Doyle Russell Developments Ltd

SC815819

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 Bruntsfield Gardens, Edinburgh, EH10 4DY

Incorporated 08/07/2024

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Lou Doyle

director · Since 08/07/2024

BUSINESS PERSON

AUSTRALIAN · SCOTLAND · Age 48

Also on 1 other board

Mr Lee Russell

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 53

Lou Doyle

director · Since 08/07/2024

Australian · Scotland · Age 48

Lee Russell

director · Since 14/05/2026

British · Scotland · Age 53

Former

Sandaran Group Ltd

corporate director · Resigned 14/05/2026

Persons with Significant Control

Sandaran Group Ltd

25–50% shares

25–50% votes

Appoint directors

45, High Street, Auchterarder, PH3 1DB

Reg: Sc783031 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/07/2024

Doyle Property Developments Ltd

25–50% shares

25–50% votes

Appoint directors

33 Bruntsfield Gardens, Edinburgh, EH10 4DY

Reg: Sc844349 · Scotland · Limited Company

Notified 09/05/2025

Former PSCs

Mr Lou Doyle

Ceased 09/05/2025

Mr Lee Russell

Ceased 13/02/2026

Charges2 outstanding

Charge

outstanding

ROMACO SPV 2 LIMITED (CRN: 10179215)

Created 24/06/2025Registered 02/07/2025

Charge

outstanding

ROMACO SPV 2 LIMITED (COMPANY NUMBER 10179215)

Created 06/06/2025Registered 20/06/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 33 Bruntsfield Gardens

2026-07-25

33 BRUNTSFIELD GARDENS

post town → Edinburgh

2026-07-25

EDINBURGH

officer appointed → DOYLE, Lou

2026-07-25

officer appointed → RUSSELL, Lee

2026-07-25