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DUTHUS PROPERTIES LIMITED

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

This company is commonly known as Duthus Properties Limited. The company was founded 22 years ago and was given the registration number SC225880. The firm's registered office is in EDINBURGH. You can find them at 80/3 Commercial Quay, Commercial Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUTHUS PROPERTIES LIMITED
Company Number:SC225880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse Of Pilmuir, Haddington, EH41 4HP

Director31 May 2005Active
80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX

Director24 January 2014Active
46 Garscube Terrace, Edinburgh, EH12 6BN

Secretary10 January 2002Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary31 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 November 2001Active
2 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX

Director29 May 2003Active
48/10, Belford Road, Edinburgh, Scotland, EH4 3BR

Director10 January 2002Active
9 Corrennie Gardens, Edinburgh, EH10 6DG

Director31 May 2005Active
Waverley Gate, Waterloo Place, Edinburgh, Scotland, EH1 3EG

Director24 March 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 November 2001Active

People with Significant Control

Sir Fraser Morrison Alexander Fraser Morrison
Notified on:19 September 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Scotland
Address:80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • 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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