DAVA ENTERPRISES LIMITED

Overview

Company Name	DAVA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC078546
Jurisdiction	Scotland
Date of Creation	May 04, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVA ENTERPRISES LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DAVA ENTERPRISES LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAVA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for DAVA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 16, 2022	1 pages	AD01

Jan 21, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Sep 03, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 05, 2021	Cessation of David Henry Houldsworth as a person with significant control on Feb 02, 2021	1 pages	PSC07

Jul 05, 2021	Notification of Alan Roderic Barr as a person with significant control on Apr 01, 2021	2 pages	PSC01

Jun 23, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Aug 02, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Aug 29, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Aug 14, 2017	Notification of James Reidhaven as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 14, 2017	Notification of David Henry Houldsworth as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of DAVA ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

May 30, 2003

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital House

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

MACROBERT, David John Carmichael

Apr 09, 2002

Director

Trossachs

FK17 8HX Callander

Glenturk House

Scotland

British

1953-9

142449260002

OGILVIE GRANT, Ian Derek Francis, The Earl Of Seafield

Director

Old Cullen

AB56 4XW Cullen

Banffshire

British

1939-3

1217140003

OGILVIE-GRANT, James Andrew, Viscount Reidhaven

Apr 09, 2002

Director

Old Cullen

Cullen

AB56 4XW Buckie

Banffshire

British

1963-11

82717240001

BRODIES WS

May 30, 2003

Nominee Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

900000290001

GRANT, James Andrew Ogilvie, The Honourable

Nov 12, 1991

Director

Old Cullen House

Cullen

Banfshire

British

1217660002

OGILVIE-GRANT, Alexander Derek Henry, The Hon

Jun 30, 2010

Director

Glencarnie

Boat Of Garten

PH24 3BU Inverness

United Kingdom

British

1966-1

73785800006

OGILVIE-GRANT, Leila, The Countess Of Seafield

Jun 30, 2010

Director

Old Cullen

Cullen

AB56 4XW Banffshire

British

1944-3

1217130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVA ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Roderic Barr Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Apr 01, 2021	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Henry Houldsworth Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	Apr 06, 2016	Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Carmichael Macrobert Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Apr 06, 2016	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Viscount James Reidhaven Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Apr 06, 2016	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The Earl Of Seafield Ian Derek Francis Ogilvie-Grant AB56 4XW Cullen Old Cullen Banffshire United Kingdom	Apr 06, 2016	AB56 4XW Cullen Old Cullen Banffshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DAVA ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2017	Jun 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jun 09, 2017	Jun 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jun 09, 2017	Jun 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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