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DIRECT LETTINGS (SCOTLAND) LIMITED

DIRECT LETTINGS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDIRECT LETTINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175211
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DIRECT LETTINGS (SCOTLAND) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DIRECT LETTINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o JOHN PAUL BENNETT
    110 Commercial Street
    DD1 2AJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT LETTINGS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHEPHERD MOVEASSIST LTDOct 06, 2011Oct 06, 2011
    J. & E. SHEPHERD (NOMINEES) LIMITEDJun 04, 1997Jun 04, 1997
    CASTLELAW (NO. 199) LIMITEDMay 07, 1997May 07, 1997

    What are the latest accounts for DIRECT LETTINGS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DIRECT LETTINGS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for DIRECT LETTINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Apr 22, 2024 with updates

    		4 pagesCS01

    Cessation of George Pattullo Brewster as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Appointment of Mrs Laura Weir as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Brian William Philip as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on May 12, 2021

    • Capital: GBP 2.1996
    		4 pagesSH01

    Sub-division of shares on May 12, 2021

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 13/05/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of George Pattullo Brewster as a director on Apr 19, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of DIRECT LETTINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, John Paul
    Albert Square
    DD1 1XA Dundee
    13
    Angus
    		Secretary
    Albert Square
    DD1 1XA Dundee
    13
    Angus
    		British152461000001
    FERGUSSON, Ian James
    c/o John Paul Bennett
    Commercial Street
    DD1 2AJ Dundee
    110
    Scotland
    		Director
    c/o John Paul Bennett
    Commercial Street
    DD1 2AJ Dundee
    110
    Scotland
    		United KingdomBritishChartered Surveyor121573070001
    WEIR, Laura
    c/o John Paul Bennett
    Commercial Street
    DD1 2AJ Dundee
    110
    		Director
    c/o John Paul Bennett
    Commercial Street
    DD1 2AJ Dundee
    110
    		ScotlandBritishProperty Management Director312297220001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    BENNETT, John Madden
    9 Panmure Terrace
    Barnhill
    DD5 2QL Dundee
    		Director
    9 Panmure Terrace
    Barnhill
    DD5 2QL Dundee
    		ScotlandBritishChartered Surveyor456450001
    BREWSTER, George Pattullo
    30 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    		Director
    30 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    		ScotlandBritishSurveyor67967330002
    CHRISTIE, Campbell Robert
    221 Queens Road
    AB15 8DL Aberdeen
    		Director
    221 Queens Road
    AB15 8DL Aberdeen
    		United KingdomBritishChartered Surveyor50467090002
    PHILIP, Brian William
    Melville Place
    EH3 7PR Edinburgh
    5-6
    Scotland
    		Director
    Melville Place
    EH3 7PR Edinburgh
    5-6
    Scotland
    		ScotlandBritishProperty Manager41880090008
    THOMSON, John
    7 Elm Gardens
    PH1 1ES Perth
    		Director
    7 Elm Gardens
    PH1 1ES Perth
    		BritishChartered Surveyor50467100001
    WILSON, Graham Alexander
    2 Dundarroch Gardens
    Broughty Ferry
    DD5 2TD Dundee
    		Nominee Director
    2 Dundarroch Gardens
    Broughty Ferry
    DD5 2TD Dundee
    		British900015890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT LETTINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Pattullo Brewster
    c/o JOHN PAUL BENNETT
    Commercial Street
    DD1 2AJ Dundee
    110
    		Apr 06, 2016
    c/o JOHN PAUL BENNETT
    Commercial Street
    DD1 2AJ Dundee
    110
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DIRECT LETTINGS (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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.
    • license: CC0