# Dblt Redheugh Limited

## Details

- **Company number:** [SC454313](https://find-and-update.company-information.service.gov.uk/company/SC454313)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jul 2013
- **Registered office:** C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP
- **Nature of business:** Development of building projects, Buying and selling of own real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNDAS-BEKKER, Althea Enid Phillipa | director | 19 Nov 2013 |  |
| DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May | director | 19 Nov 2013 |  |
| STIRLING-AIRD, Richard John | director | 19 Nov 2013 |  |
| GODFREY-FAUSSETT, Matthew Richard Charles | director | 19 Nov 2013 |  |
| HAYNES, Nicholas Rhys | director | 19 Nov 2013 |  |
| GIBB, Fiona Helen | director | 11 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [GIBB, Fiona Helen](/person/6519609) - director at [Arniston Upland Limited](/company/SC827207)
- [GODFREY-FAUSSETT, Matthew Richard Charles](/person/6519597) - director at [Arniston Upland Limited](/company/SC827207)



## Companies at the same address

- [77 Property (Scotland) Limited](/company/SC538916) (SC538916)
- [Adapa UK Edinburgh Limited](/company/SC241535) (SC241535)
- [Ameya (Europe) Limited](/company/SC436234) (SC436234)
- [Anderson Strathern 2007 Limited](/company/SC138176) (SC138176)
- [Anderson Strathern Asset Management Limited](/company/SC376947) (SC376947)
- [Anderson Strathern Nominees Limited](/company/SC138172) (SC138172)
- [Anderson Strathern Trustee Company Limited](/company/SC074397) (SC074397)
- [Andstrat (No. 144) Limited](/company/SC226030) (SC226030)
- [Andstrat (No. 175) Limited](/company/SC256565) (SC256565)
- [Andstrat (No. 375) Limited](/company/SC430567) (SC430567)