Doune Limited

SC193701

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

216 WEST GEORGE STREET, GLASGOW, G2 2PQ

Incorporated 23/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander James Reavell Stewart

secretary · Since 19/03/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Mr David Hogg

director · Since 19/03/1999

SURVEYOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Alexander James Reavell Stewart

director · Since 19/03/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Mr Alexander James Reavell Stewart

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 67

216, West George Street, Glasgow, G2 2PQ

Notified 01/06/2016

Mrs Margaret Anne Stewart

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

216, West George Street, Glasgow, G2 2PQ

Notified 04/04/2022

Former PSCs

Mr David Hogg

Ceased 04/04/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/1999Registered 22/04/1999Satisfied 23/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1999Registered 14/04/1999Satisfied 18/09/2014