DOWNIE PROPERTIES LIMITED

Overview

Company Name	DOWNIE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136377
Jurisdiction	Scotland
Date of Creation	Feb 04, 1992

Summary

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

What is the purpose of DOWNIE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DOWNIE PROPERTIES LIMITED located?

Registered Office Address	1 North Street Elgin IV30 1UA
Undeliverable Registered Office Address	No

What were the previous names of DOWNIE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTSIDE LIMITED	Feb 04, 1992	Feb 04, 1992

What are the latest accounts for DOWNIE PROPERTIES 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 DOWNIE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for DOWNIE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with updates	4 pages	CS01

Oct 23, 2024	Cessation of Anthea Catherine Downie as a person with significant control on Oct 04, 2024	1 pages	PSC07

Aug 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Feb 17, 2023	Change of details for Ms Andrea Catherine Downie as a person with significant control on Feb 17, 2023	2 pages	PSC04

Feb 17, 2023	Notification of Gordon Alexander Downie as a person with significant control on Feb 17, 2023	2 pages	PSC01

Feb 17, 2023	Notification of Alison Catherine Swarbrick as a person with significant control on Feb 17, 2023	2 pages	PSC01

Feb 17, 2023	Cessation of Alexander Hay Downie as a person with significant control on Feb 17, 2023	1 pages	PSC07

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Sep 08, 2021	Termination of appointment of Anthea Catherine Downie as a director on Aug 25, 2021	1 pages	TM01

Sep 08, 2021	Appointment of Mrs Alison Catherine Swarbrick as a director on Aug 25, 2021	2 pages	AP01

Sep 08, 2021	Termination of appointment of Alexander Hay Downie as a director on May 10, 2021	1 pages	TM01

Sep 07, 2021	Appointment of Mr Gordon Alexander Downie as a director on Aug 25, 2021	2 pages	AP01

Feb 24, 2021	Secretary's details changed for Grigor & Young Llp on Jan 01, 2021	1 pages	CH04

Feb 23, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of DOWNIE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIGOR & YOUNG LLP

May 02, 2018

Secretary

North Street

IV30 1UA Elgin

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO306314

245902170001

DOWNIE, Gordon Alexander

Aug 25, 2021

Director

1 North Street

Elgin

IV30 1UA

Spain

British

1968-8

287022800001

SWARBRICK, Alison Catherine

Aug 25, 2021

Director

1 North Street

Elgin

IV30 1UA

England

British

1966-4

178940880001

CITY INITIATIVE LIMITED

Feb 04, 1992

Jul 28, 1992

Secretary

5 Coates Crescent

EH3 7AL Edinburgh

Midlothian

Scotland

25087970001

GRIGOR & YOUNG

Jul 28, 1992

May 02, 2018

Secretary

North Street

IV30 1UA Elgin

Morayshire

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH

165670001

DOWNIE, Alexander Hay

Jul 28, 1992

May 10, 2021

Director

4 Forteath Avenue

IV30 1TQ Elgin

Scotland

British

1938-5

27196660002

DOWNIE, Anthea Catherine

Jul 28, 1992

Aug 25, 2021

Director

46 Balshagray Drive

Bbroomhill

G11 7DA Glasgow

Scotland

British

1940-9

27196650002

C.I. NOMINEES LIMITED

Feb 04, 1992

Jul 28, 1992

Director

5 Coates Crescent

EH3 7AL Edinburgh

Midlothian

Scotland

25087960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNIE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alison Catherine Swarbrick 1 North Street Elgin IV30 1UA	Feb 17, 2023	1 North Street Elgin IV30 1UA	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.
Gordon Alexander Downie 1 North Street Elgin IV30 1UA	Feb 17, 2023	1 North Street Elgin IV30 1UA	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.
Ms Anthea Catherine Downie 1 North Street Elgin IV30 1UA	Apr 06, 2016	1 North Street Elgin IV30 1UA	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Hay Downie 1 North Street Elgin IV30 1UA	Apr 06, 2016	1 North Street Elgin IV30 1UA	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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