OpenCompanies

Dblt Redheugh Limited

Company number
SC454313
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2013
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

Co Anderson Strathern LLP
58 Morrison Street
Edinburgh
EH3 8BP

Previous names

  • Andstrat (No.390) Limited (until 3 Sep 2013)

Officers

NameRoleAppointedResigned
HAYNES, Nicholas Rhys Director 19 Nov 2013

Control

NameNature of controlNotifiedCeased
Mr Richard John Stirling-Aird Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Mr Matthew Richard Charles Godfrey-Faussett Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Ms Althea Enid Phillipa Dundas-Bekker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Ms Fiona Helen Gibb Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Nicholas Rhys Haynes Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - -
31 Mar 2019 £2,552,877 - -
31 Mar 2018 £2,566,322 - -
31 Mar 2017 £2,570,322 - -
31 Mar 2016 £2,546,594 - -
31 Mar 2015 £2,549,601 £801 -
31 Jul 2014 -£524 £102,120 -

Connections

Companies at the same address

Data