ALEXANDER DUTHIE & SONS LIMITED
2 ST ANDREW STREET, PETERHEAD, ABERDEENSHIRE AB42 1DS- Active
- Private Limited Company
- Company No. SC113610
- Last Updated: 01 Mar 2024
Company Profile
ALEXANDER DUTHIE & SONS LIMITED was incorporated on Thursday, September 29, 1988 as a Private Limited Company with registered address in ABERDEENSHIRE. ALEXANDER DUTHIE & SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 36 years 1 month and 13 days.
| Name | ALEXANDER DUTHIE & SONS LIMITED |
|---|---|
| Company number | SC113610 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST ANDREW STREET PETERHEAD ABERDEENSHIRE AB42 1DS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alexander Duthie & Sons (Holdings) Limited AB42 1DS |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Gail Duthie Nationality: British |
Dates: Monday, February 1, 2021 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
| Sharon Duthie Nationality: British |
Dates: Monday, February 1, 2021 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
| Alexander Duthie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
| Richard Sneddon Duthie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALEXANDER DUTHIE & SONS LIMITED | 29 Sep 1988 |