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Dblt Redheugh Limited

SC454313

active
Private Limited Company
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, EDINBURGH, EH3 8BP
Incorporated 11/07/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

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 · Age 66

Also on 2 other boards

As Company Services Limited

secretary · Since 11/07/2013

BRITISH

Also on 206 other boards

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

director · Since 19/11/2013

NONE

BRITISH · SCOTL · Age 50

Mr Richard John Stirling-Aird

director · Since 19/11/2013

NONE

BRITISH · SCOTLAND · Age 79

Mr Matthew Richard Charles Godfrey-Faussett

director · Since 19/11/2013

NONE

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Nicholas Rhys Haynes

director · Since 19/11/2013

NONE

BRITISH · SCOTLAND · Age 61

Mrs Althea Enid Phillipa Dundas-Bekker Dl

director · Since 19/11/2013

DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 2 other boards

Persons with Significant Control

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 · Age 86

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

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 · Age 66

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

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 · Age 79

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

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 · Age 60

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

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 · Age 50

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

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 · Scotland · Age 61

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OLD ROAD SECURITIES LIMITED

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