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DH PEEBLES LIMITED

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

This company is commonly known as Dh Peebles Limited. The company was founded 21 years ago and was given the registration number SC257815. The firm's registered office is in PEEBLES. You can find them at Room 2 6 Elm Court, Cavalry Park, Peebles, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DH PEEBLES LIMITED
Company Number:SC257815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland, EH45 9BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2, 6 Elm Court, Cavalry Park, Peebles, Scotland, EH45 9BU

Director24 January 2021Active
Thaxted, Crossburn Farm Road, Peebles, EH45 8ED

Director14 July 2009Active
Thaxted Crossburn Farm Road, Peebles, EH45 8EG

Director14 July 2009Active
Eildonlea, Dingleton Road, Melrose, United Kingdom, TD6 9QN

Director14 July 2009Active
Thaxted, Crossburn Farm Road, Peebles, EH45 8ED

Secretary14 July 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary17 October 2003Active
Pencaitland House, Pencaitland, Pencaitland, EH34 5DL

Director30 October 2003Active
21 Manse Road, Roslin, EH25 9LF

Director14 July 2009Active
14 King Malcolm Close, Fairmilehead, Edinburgh, EH10 7JB

Director30 October 2003Active
Clashfarquhar 37 Kings Road, Longniddry, EH32 0NN

Director08 October 2008Active
12 Belgrave Crescent, Edinburgh, EH4 3AH

Director30 October 2003Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director17 October 2003Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director17 October 2003Active

People with Significant Control

David Harrison Limited
Notified on:01 September 2020
Status:Active
Country of residence:Scotland
Address:Room 2, 6 Elm Court, Peebles, Scotland, EH45 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Harrison Property Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Room 2, 6 Elm Court, Peebles, Scotland, EH45 9BU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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