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Dblt Redheugh Limited

SC454313

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

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 11/07/2013

Previously known as

Andstrat (No.390) Limited · until 03/09/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Ms Fiona Helen Gibb

director · Since 11/07/2013

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

As Company Services Limited

secretary · Since 11/07/2013

BRITISH

Also on 206 other boards

Mrs Althea Enid Phillipa Dundas-Bekker Dl

director · Since 19/11/2013

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Richard John Stirling-Aird

director · Since 19/11/2013

NONE

BRITISH · SCOTLAND

Nicholas Rhys Haynes

director · Since 19/11/2013

NONE

BRITISH · SCOTLAND

Mr Matthew Richard Charles Godfrey-Faussett

director · Since 19/11/2013

NONE

BRITISH · SCOTLAND

Also on 1 other board

Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas�)

director · Since 19/11/2013

NONE

BRITISH · SCOTL

As Company Services Limited

corporate secretary · Since 11/07/2013

Reg: SC316974

Also on 206 other boards

Fiona Helen Gibb

director · Since 11/07/2013

British · Scotland

Althea Enid Phillipa Dundas-Bekker

director · Since 19/11/2013

British · Scotland

Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)

director · Since 19/11/2013

British · Scotland

Matthew Richard Charles Godfrey-Faussett

director · Since 19/11/2013

British · Scotland

Nicholas Rhys Haynes

director · Since 19/11/2013

British · Scotland

Richard John Stirling-Aird

director · Since 19/11/2013

British · Scotland

Former

Simon Thomas David Brown

director · Resigned 11/07/2013

John Neilson Kerr

director · Resigned 11/07/2013

Persons with Significant Control

Ms Fiona Helen Gibb

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland

Notified 06/04/2016

Mr Matthew Richard Charles Godfrey-Faussett

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland

Notified 06/04/2016

Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland

Notified 06/04/2016

Nicholas Rhys Haynes

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 06/04/2016

Ms Althea Enid Phillipa Dundas-Bekker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland

Notified 06/04/2016

Mr Richard John Stirling-Aird

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OLD ROAD SECURITIES LIMITED

Created 15/08/2022Registered 18/08/2022

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → C/O Anderson Strathern Llp
2026-08-06

C/O ANDERSON STRATHERN LLP

post town → Edinburgh
2026-08-06

EDINBURGH

officer appointed → AS COMPANY SERVICES LIMITED
2026-08-06
officer appointed → DUNDAS-BEKKER, Althea Enid Phillipa
2026-08-06
officer appointed → DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May
2026-08-06
officer appointed → GIBB, Fiona Helen
2026-08-06
officer appointed → GODFREY-FAUSSETT, Matthew Richard Charles
2026-08-06
officer appointed → HAYNES, Nicholas Rhys
2026-08-06
officer appointed → STIRLING-AIRD, Richard John
2026-08-06