P R DUFF LIMITED
60 CONSTITUTION STREET, LEITH, EDINBURGH EH6 6RR- Active
- Private Limited Company
- Company No. SC037761
- Last Updated: 01 Mar 2024
Company Profile
P R DUFF LIMITED was incorporated on Tuesday, June 26, 1962 as a Private Limited Company with registered address in EDINBURGH. P R DUFF LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 62 years 7 months and 27 days.
| Name | P R DUFF LIMITED |
|---|---|
| Company number | SC037761 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Roderick Duff Nationality: British |
Dates: Saturday, January 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vanda Anne Duff Nationality: British |
Dates: Saturday, January 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Duff Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Peter Roderick Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Roderick Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-25 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| P R DUFF LIMITED | 26 Jun 1962 |