DBLT REDHEUGH LIMITED

Overview

Company Name	DBLT REDHEUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC454313
Jurisdiction	Scotland
Date of Creation	Jul 11, 2013

Summary

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

What is the purpose of DBLT REDHEUGH LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is DBLT REDHEUGH LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DBLT REDHEUGH LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.390) LIMITED	Jul 11, 2013	Jul 11, 2013

What are the latest accounts for DBLT REDHEUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DBLT REDHEUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for DBLT REDHEUGH LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Change of details for Nicholas Rhys Haynes as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 15, 2026	Change of details for Mrs Henrietta May Dundas-Bekker or Goffin (Known as “Henrietta May Dundas”) as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 15, 2026	Change of details for Ms Fiona Helen Gibb as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 15, 2026	Change of details for Mr Richard John Stirling-Aird as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 15, 2026	Change of details for Mr Matthew Richard Charles Godfrey-Faussett as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jan 15, 2026	Change of details for Ms Althea Enid Phillipa Dundas-Bekker as a person with significant control on Dec 23, 2025	2 pages	PSC04

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 26, 2025	Second filing for the appointment of Nicholas Rhys Haynes as a director	5 pages	RP04AP01

Aug 01, 2025	Confirmation statement made on Jul 08, 2025 with updates	5 pages	CS01

Jul 22, 2025	Withdrawal of a person with significant control statement on Jul 22, 2025	2 pages	PSC09

Jul 22, 2025	Withdrawal of a person with significant control statement on Jul 22, 2025	2 pages	PSC09

Jul 22, 2025	Withdrawal of a person with significant control statement on Jul 22, 2025	2 pages	PSC09

Jul 22, 2025	Withdrawal of a person with significant control statement on Jul 22, 2025	2 pages	PSC09

Jul 21, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jul 21, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jul 21, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jul 21, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jul 21, 2025	Notification of Nicholas Rhys Haynes as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2025	Notification of Matthew Richard Charles Godfrey-Faussett as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2025	Notification of Henrietta May Dundas-Bekker or Goffin (Known as “Henrietta May Dundas”) as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2025	Notification of Richard John Stirling-Aird as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2025	Withdrawal of a person with significant control statement on Jul 21, 2025	2 pages	PSC09

Jul 21, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jul 21, 2025	Notification of Fiona Helen Gibb as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

View All Filings

Who are the officers of DBLT REDHEUGH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Jul 11, 2013

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

119906300001

DUNDAS-BEKKER, Althea Enid Phillipa

Nov 19, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1939-11

11769930001

DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May

Nov 19, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1975-9

117613400007

GIBB, Fiona Helen

Jul 11, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1959-11

142250250001

GODFREY-FAUSSETT, Matthew Richard Charles

Nov 19, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1966-1

183395900001

HAYNES, Nicholas Rhys

Nov 19, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1964-12

183395720002

STIRLING-AIRD, Richard John

Nov 19, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1946-9

83541420003

BROWN, Simon Thomas David

Jul 11, 2013

Director

Laverockbank Road

EH5 3DG Edinburgh

Midlothian

Scotland

British

1960-4

118942920001

KERR, John Neilson

Jul 11, 2013

Director

Newbattle Road

Eskbank

EH22 3DA Dalkeith

Midlothian

Scotland

British

1956-9

129573860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBLT REDHEUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Althea Enid Phillipa Dundas-Bekker 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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 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 voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Fiona Helen Gibb 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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 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 voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard John Stirling-Aird 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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 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 voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Richard Charles Godfrey-Faussett 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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 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 voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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 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 voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Nicholas Rhys Haynes 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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 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 voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DBLT REDHEUGH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2025	Jul 08, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 21, 2025	Jul 08, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 21, 2025	Jul 08, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 21, 2025	Jul 08, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 21, 2025	Jul 08, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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.
license: CC0