D J Alexander Holdings Limited is a private limited company situated at 1 Wemyss Place, Edinburgh EH3 6DH. Incorporated on 2021-11-10, this 2-year-old company is run by 3 directors.
Director Ian S., appointed on 05 July 2023. Director David L., appointed on 17 December 2021. Director Stuart P., appointed on 17 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-09 and the due date for the next filing is 2023-11-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Wemyss Place |
| Town | Edinburgh |
| Post code | EH3 6DH |
| Country of origin | United Kingdom |
| Registration Number | SC714703 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Lomond Property Lettings Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lomond Property Lettings Limited
1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc373580 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David A.
| Notified on | 10 November 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John A.
| Notified on | 10 November 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/03/08 filed on: 11th, March 2024 |
persons with significant control | Free Download (2 pages) |
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