DEANSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEANSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166563
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEANSIDE LIMITED?

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

    Where is DEANSIDE LIMITED located?

    Registered Office Address
    Unit L Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEANSIDE LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for DEANSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on Sep 27, 2023

    1 pagesAD01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    10 pagesAA

    Cessation of Peter Kenneth Marr as a person with significant control on Aug 17, 2020

    1 pagesPSC07

    Change of details for Miss Laura Elizabeth Marr as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Termination of appointment of Peter Kenneth Marr as a director on Aug 17, 2020

    1 pagesTM01

    Cessation of Deborah Anne Douglas as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Notification of Laura Elizabeth Marr as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Who are the officers of DEANSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Laura Elizabeth
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Director
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    ScotlandScottish218586080001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    YOUNG, Lynn
    Rosebank Street
    Rosebank Mews
    DD3 6PG Dundee
    79 - 85
    Angus
    Secretary
    Rosebank Street
    Rosebank Mews
    DD3 6PG Dundee
    79 - 85
    Angus
    British49406560005
    DOUGLAS, Deborah Anne
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Director
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    ScotlandScottish88157550002
    KOERVERS, Margaret
    11 Tranent Walk
    DD4 0XW Dundee
    Angus
    Director
    11 Tranent Walk
    DD4 0XW Dundee
    Angus
    ScotlandScottish103537100001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MARR, Anne
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Director
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    ScotlandBritish119884010001
    MARR, James Michael
    68 Albany Road
    Broughty Ferry
    DD5 1NW Dundee
    Angus
    Director
    68 Albany Road
    Broughty Ferry
    DD5 1NW Dundee
    Angus
    British63757880002
    MARR, Paul James
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Director
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    ScotlandScottish236988730001
    MARR, Peter Kenneth
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Director
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    ScotlandBritish255719730001
    MARR, Peter
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    Director
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    ScotlandBritish9503580002
    MARR, Peter
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    Director
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    ScotlandBritish9503580002
    MARR, Peter
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    Director
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    ScotlandBritish9503580002

    Who are the persons with significant control of DEANSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Kenneth Marr
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Jul 01, 2020
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    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.
    Miss Laura Elizabeth Marr
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Jul 01, 2020
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    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.
    Mrs Deborah Anne Douglas
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Dec 06, 2017
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Yes
    Nationality: Scottish
    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 Anne Marr
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Apr 06, 2016
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    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.

    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.
    • license: CC0