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Duthus Properties Limited

SC225880

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

80/3 COMMERCIAL QUAY, EDINBURGH, EH6 6LX
Incorporated 30/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Alexander Peter Morrison

director · Since 31/05/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Mr Declan Thompson

director · Since 24/01/2014

DIRECTOR/ACCOUNTANT

IRISH · SCOTLAND · Age 54

Also on 27 other boards

Persons with Significant Control

Sir Fraser Morrison Alexander Fraser Morrison

ownership-of-shares-75-to-100-percent-as-trust
25–50% votes

British · United Kingdom · Age 78

80/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX

Notified 19/09/2016

Charges20 outstanding

Charge
outstanding

THE TRUSTEES OF SIR FRASER MORRISON'S 2002 TRUST (AS DEFINED IN THE INSTRUMENT APPENDED TO THIS

Created 21/07/2020Registered 23/07/2020
Charge
outstanding

THE TRUSTEES OF SIR FRASER MORRISON'S 1995 TRUST (AS DEFINED IN THE INSTRUMENT APPENDED TO THIS

Created 21/07/2020Registered 23/07/2020
Charge
outstanding

THE TRUSTEES OF SIR FRASER MORRISON'S 1989 TRUST (AS DEFINED IN THE INSTRUMENT APPENDED TO THIS

Created 21/07/2020Registered 23/07/2020
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 17/01/2017Registered 02/02/2017
Charge
outstanding

SANTANDER UK PLC

Created 22/10/2013Registered 29/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 22/10/2013Registered 29/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 22/10/2013Registered 29/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 22/10/2013Registered 29/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 22/10/2013Registered 29/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 17/10/2013Registered 24/10/2013
Charge
satisfied

SANTANDER UK PLC

Created 17/10/2013Registered 24/10/2013Satisfied 30/03/2016
Charge
outstanding

SANTANDER UK PLC

Created 17/10/2013Registered 24/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 17/10/2013Registered 24/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 17/10/2013Registered 24/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 14/10/2013Registered 21/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2006Registered 29/12/2006Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2006Registered 05/12/2006Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2006Registered 30/11/2006Satisfied 13/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2006Registered 21/11/2006Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 15/11/2006Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 15/11/2006Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 15/11/2006Satisfied 19/09/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 15/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 15/11/2006Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 10/11/2006Satisfied 19/09/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2006Registered 01/11/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2005Registered 10/10/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2005Registered 18/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2004Registered 24/04/2004Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/2003Registered 30/12/2003Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2003Registered 20/12/2003Satisfied 15/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2003Registered 03/09/2003Satisfied 19/09/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2003Registered 26/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2003Registered 26/08/2003Satisfied 19/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2003Registered 26/08/2003Satisfied 19/09/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 03/04/2002