Duddingston House Properties Limited
- Company number
- SC164841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1996
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Duddingston House Properties Limited (until 7 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 11 Apr 1996 | 11 Apr 1996 |
| CONNELL, Fiona Catherine | Secretary | 11 Apr 1996 | 1 Aug 1998 |
| CHIENE & TAIT | Corporate-Secretary | 25 Jan 1999 | 25 Jun 2002 |
| MARTIN, Charles St Clair | Director | 22 Jan 2003 | 30 Nov 2008 |
| TM COMPANY SERVICES LIMITED | Corporate-Secretary | 25 Jun 2002 | 1 Jan 2011 |
| HARE, Bruce Andrew | Director | 11 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Andrew Hare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£291,162 | - | 2 |
| 30 Sep 2023 | £265,448 | - | 2 |
| 30 Sep 2022 | £210,232 | - | 2 |
| 30 Sep 2021 | £30,169 | - | 2 |
| 30 Sep 2020 | - | £719 | 2 |
| 30 Sep 2019 | - | £16,783 | 2 |
| 30 Sep 2018 | - | £1,297 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Controls
- Consortium 220 LLP (SO304318)
Companies at the same address
- Duddingston House Management Limited (SC233040)
- Kaly Group Limited (SC720237)