OpenCompanies

The Deuchars Management Company Limited

Company number
09497261
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2015
Nature of business
Management of real estate on a fee or contract basis

Registered office

40 Warton Terrace
Newcastle Upon Tyne
NE6 5LS

Officers

NameRoleAppointedResigned
ADAMS, Alastair David Director 18 Mar 2015 19 Apr 2017
JENKINS, David George Director 18 Mar 2015 19 Apr 2017
RUTHERFORD, Callum Haydon Director 19 Apr 2017 11 Aug 2017
MACNAIR, Andrew Fraser Director 19 Apr 2017 22 Oct 2023
MACNAIR, Andrew Fraser Secretary 19 Apr 2017 22 Oct 2023
KINGSTON PROPERTY SERVICES LIMITED Corporate-Secretary 16 Dec 2019 17 May 2024
RUTHERFORD, Glenn Director 16 Dec 2019 1 Nov 2025
MACCIOCCHI, Gary Director 21 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Alastair David Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 19 Apr 2017
Mr David George Jenkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 19 Apr 2017
Callum Haydon Rutherford Significant Influence Or Control 19 Apr 2017 27 Jun 2017
Andrew Fraser Macnair Significant Influence Or Control 19 Apr 2017 27 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £7 - 0
31 May 2024 Dormant £7 - 0
31 May 2023 Dormant £7 £0 -
31 May 2022 Dormant £7 £0 -
31 May 2021 Dormant £7 £0 -
31 May 2020 Dormant £7 £0 -
31 May 2019 Dormant £7 £0 -
31 May 2018 Dormant £7 - -
31 May 2017 Dormant £7 - -
31 May 2016 Dormant £2 - -

Connections

Companies at the same address

Data