Back to search

403 Due North Limited

SC392003

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

144 Nethergate, Dundee, DD1 4EB
Incorporated 21/01/2011

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

Gary Thomson

director · Since 21/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mrs Louise Ann Thomson

director · Since 01/03/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 56

Also on 6 other boards

Gary Thomson

director · Since 21/01/2011

British · United Kingdom · Age 57

Louise Ann Thomson

director · Since 01/03/2025

Scottish · Scotland · Age 56

Former

Stephen George Mabbott

director · Resigned 21/01/2011

Gordon Neill Fuller

director · Resigned 01/04/2022

Persons with Significant Control

Tayside Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc292614 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Fuller Holdings Limited

Ceased 22/01/2023

Tayside Holdings (2) Limited

Ceased 06/06/2025

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

GREENE KING BREWING AND RETAILING LIMITED

Created 17/03/2011Registered 22/03/2011Satisfied 10/05/2022

Change History

officer appointedTHOMSON, Gary
2026-07-26
officer appointedTHOMSON, Louise Ann
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1144 Nethergate
2026-07-26

144 NETHERGATE

post townDundee
2026-07-26

DUNDEE