DHC PROPERTIES (SCOTLAND) LTD.

Overview

Company Name	DHC PROPERTIES (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC276647
Jurisdiction	Scotland
Date of Creation	Nov 30, 2004

Summary

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

What is the purpose of DHC PROPERTIES (SCOTLAND) LTD.?

Other accommodation (55900) / Accommodation and food service activities

Where is DHC PROPERTIES (SCOTLAND) LTD. located?

Registered Office Address	69 Waverley Street Glasgow G41 2DY
Undeliverable Registered Office Address	No

What are the latest accounts for DHC PROPERTIES (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for DHC PROPERTIES (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for DHC PROPERTIES (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

Aug 25, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

May 03, 2023	Satisfaction of charge 1 in full	4 pages	MR04

May 03, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Mr Raymond Gwylam Caldwell on Jul 01, 2021	2 pages	CH01

Oct 03, 2022	Change of details for Mr Raymond Gwylam Caldwell as a person with significant control on Jul 01, 2021	2 pages	PSC04

Aug 29, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Aug 28, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Dec 01, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Aug 28, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Jan 20, 2019	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Notification of Raymond Gwylam Caldwell as a person with significant control on Nov 01, 2018	2 pages	PSC01

Aug 31, 2018	Cessation of Derek Henry Caldwell as a person with significant control on Aug 16, 2018	1 pages	PSC07

Aug 31, 2018	Appointment of Mr Raymond Gwylam Caldwell as a director on Aug 17, 2018	2 pages	AP01

Aug 31, 2018	Termination of appointment of Derek Henry Caldwell as a director on Aug 14, 2018	1 pages	TM01

Aug 31, 2018	Termination of appointment of Derek Henry Caldwell as a secretary on Aug 15, 2018	1 pages	TM02

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jan 11, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of DHC PROPERTIES (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDWELL, Raymond Gwylam 69 Waverley Street Glasgow G41 2DY	Aug 17, 2018		Director	69 Waverley Street Glasgow G41 2DY	Scotland	British	1971-12	Company Director	68054770007
CALDWELL, Derek Henry, Mr.. 69 Waverley Street Glasgow G41 2DY	Nov 30, 2011	Aug 15, 2018	Secretary	69 Waverley Street Glasgow G41 2DY					164969340001
CALDWELL, Raymond 9 Westbrae Road Newton Mearns G77 6EQ Glasgow	Nov 30, 2004	Nov 30, 2011	Secretary	9 Westbrae Road Newton Mearns G77 6EQ Glasgow		British		Company Director	68054770003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 30, 2004	Nov 30, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CALDWELL, Derek Henry, Mr. 27 Ballantrae Drive Newton Mearns G77 5TB Glasgow Lanarkshire	Nov 30, 2004	Aug 14, 2018	Director	27 Ballantrae Drive Newton Mearns G77 5TB Glasgow Lanarkshire	Scotland	British	1972-10	Locksmith	102114190001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 30, 2004	Nov 30, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHC PROPERTIES (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Gwylam Caldwell Greenhill Avenue Giffnock G46 6QX Glasgow 6 Scotland	Nov 01, 2018	Greenhill Avenue Giffnock G46 6QX Glasgow 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Derek Henry Caldwell Ballantrae Drive Newton Mearns G77 5TB Glasgow 27 Scotland	Nov 30, 2016	Ballantrae Drive Newton Mearns G77 5TB Glasgow 27 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.

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.
license: CC0