# Duddingston House Properties Limited

## Details

- **Company number:** [SC164841](https://find-and-update.company-information.service.gov.uk/company/SC164841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 1996
- **Registered office:** OLD MANSE, HALLIN, ISLE OF SKYE, IV55 8GH
- **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](/group/4) (47903 companies)


## 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 | - |




## Controls

- [Consortium 220 LLP](/company/SO304318) (SO304318)




## Companies at the same address

- [Duddingston House Management Limited](/company/SC233040) (SC233040)
- [Kaly Group Limited](/company/SC720237) (SC720237)