Due North Properties Limited

SC358875

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

144 Nethergate, Dundee, DD1 4EB

Incorporated 29/04/2009

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gary Thomson

director · Since 29/04/2009

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 14 other boards

Mrs Louise Ann Thomson

director · Since 01/03/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 56

Also on 6 other boards

director · Since 29/04/2009

Scottish · Scotland · Age 57

Louise Ann Thomson

director · Since 01/03/2025

Scottish · Scotland · Age 56

Former

Gordon Neill Fuller

director · Resigned 01/04/2022

Persons with Significant Control

Tayside Holdings Limited

75–100% shares

75–100% votes

7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc292614 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Fuller Holdings Limited

Ceased 30/05/2022

Tayside Holdings (2) Limited

Ceased 06/06/2025

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2022Registered 08/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2022Registered 08/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2022Registered 08/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2022Registered 08/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2022Registered 01/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/10/2014Registered 09/10/2014Satisfied 01/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/11/2013Registered 19/11/2013Satisfied 01/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/11/2013Registered 19/11/2013Satisfied 01/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/11/2013Registered 19/11/2013Satisfied 01/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2013Registered 01/11/2013Satisfied 01/06/2022

charge

satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 26/08/2009Registered 04/09/2009Satisfied 10/05/2022

charge

satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 10/08/2009Registered 28/08/2009Satisfied 10/05/2022

charge

satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 14/07/2009Registered 29/07/2009Satisfied 10/05/2022

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 144 Nethergate

2026-06-28

144 NETHERGATE

post town → Dundee

2026-06-28

DUNDEE