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DUMFRIES ESTATE (BANKEND) LIMITED

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

This company is commonly known as Dumfries Estate (bankend) Limited. The company was founded 20 years ago and was given the registration number SC261879. The firm's registered office is in GLASGOW. You can find them at C/o Srg Llp, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUMFRIES ESTATE (BANKEND) LIMITED
Company Number:SC261879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Srg Llp, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146-148, Clerkenwell Road, London, EC1R 5DG

Director31 March 2010Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary14 January 2004Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Corporate Secretary03 July 2018Active
146-148, Clerkenwell Road, London, EC1R 5DG

Director14 January 2004Active
146-148, Clerkenwell Road, London, EC1R 5DG

Director14 January 2004Active

People with Significant Control

Dumfries Estate Llp
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:Crowne House, 56 - 58southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Crichton-Stuart
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:C/O Srg Llp, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Robertson Park
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:C/O Srg Llp, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Marquess John Colum Bute
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:C/O Srg Llp, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
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 (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 (0 months remaining)

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