DUDDINGSTON COACHWORKS LIMITED

Overview

Company Name	DUDDINGSTON COACHWORKS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC082097
Jurisdiction	Scotland
Date of Creation	Mar 07, 1983

Summary

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

What is the purpose of DUDDINGSTON COACHWORKS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUDDINGSTON COACHWORKS LIMITED located?

Registered Office Address	34 West Telferton Portobello EH7 6UL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUDDINGSTON COACHWORKS LIMITED?

Previous Company Names
Company Name	From	Until
DUDDINGSTON ROAD COACHWORKS LIMITED	Mar 07, 1983	Mar 07, 1983

What are the latest accounts for DUDDINGSTON COACHWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DUDDINGSTON COACHWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for DUDDINGSTON COACHWORKS LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2025

Director's details changed for Mr Paul Christopher Hawkes on Aug 01, 2025

2 pages

CH01

Aug 12, 2025

Director's details changed for Mr Richard Kenneth Steer on Aug 01, 2025

2 pages

CH01

Aug 12, 2025

Change of details for Gemini Accident Repair Centres Limited as a person with significant control on Aug 01, 2025

2 pages

PSC05

Mar 14, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 20, 2025

Director's details changed for Mr Paul Christopher Hawkes on Feb 19, 2025

2 pages

CH01

Feb 20, 2025

Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025

2 pages

CH01

Feb 20, 2025

Change of details for Gemini Accident Repair Centres Limited as a person with significant control on Feb 19, 2025

2 pages

PSC05

Feb 18, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2025

Application to strike the company off the register

1 pages

DS01

Dec 31, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2024

Statement of capital on Dec 27, 2024

Capital: GBP 1.00

3 pages

SH19

Dec 27, 2024

legacy

1 pages

CAP-SS

Dec 27, 2024

legacy

1 pages

SH20

Dec 19, 2024

Confirmation statement made on Dec 16, 2024 with no updates

3 pages

CS01

Dec 12, 2024

Director's details changed for Mr Paul Christopher Hawkes on Jul 19, 2024

2 pages

CH01

Oct 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jul 23, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Jul 23, 2024

Appointment of Mr Paul Christopher Hawkes as a director on Jul 19, 2024

2 pages

AP01

Jul 23, 2024

Appointment of Mr Richard Kenneth Steer as a director on Jul 19, 2024

2 pages

AP01

Jul 23, 2024

Termination of appointment of Timothy Simon Hopkins as a director on Jul 19, 2024

1 pages

TM01

Jul 23, 2024

Termination of appointment of David John Sargeant as a director on Jul 19, 2024

1 pages

TM01

Jul 23, 2024

Termination of appointment of Philip Coleman as a director on Jul 19, 2024

1 pages

TM01

Jul 22, 2024

Memorandum and Articles of Association

24 pages

Jul 22, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of DUDDINGSTON COACHWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKES, Paul Christopher High Street WR1 2HW Worcester 105 Worcestershire England	Jul 19, 2024		Director	High Street WR1 2HW Worcester 105 Worcestershire England	England	British	1975-3	Director	280801500002
STEER, Richard Kenneth High Street WR1 2HW Worcester 105 Worcestershire England	Jul 19, 2024		Director	High Street WR1 2HW Worcester 105 Worcestershire England	England	British	1964-10	Director	317629720001
FINDLAY, Richard Martin 66 Queen Street EH2 4NE Edinburgh Midlothian		Aug 20, 1991	Secretary	66 Queen Street EH2 4NE Edinburgh Midlothian		British			42491920001
MACDONALD, Robert Iain Ferguson 34 West Telferton Portobello EH7 6UL Edinburgh	Aug 20, 1991	Nov 06, 2017	Secretary	34 West Telferton Portobello EH7 6UL Edinburgh		British			41739070001
COLEMAN, Philip Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent United Kingdom	Nov 06, 2017	Jul 19, 2024	Director	Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent United Kingdom	England	British	1979-10	Company Director	187415700001
HOPKINS, Timothy Simon Greenfield Crescent Edgbaston B15 3BE Birmingham 5-6 England	Nov 06, 2017	Jul 19, 2024	Director	Greenfield Crescent Edgbaston B15 3BE Birmingham 5-6 England	United Kingdom	British	1967-6	Company Director	235962560002
LITTLE, George 27 Mountcastle Crescent EH8 7SB Edinburgh Midlothian		Feb 23, 1989	Director	27 Mountcastle Crescent EH8 7SB Edinburgh Midlothian	Scotland	British	1945-11	Director	102588230001
RAEBURN, Ellen Gillies Campbell 34 West Telferton Portobello EH7 6UL Edinburgh	Feb 23, 1989	Nov 06, 2017	Director	34 West Telferton Portobello EH7 6UL Edinburgh	Scotland	British	1948-6	Director	774940003
RAEBURN, William Wilson 34 West Telferton Portobello EH7 6UL Edinburgh		Nov 06, 2017	Director	34 West Telferton Portobello EH7 6UL Edinburgh	Scotland	British	1947-5	Director	354530003
SARGEANT, David John Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent United Kingdom	Nov 06, 2017	Jul 19, 2024	Director	Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent United Kingdom	England	British	1970-11	Company Director	131727620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUDDINGSTON COACHWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gemini Accident Repair Centres Limited

Nov 06, 2017

High Street

WR1 2HW Worcester

105

Worcestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	06628091

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Wilson Raeburn

Apr 06, 2016

34 West Telferton

Portobello

EH7 6UL Edinburgh

Yes

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.

Mrs Ellen Gillies Campbell Raeburn

Apr 06, 2016

34 West Telferton

Portobello

EH7 6UL Edinburgh

Yes

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.

View Detailed Information on Persons with Significant Control

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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