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Dava Enterprises Limited

SC078546

active
ltd
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, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 04/05/1982

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

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

Also on 2 other boards

Viscount Reidhaven James Andrew Ogilvie-Grant

director · Since 09/04/2002

COMPANY DIRECTOR

BRITISH

Also on 1 other board

Mr David John Carmichael Macrobert

director · Since 09/04/2002

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 30/05/2003

BRITISH

Also on 939 other boards

Ian Derek Francis Ogilvie Grant

director

British

James Andrew Ogilvie-Grant

director · Since 09/04/2002

British

David John Carmichael Macrobert

director · Since 09/04/2002

British · Scotland

Brodies Secretarial Services Limited

corporate secretary · Since 30/05/2003

Reg: SC210264

Also on 939 other boards

Former

James Andrew Ogilvie Grant

director · Resigned 12/11/1991

Brodies Ws

corporate nominee secretary · Resigned 30/05/2003

Alexander Derek Henry Ogilvie-Grant

director · Resigned 30/06/2010

Leila Ogilvie-Grant

director · Resigned 30/06/2010

Persons with Significant Control

The Earl Of Seafield Ian Derek Francis Ogilvie-Grant

75–100% shares
75–100% votes

British · Scotland

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

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

Notified 06/04/2016

Mr Alan Roderic Barr

25–50% shares
25–50% votes

British · Scotland

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

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointed → MACROBERT, David John Carmichael
2026-08-06
officer appointed → OGILVIE GRANT, Ian Derek Francis, The Earl Of Seafield
2026-08-06
officer appointed → OGILVIE-GRANT, James Andrew, Viscount Reidhaven
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-08-06

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-06

EDINBURGH