DEUCHNY PROPERTIES LLP

Overview

Company Name	DEUCHNY PROPERTIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301035
Jurisdiction	Scotland
Date of Creation	Aug 29, 2006

Summary

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

Where is DEUCHNY PROPERTIES LLP located?

Registered Office Address	56 George Street Floor 2 EH2 2LR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DEUCHNY PROPERTIES LLP?

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 DEUCHNY PROPERTIES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for DEUCHNY PROPERTIES LLP?

Filings
Date	Description	Document	Type
Nov 04, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	LLCS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	LLCS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	LLCS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	LLCS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	LLCS01

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	LLCS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	LLCS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	LLCS01

Feb 27, 2018	Registered office address changed from Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 56 George Street Floor 2 Edinburgh EH2 2LR on Feb 27, 2018	1 pages	LLAD01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	LLCS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Sep 12, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	LLCS01

Jan 07, 2016	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Sep 24, 2015	Annual return made up to Aug 29, 2015	5 pages	LLAR01

Sep 24, 2015	Member's details changed for Highland & Universal Investments Limited on Feb 06, 2015	1 pages	LLCH02

Nov 26, 2014	Total exemption small company accounts made up to Mar 31, 2014	7 pages	AA

View All Filings

Who are the officers of DEUCHNY PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOAG, Ann Heron

Aug 29, 2006

LLP Designated Member

Beaufort Castle

IV4 7BB Beauly

Scotland

1942-12

107808610001

SOUTER, Brian, Sir

Aug 29, 2006

LLP Designated Member

PH7 Ochtertyre By Crieff

Ochtertyre House

Perthshire

Scotland

1954-5

137723690001

HIGHLAND & UNIVERSAL INVESTMENTS LIMITED

Mar 31, 2010

LLP Designated Member

20 Primrose Street

EC2A 2EW London

Broadgate Tower

England

Identification Type	UK Limited Company
Registration Number	03448804

162279410001

LAKESTREAM LIMITED

Mar 31, 2010

LLP Designated Member

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC183164

162279740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEUCHNY PROPERTIES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Heron Gloag George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Apr 06, 2016	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Sir Brian Souter George Street EH2 2LR Edinburgh 68-70 Scotland	Apr 06, 2016	George Street EH2 2LR Edinburgh 68-70 Scotland	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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