ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED
2 ST ANDREWS STREET, PETERHEAD AB42 1DS- Active
- Private Limited Company
- Company No. SC690502
- Last Updated: 01 Mar 2024
Company Profile
ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in PETERHEAD. ALEXANDER DUTHIE & SONS (HOLDINGS) 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 3 years 8 months and 14 days.
| Name | ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC690502 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST ANDREWS STREET PETERHEAD AB42 1DS |
|---|---|
| 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 |
|---|---|
| Mr Alexander Andrew Duthie Nationality: British |
Dates: Wednesday, May 5, 2021 - Wednesday, May 5, 2021
significant influence or control
|
| Miss Rachel Duthie Nationality: British |
Dates: Wednesday, May 5, 2021 - Wednesday, May 5, 2021
significant influence or control
|
| Alexander Duthie & Sons Group Limited AB42 1DS |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander Duthie Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, May 5, 2021
right to appoint and remove directors
|
| Mr Richard Sneddon Duthie Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, May 5, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED | 26 Feb 2021 |