DENSBRIDGE LIMITED

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

    Company NameDENSBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177639
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DENSBRIDGE LIMITED?

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

    Where is DENSBRIDGE LIMITED located?

    Registered Office Address
    First Integrated House Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DENSBRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 465 LIMITEDAug 01, 1997Aug 01, 1997

    What are the latest accounts for DENSBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 31, 2028
    Last Accounts
    Last Accounts Made Up ToAug 31, 2026

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

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for DENSBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2026

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025

    1 pagesTM01

    Cessation of Ian Alexander Suttie as a person with significant control on Oct 04, 2025

    1 pagesPSC07

    Notification of Shepherd & Wedderburn (Trustees) Limited as a person with significant control on Oct 04, 2025

    2 pagesPSC02

    Notification of Dorothy Elizabeth Suttie as a person with significant control on Oct 04, 2025

    2 pagesPSC01

    Appointment of Mr Martin Ian Suttie as a director on Oct 04, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Who are the officers of DENSBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTIE, Martin Ian
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritish191591080001
    GEORGE, Steven Richard
    96 Margaret Place
    AB10 7GB Aberdeen
    Secretary
    96 Margaret Place
    AB10 7GB Aberdeen
    Other126930530001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    FONG, David
    244 North Deeside Road
    Peterculter
    AB14 0UQ Aberdeen
    Director
    244 North Deeside Road
    Peterculter
    AB14 0UQ Aberdeen
    British82257050001
    FONG, Nicola Ann
    244 North Deeside Road
    Peterculter
    AB14 0UQ Aberdeen
    Director
    244 North Deeside Road
    Peterculter
    AB14 0UQ Aberdeen
    British85074780002
    MACNIVEN, Duncan Angus
    13 Alder Drive
    Portlethen
    AB12 4WA Aberdeen
    Director
    13 Alder Drive
    Portlethen
    AB12 4WA Aberdeen
    British42290270001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    Nominee Director
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    ScotlandBritish900004810001
    SUTTIE, Ian Alexander, Mr.
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritish52794240001

    Who are the persons with significant control of DENSBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Elizabeth Suttie
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Oct 04, 2025
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    Oct 04, 2025
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc137531
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Alexander Suttie
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Jul 01, 2016
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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