D.U.K.E. REAL ESTATE LIMITED
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH EH3 9QA- Active
- Private Limited Company
- Company No. SC257226
- Last Updated: 01 Mar 2024
Company Profile
D.U.K.E. REAL ESTATE LIMITED was incorporated on Tuesday, October 7, 2003 as a Private Limited Company with registered address in EDINBURGH. D.U.K.E. REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 19 days.
| Name | D.U.K.E. REAL ESTATE LIMITED |
|---|---|
| Company number | SC257226 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cromwell Holdings Europe Limited Minerva House, 29 East Parade, LS1 5PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Uberior Europe Limited The Mound, EH1 1YZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| D.U.K.E. REAL ESTATE LIMITED | 07 Oct 2003 |
| SCAMP HOLDINGS LIMITED | 26 Sep 2007 |
| VALAD (HURST) LIMITED | 30 Mar 2010 |