Douneside House Limited ABOYNE


Founded in 2016, Douneside House, classified under reg no. SC530980 is an active company. Currently registered at Cromar AB34 4UD, Aboyne the company has been in the business for 8 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

The firm has 2 directors, namely Gillian C., Christopher H.. Of them, Gillian C., Christopher H. have been with the company the longest, being appointed on 30 March 2016. As of 29 April 2024, there was 1 ex director - Marcel W.. There were no ex secretaries.

Douneside House Limited Address / Contact

Office Address Cromar
Office Address2 Tarland
Town Aboyne
Post code AB34 4UD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC530980
Date of Incorporation Wed, 30th Mar 2016
Industry Hotels and similar accommodation
End of financial Year 5th April
Company age 8 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Gillian C.

Position: Director

Appointed: 30 March 2016

Christopher H.

Position: Director

Appointed: 30 March 2016

Marcel W.

Position: Director

Appointed: 30 March 2016

Resigned: 11 December 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is The Macrobert Trust 2019 from Aboyne, Scotland. This PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Macrobert Trust that put Aboyne, Scotland as the address. This PSC has a legal form of "a charity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Macrobert Trust 2019

Cromar Tarland, Aboyne, AB34 4UD, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc647028
Notified on 6 April 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Macrobert Trust

Cromar Tarland, Aboyne, AB34 4UD, Scotland

Legal authority Charities And Trustee Investment (Scotland) Act 2005
Legal form Charity
Country registered Uk
Place registered Office Of Scottish Charity Regulator (Oscr)
Registration number Sc031346
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to Tue, 30th Apr 2024
filed on: 4th, January 2024
Free Download (1 page)

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