D J ALEXANDER LETTINGS LIMITED
Overview
| Company Name | D J ALEXANDER LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429588 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D J ALEXANDER LETTINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is D J ALEXANDER LETTINGS LIMITED located?
| Registered Office Address | 1 Wemyss Place EH3 6DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D J ALEXANDER LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D J ALEXANDER LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for D J ALEXANDER LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Notification of Lomond Property Lettings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||
Cessation of D J Alexander Holdings Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Registration of charge SC4295880013, created on Apr 17, 2025 | 18 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC4295880012, created on Apr 29, 2024 | 20 pages | MR01 | ||
Registration of charge SC4295880011, created on Apr 29, 2024 | 78 pages | MR01 | ||
Change of details for D J Alexander Holdings Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC4295880010, created on Oct 10, 2023 | 20 pages | MR01 | ||
Registration of charge SC4295880009, created on Oct 10, 2023 | 78 pages | MR01 | ||
Registration of charge SC4295880008, created on Sep 25, 2023 | 81 pages | MR01 | ||
Who are the officers of D J ALEXANDER LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, David Johnston | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | 33931930003 | |||||
| PHILLIPS, Edward | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 290763930001 | |||||
| SUTHERLAND, Ian Ronald | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | 189660790016 | |||||
| ALEXANDER, David Johnston | Director | Sunnyside EH7 5RA Edinburgh 10 Scotland | Scotland | British | 33931930003 | |||||
| ALEXANDER, John Baillie | Director | Sunnyside EH7 5RA Edinburgh 10 Scotland | Scotland | British | 93906600004 | |||||
| ELLIOTT, Martin Paul | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | 247645090001 | |||||
| ELLIOTT, Martin Paul | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | British | 247645090001 | |||||
| LINLEY, David William | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 65871810006 | |||||
| PENDER, Stuart Macpherson | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | 284879040001 |
Who are the persons with significant control of D J ALEXANDER LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Property Lettings Limited | Jun 30, 2025 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
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Natures of Control
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| D J Alexander Holdings Limited | Dec 16, 2021 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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| May Street Edinburgh 2 Limited | Dec 16, 2021 | St. Peters Square M2 3DE Manchester One England | Yes | ||||||||||
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Natures of Control
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| D J Alexander Edinburgh Ltd | Apr 06, 2016 | Dundas Street EH3 6QZ Edinburgh 52-54 Scotland | Yes | ||||||||||
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Natures of Control
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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