 2004Active

People with Significant Control

Quilter Private Client Advisers Limited
Notified on:25 April 2018
Status:Active
Country of residence:England
Address:Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Grant Pryde
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Scotland
Address:No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pryde Financial Services Ssas
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Royal Terrace, Linlithgow, United Kingdom, EH49 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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