DFW PROPERTIES LIMITED

Overview

Company Name	DFW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC463359
Jurisdiction	Scotland
Date of Creation	Nov 08, 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 DFW PROPERTIES LIMITED?

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

Where is DFW PROPERTIES LIMITED located?

Registered Office Address	Lightfield Farm TD3 6LD Gordon Berwickshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DFW PROPERTIES LIMITED?

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

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

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

What are the latest filings for DFW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with updates	4 pages	CS01

Aug 15, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Jul 25, 2025	Director's details changed for Mr Richard James Watkins on Jul 23, 2025	2 pages	CH01

Jul 23, 2025	Registered office address changed from Darlingfield Farm Gordon Berwickshire TD3 6LE to Lightfield Farm Gordon Berwickshire TD3 6LD on Jul 23, 2025	1 pages	AD01

Jul 22, 2025	Director's details changed for Mr Rhuari James Watkins Wishart on Apr 23, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Miss Connie Rose Watkins Wishart on Apr 23, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Mr Rhuari James Watkins Wishart on Apr 23, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Ms Katherine Gail Wishart on Apr 23, 2025	2 pages	CH01

Jul 22, 2025	Change of details for Dfw 2013 Limited as a person with significant control on Apr 23, 2025	2 pages	PSC05

Jul 22, 2025	Director's details changed for Miss Nicola Claire Wishart on Apr 23, 2025	2 pages	CH01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Jul 29, 2024	Appointment of Mr Richard James Watkins as a director on Jul 29, 2024	2 pages	AP01

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jan 23, 2022	Satisfaction of charge SC4633590002 in full	1 pages	MR04

Jan 18, 2022	Registration of charge SC4633590004, created on Jan 06, 2022	16 pages	MR01

Dec 08, 2021	Satisfaction of charge SC4633590001 in full	1 pages	MR04

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Oct 20, 2021	Registration of charge SC4633590003, created on Oct 19, 2021	16 pages	MR01

Sep 07, 2021	Appointment of Miss Connie Rose Watkins Wishart as a director on Sep 01, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Mr Rhuari James Watkins Wishart as a director on Sep 01, 2021	2 pages	AP01

Aug 24, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

View All Filings

Who are the officers of DFW PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Richard James TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Jul 29, 2024	Director	TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Scotland	British	1961-8	325541990001
WISHART, Connie Rose Watkins TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Sep 01, 2021	Director	TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Scotland	British	1996-1	287026030002
WISHART, Katherine Gail TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Nov 08, 2013	Director	TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Scotland	British	1963-10	182743260003
WISHART, Nicola Claire TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Nov 08, 2013	Director	TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Scotland	British	1961-12	56214160004
WISHART, Rhuari James Watkins TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Sep 01, 2021	Director	TD3 6LD Gordon Lightfield Farm Berwickshire Scotland	Scotland	British	1991-5	287025980002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dfw 2013 Limited

Apr 06, 2016

TD3 6LD Gordon

Lightfield Farm

Berwickshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited By Shares
Place Registered	Scotland
Registration Number	Sc463357

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.
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