DOVEPORT SERVICES LIMITED

Overview

Company Name	DOVEPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC830889
Jurisdiction	Scotland
Date of Creation	Dec 04, 2024

Summary

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

What is the purpose of DOVEPORT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOVEPORT SERVICES LIMITED located?

Registered Office Address	68-70 Fourth Floor George Street EH2 2LR Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOVEPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 04, 2026

What is the status of the latest confirmation statement for DOVEPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for DOVEPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2025

Confirmation statement made on Dec 03, 2025 with no updates

3 pages

CS01

Oct 31, 2025

Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

1 pages

AA01

Dec 04, 2024

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 04, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 04, 2024	Statement of capital on Dec 04, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of DOVEPORT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Dec 04, 2024

Secretary

Fourth Floor

George Street

EH2 2LR Edinburgh

68-70

United Kingdom

Identification Type	UK Limited Company
Registration Number	03449071

141739520001

SOUTER, Brian, Sir

Dec 04, 2024

Director

Fourth Floor

George Street

EH2 2LR Edinburgh

68-70

United Kingdom

Scotland

British

1954-5

330015960001

SOUTER, Elizabeth Mcmahon, Lady

Dec 04, 2024

Director

Fourth Floor

George Street

EH2 2LR Edinburgh

68-70

United Kingdom

Scotland

British

1955-12

55423410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVEPORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Brian Souter Fourth Floor George Street EH2 2LR Edinburgh 68-70 United Kingdom	Dec 04, 2024	Fourth Floor George Street EH2 2LR Edinburgh 68-70 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Elizabeth Mcmahon Souter Fourth Floor George Street EH2 2LR Edinburgh 68-70 United Kingdom	Dec 04, 2024	Fourth Floor George Street EH2 2LR Edinburgh 68-70 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds 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

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