DUTHUS PROPERTIES LIMITED

Overview

Company Name	DUTHUS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225880
Jurisdiction	Scotland
Date of Creation	Nov 30, 2001

Summary

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

What is the purpose of DUTHUS PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DUTHUS PROPERTIES LIMITED located?

Registered Office Address	80/3 Commercial Quay Commercial Street EH6 6LX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DUTHUS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GRANITE EDGE LIMITED	Oct 02, 2006	Oct 02, 2006
EDGEMOR LIMITED	May 26, 2005	May 26, 2005
GRANITE EDGE LIMITED	Mar 26, 2002	Mar 26, 2002
HIREBREEZE LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for DUTHUS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for DUTHUS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Feb 22, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Mar 30, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Alterations to floating charge 1	44 pages	466(Scot)

Apr 20, 2021	Alterations to floating charge SC2258800023	44 pages	466(Scot)

Apr 17, 2021	Alterations to floating charge SC2258800036	42 pages	466(Scot)

Apr 17, 2021	Alterations to floating charge SC2258800037	43 pages	466(Scot)

Apr 17, 2021	Alterations to floating charge SC2258800035	42 pages	466(Scot)

Dec 11, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Termination of appointment of Dm Company Services Limited as a secretary on Jul 13, 2020	1 pages	TM02

Aug 21, 2020	Alterations to floating charge 1	40 pages	466(Scot)

Aug 15, 2020	Alterations to floating charge SC2258800036	37 pages	466(Scot)

Aug 15, 2020	Alterations to floating charge 1	38 pages	466(Scot)

Aug 15, 2020	Alterations to floating charge SC2258800035	37 pages	466(Scot)

Aug 15, 2020	Alterations to floating charge SC2258800037	37 pages	466(Scot)

Aug 11, 2020	Alterations to floating charge SC2258800023	40 pages	466(Scot)

Jul 23, 2020	Registration of charge SC2258800035, created on Jul 21, 2020	19 pages	MR01

Jul 23, 2020	Registration of charge SC2258800036, created on Jul 21, 2020	19 pages	MR01

Jul 23, 2020	Registration of charge SC2258800037, created on Jul 21, 2020	19 pages	MR01

May 20, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

View All Filings

Who are the officers of DUTHUS PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORRISON, Alexander Peter

May 31, 2005

Director

The Old Manse Of Pilmuir

EH41 4HP Haddington

East Lothian

Scotland

British

1974-1

Company Director

100851950001

THOMPSON, Declan

Jan 24, 2014

Director

Commercial Street

EH6 6LX Edinburgh

80/3 Commercial Quay

Scotland

Irish

1971-10

Director/Accountant

129022900002

ANDERSON, Philip Thomas

Jan 10, 2002

May 31, 2005

Secretary

46 Garscube Terrace

EH12 6BN Edinburgh

British

43213430006

DM COMPANY SERVICES LIMITED

May 31, 2005

Jul 13, 2020

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

OSWALDS OF EDINBURGH LIMITED

Nov 30, 2001

Jan 10, 2002

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

ANDERSON, Philip Thomas

May 29, 2003

Sep 29, 2006

Director

2 Beacon Croft

Bridge Of Allan

FK9 4RX Stirling

Scotland

British

1959-1

Director

43213430007

LOWRIE, Peter Thomas Hunter

Jan 10, 2002

Feb 09, 2016

Director

Belford Road

EH4 3BR Edinburgh

48/10

Scotland

British

1956-3

Surveyor

17569800009

MACFIE, Andrew James

May 31, 2005

Sep 29, 2006

Director

9 Corrennie Gardens

EH10 6DG Edinburgh

Scotland

British

1956-11

Investment Director

33487610001

YOUNG, Eric Macfie

Mar 24, 2014

Feb 09, 2016

Director

c/o Eric Young & Co

Waterloo Place

EH1 3EG Edinburgh

Waverley Gate

Scotland

British

1955-10

Company Director

27202570003

JORDANS (SCOTLAND) LIMITED

Nov 30, 2001

Jan 10, 2002

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Fraser Morrison Alexander Fraser Morrison Commercial Street EH6 6LX Edinburgh 80/3 Commercial Quay Scotland	Sep 19, 2016	Commercial Street EH6 6LX Edinburgh 80/3 Commercial Quay Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 DUTHUS PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Nov 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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.
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