D.U.K.E. Real Estate Limited

SC257226

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA

Incorporated 07/10/2003

Compliance

Last accounts

31/12/2023

total exemption full

Accounts

Up to date

Confirmation statement

Last: 05/10/2024

Due

On track

Industry

64209

Activities of other holding companies

Officers

Cromwell Corporate Secretarial Limited

secretary · Since 08/10/2003

BRITISH

Also on 88 other boards

Mr James Edward Maddy

director · Since 15/02/2019

HEAD OF FUND ACCOUNTING

BRITISH · UNITED KINGDOM · Age 49

Also on 54 other boards

Mr Mark St John Daly

director · Since 11/05/2022

HEAD OF EQUITY INVESTMENTS

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Persons with Significant Control

Uberior Europe Limited

25–50% shares

25–50% votes

The Mound, The Mound, Edinburgh, EH1 1YZ

Reg: Sc299325 · Scotland · Corporate

Notified 06/04/2016

Stoneweg Holdings Europe Limited

25–50% shares

25–50% votes

5th Floor, Minerva House, Leeds, LS1 5PS

Reg: 4368858 · England And Wales · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation22/01/2025