Duthus Properties Limited EDINBURGH


Duthus Properties started in year 2001 as Private Limited Company with registration number SC225880. The Duthus Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at 80/3 Commercial Quay. Postal code: EH6 6LX. Since 2016/02/24 Duthus Properties Limited is no longer carrying the name Granite Edge.

The firm has 2 directors, namely Declan T., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 31 May 2005 and Declan T. has been with the company for the least time - from 24 January 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip A. who worked with the the firm until 31 May 2005.

Duthus Properties Limited Address / Contact

Office Address 80/3 Commercial Quay
Office Address2 Commercial Street
Town Edinburgh
Post code EH6 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC225880
Date of Incorporation Fri, 30th Nov 2001
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 23 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Declan T.

Position: Director

Appointed: 24 January 2014

Alexander M.

Position: Director

Appointed: 31 May 2005

Eric Y.

Position: Director

Appointed: 24 March 2014

Resigned: 09 February 2016

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Resigned: 13 July 2020

Andrew M.

Position: Director

Appointed: 31 May 2005

Resigned: 29 September 2006

Philip A.

Position: Director

Appointed: 29 May 2003

Resigned: 29 September 2006

Peter L.

Position: Director

Appointed: 10 January 2002

Resigned: 09 February 2016

Philip A.

Position: Secretary

Appointed: 10 January 2002

Resigned: 31 May 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Alexander M. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

Alexander M.

Notified on 19 September 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Company previous names

Granite Edge February 24, 2016
Edgemor October 2, 2006
Granite Edge May 26, 2005
Hirebreeze March 26, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
Free Download (13 pages)

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