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403 Due North Limited DUNDEE

403 Due North started in year 2011 as Private Limited Company with registration number SC392003. The 403 Due North company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Dundee at 144 Nethergate. Postal code: DD1 4EB.

The company has 2 directors, namely Louise T., Gary T.. Of them, Gary T. has been with the company the longest, being appointed on 21 January 2011 and Louise T. has been with the company for the least time - from 1 March 2025. As of 15 July 2025, there were 2 ex directors - Stephen M., Gordon F. and others listed below. There were no ex secretaries.

403 Due North Limited Address / Contact

Office Address 144 Nethergate
Town Dundee
Post code DD1 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC392003
Date of Incorporation Fri, 21st Jan 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (227 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Louise T.

Position: Director

Appointed: 01 March 2025

Gary T.

Position: Director

Appointed: 21 January 2011

Stephen M.

Position: Director

Appointed: 21 January 2011

Resigned: 21 January 2011

Gordon F.

Position: Director

Appointed: 21 January 2011

Resigned: 01 April 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Tayside Holdings (2) Limited from Dundee, Scotland. The abovementioned PSC is categorised as "a limited compnay" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tayside Holdings Limited that put Edinburgh as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Fuller Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Tayside Holdings (2) Limited

144 Nethergate, Dundee, DD1 4EB, Scotland

Legal authority Companies Act
Legal form Limited Compnay
Country registered Scotland
Place registered Scotland
Registration number Sc294780
Notified on 1 April 2022
Nature of control: 25-50% shares

Tayside Holdings Limited

Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc292614
Notified on 6 April 2016
Nature of control: 25-50% shares

Fuller Holdings Limited

9 Newton Of Classlochie, Classlochie, Kinross, KY13 9JU

Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc294780
Notified on 6 April 2016
Ceased on 22 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand121 262123 238142 37052 62124 82875 841103 522142 834
Current Assets151 474148 850169 58378 32250 67899 469131 184171 176
Debtors14 12312 78113 66913 45020 53912 80913 75314 270
Net Assets Liabilities60 30263 280  -27 7319 09871 914 
Other Debtors13 18812 14212 14212 35020 41012 39913 49212 628
Property Plant Equipment56 54943 36235 11422 62413 62013 42313 38211 030
Total Inventories16 08912 83113 54412 2515 31110 819  
Other
Accumulated Depreciation Impairment Property Plant Equipment112 109126 136139 671152 161164 260169 762174 661180 226
Administrative Expenses536 110535 273      
Average Number Employees During Period   1614131816
Bank Borrowings Overdrafts    50 000   
Corporation Tax Payable17 89611 5735 733     
Corporation Tax Recoverable   597597   
Cost Sales344 879304 605      
Creditors143 510128 932182 47758 71292 029102 84072 65274 745
Dividends Paid40 00040 000      
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss17       
Future Minimum Lease Payments Under Non-cancellable Operating Leases   1 030 749999 568929 993853 203775 484
Gross Profit Loss616 827585 613      
Increase From Depreciation Charge For Year Property Plant Equipment 14 02713 535 12 0995 5025 0555 565
Net Current Assets Liabilities7 96419 918-12 89419 610-41 351-3 37158 53296 431
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors51 77067 223123 18812 64010 05263 84511 13710 756
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      156 
Other Disposals Property Plant Equipment      625 
Other Taxation Social Security Payable26 17726 79826 09521 99316 68416 11530 71632 735
Par Value Share 11 1111
Profit Loss64 30142 978      
Profit Loss On Ordinary Activities Before Tax80 70050 340      
Property Plant Equipment Gross Cost168 658169 498174 785174 785177 880183 185188 043191 256
Provisions For Liabilities Balance Sheet Subtotal     954  
Taxation Including Deferred Taxation Balance Sheet Subtotal4 211       
Tax Tax Credit On Profit Or Loss On Ordinary Activities16 3997 362      
Total Additions Including From Business Combinations Property Plant Equipment 8405 287 3 0955 3055 4833 213
Total Assets Less Current Liabilities64 51363 28022 22042 234-27 73110 05271 914107 461
Trade Creditors Trade Payables47 66723 33827 46124 07915 29322 88030 79931 254
Trade Debtors Trade Receivables9356391 5275031294101361 554
Turnover Revenue961 706890 218      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2025-03-01
filed on: 6th, March 2025 		Free Download (2 pages)

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