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Dava Enterprises Limited

SC078546

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 04/05/1982

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

The Earl Of Seafield Ian Derek Francis Ogilvie Grant

director · Since 09/06/1990

LANDOWNER

BRITISH · Age 87

Also on 2 other boards

Mr David John Carmichael Macrobert

director · Since 09/04/2002

SOLICITOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Viscount Reidhaven James Andrew Ogilvie-Grant

director · Since 09/04/2002

COMPANY DIRECTOR

BRITISH · Age 62

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 30/05/2003

BRITISH

Also on 939 other boards

Persons with Significant Control

The Earl Of Seafield Ian Derek Francis Ogilvie-Grant

75–100% shares
75–100% votes

British · Scotland · Age 87

Old Cullen, Cullen, AB56 4XW

Notified 06/04/2016

Mr David John Carmichael Macrobert

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 72

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Viscount James Reidhaven

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 62

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Mr Alan Roderic Barr

25–50% shares
25–50% votes

British · Scotland · Age 68

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 01/04/2021

Former PSCs

Mr David Henry Houldsworth

Ceased 02/02/2021

Charges1 outstanding

charge
outstanding

RDC SCOTLAND LIMITED

Created 07/03/2003Registered 14/03/2003
charge
satisfied

THE RIGHT HONOURABLE IAN DEREK FRANCIS OGILVIE-GRANT EARL OF SEAFIELD

Created 04/09/1986Registered 10/09/1986Satisfied 19/08/1988
charge
satisfied

THE RT HON THE EARL OF SEAFIELD

Created 21/10/1982Registered 27/10/1982Satisfied 24/05/1984