Alexander Duthie & Sons Limited

SC113610

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 ST ANDREW STREET, ABERDEENSHIRE, AB42 1DS

Incorporated 29/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Alexander Duthie

director · Since 11/04/1990

PLUMBER

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Richard Sneddon Duthie

director · Since 11/04/1990

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Alexander Duthie

secretary · Since 01/10/1997

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Alexander Duthie & Sons (Holdings) Limited

75–100% shares

2 St Andrews Street, Peterhead, AB42 1DS

Reg: Sc690502 · Uk Companies House · Private Company Limited By Shares

Notified 05/05/2021

Former PSCs

Alexander Duthie

Ceased 05/05/2021

Richard Sneddon Duthie

Ceased 05/05/2021

Gail Duthie

Ceased 05/05/2021

Sharon Duthie

Ceased 05/05/2021

Charges2 outstanding

charge

outstanding

SCOTTISH HOMES

Created 09/11/1999Registered 26/11/1999

charge

outstanding

SCOTTISH HOMES

Created 27/10/1999Registered 17/11/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1998Registered 16/01/1998Satisfied 23/03/2021