DTB PROPERTIES LTD

Overview

Company Name	DTB PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC419161
Jurisdiction	Scotland
Date of Creation	Mar 12, 2012

Summary

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

What is the purpose of DTB PROPERTIES LTD?

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

Where is DTB PROPERTIES LTD located?

Registered Office Address	Unit 1, 12 Bankhead Broadway, EH11 4DB Edinburgh, Scotland
Undeliverable Registered Office Address	No

What were the previous names of DTB PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
GREENLODGE LIMITED	Mar 12, 2012	Mar 12, 2012

What are the latest accounts for DTB PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for DTB PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for DTB PROPERTIES LTD?

Filings

Date

Description

Document

Type

Aug 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 29, 2025

Second filing of Confirmation Statement dated Mar 12, 2024

3 pages

RP04CS01

Aug 29, 2025

Statement of capital following an allotment of shares on Dec 14, 2023

Capital: GBP 101

3 pages

SH01

Jun 09, 2025

Total exemption full accounts made up to Jul 31, 2024

10 pages

Mar 26, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Previous accounting period shortened from Mar 31, 2025 to Jul 31, 2024

1 pages

AA01

Feb 24, 2025

Registered office address changed from Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to Unit 1, 12 Bankhead Broadway, Edinburgh, EH11 4DB on Feb 24, 2025

1 pages

AD01

Feb 21, 2025

Total exemption full accounts made up to Mar 31, 2024

10 pages

Jul 03, 2024

Notification of Douglas Bringhurst as a person with significant control on Mar 16, 2017

2 pages

PSC01

Jul 03, 2024

Cessation of Douglas Bringhurst as a person with significant control on Dec 14, 2023

1 pages

PSC07

Jun 24, 2024

Satisfaction of charge SC4191610003 in full

1 pages

MR04

Jun 24, 2024

Satisfaction of charge SC4191610004 in full

1 pages

MR04

Jun 24, 2024

Satisfaction of charge SC4191610002 in full

1 pages

MR04

May 29, 2024

Satisfaction of charge SC4191610001 in full

1 pages

MR04

Apr 16, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Annotations
Date	Annotation
Aug 29, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2025

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Mar 16, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Mar 16, 2023

Total exemption full accounts made up to Mar 31, 2022

11 pages

Apr 15, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 22, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Total exemption full accounts made up to Mar 31, 2020

12 pages

Mar 17, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Mar 14, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of DTB PROPERTIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRINGHURST, Douglas

Jan 20, 2014

Director

12 Bankhead Broadway,

EH11 4DB Edinburgh,

Unit 1,

Scotland

Scottish

1989-1

184428860001

BRINGHURST, Susan

Mar 29, 2012

Director

12 Bankhead Broadway,

EH11 4DB Edinburgh,

Unit 1,

Scotland

United Kingdom

British

1959-9

59757350001

BRIAN REID LTD.

Mar 12, 2012

Mar 29, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

167441630001

MABBOTT, Stephen George

Mar 12, 2012

Mar 29, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

WAUGH, Kenneth

Mar 29, 2012

Sep 06, 2015

Director

West Telferton Industrial Estate

EH7 6UL Edinburgh

Unit 4d

Scotland

United Kingdom

Scottish

1937-2

420210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTB PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Bringhurst 12 Bankhead Broadway, EH11 4DB Edinburgh, Unit 1, Scotland	Mar 16, 2017	12 Bankhead Broadway, EH11 4DB Edinburgh, Unit 1, Scotland	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Douglas Bringhurst West Telferton Industrial Estate EH7 6UL Edinburgh Unit 20 Scotland	Apr 06, 2016	West Telferton Industrial Estate EH7 6UL Edinburgh Unit 20 Scotland	Yes
	Nationality: Scottish 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