DUDDINGSTON HOUSE PROPERTIES LIMITED

Overview

Company Name	DUDDINGSTON HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164841
Jurisdiction	Scotland
Date of Creation	Apr 11, 1996

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 HOUSE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DUDDINGSTON HOUSE PROPERTIES LIMITED located?

Registered Office Address	Old Manse Hallin IV55 8GH Isle Of Skye Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DUDDINGSTON HOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for DUDDINGSTON HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jun 02, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 15, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Feb 19, 2023	Registered office address changed from Old Manse Hallin Isle of Skye IV55 8GH Scotland to Old Manse Hallin Isle of Skye IV55 8GH on Feb 19, 2023	1 pages	AD01

Feb 19, 2023	Registered office address changed from The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY Scotland to Old Manse Hallin Isle of Skye IV55 8GH on Feb 19, 2023	1 pages	AD01

Oct 19, 2022	Registered office address changed from Duddingston House Milton Road West Duddingston Edinburgh EH15 1RB to The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY on Oct 19, 2022	1 pages	AD01

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

May 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Satisfaction of charge SC1648410001 in full	1 pages	MR04

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 17, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 08, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Apr 27, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 22, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

Jan 06, 2017	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of DUDDINGSTON HOUSE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARE, Bruce Andrew

Apr 11, 1996

Director

Pencaitland House

Pencaitland

EH34 5DL Pencaitland

East Lothian

Scotland

Scottish

1953-3

47429760001

CONNELL, Fiona Catherine

Apr 11, 1996

Aug 01, 1998

Secretary

4 Comiston Place

EH10 6AF Edinburgh

Midlothian

British

45300270001

CHIENE & TAIT

Jan 25, 1999

Jun 25, 2002

Secretary

61 Dublin Street

EH3 6NL Edinburgh

99191230001

OSWALDS OF EDINBURGH LIMITED

Apr 11, 1996

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

TM COMPANY SERVICES LIMITED

Jun 25, 2002

Jan 01, 2011

Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

MARTIN, Charles St Clair

Jan 22, 2003

Nov 30, 2008

Director

14 King Malcolm Close

Fairmilehead

EH10 7JB Edinburgh

Midlothian

Scotland

British

1958-4

87191260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUDDINGSTON HOUSE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Andrew Hare Hallin IV55 8GH Isle Of Skye Old Manse Scotland	Apr 06, 2016	Hallin IV55 8GH Isle Of Skye Old Manse Scotland	No
	Nationality: Scottish 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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