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D&G DEVELOPMENT SPECIALISTS LTD.

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

This company is commonly known as D&g Development Specialists Ltd.. The company was founded 17 years ago and was given the registration number SC328233. The firm's registered office is in . You can find them at 79 Durham Square, Edinburgh, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D&G DEVELOPMENT SPECIALISTS LTD.
Company Number:SC328233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:79 Durham Square, Edinburgh, EH15 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Durham Square, Edinburgh, EH15 1PP

Secretary24 July 2007Active
79 Durham Square, Edinburgh, EH15 1PP

Director24 July 2007Active
79 Durham Square, Edinburgh, EH15 1PP

Director04 October 2007Active
25/1-2 Porteous Pend, Grassmarket, Edinburgh, EH1 2HP

Secretary24 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary24 July 2007Active
17 Crichton Avenue, Pathhead, EH37 5QQ

Director24 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 July 2007Active

People with Significant Control

Mrs Linda Margaret Brodie
Notified on:24 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:79, Durham Square, Edinburgh, Scotland, EH15 1PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Derek Charles Brodie
Notified on:24 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:79, Durham Square, Edinburgh, Scotland, EH15 1PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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