DOUGLASBRAE LTD

DOUGLASBRAE, DUFFTOWN ROAD, KEITH  AB55 5HT
  • Active
  • Private Limited Company
  • Company No. SC572083
  • Last Updated: 01 Mar 2024

Company Profile

DOUGLASBRAE LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in KEITH. DOUGLASBRAE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 3 months.

Name DOUGLASBRAE LTD
Company number SC572083
Company type Private Limited Company
Incorporation date 26 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address DOUGLASBRAE
DUFFTOWN ROAD
KEITH
AB55 5HT
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
Mr Danny Steven Sawrij Nationality: British Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Leo Group Limited Swalesmoor Road, HX3 6UF Dates: Monday, March 5, 2018 - Tuesday, May 7, 2019
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr Christopher Stephen Murphy Nationality: British Dates: Wednesday, July 26, 2017 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (96 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DOUGLASBRAE LTD 26 Jul 2017