D J ALEXANDER HOLDINGS LIMITED

1 WEMYSS PLACE, EDINBURGH  EH3 6DH
  • Active
  • Private Limited Company
  • Company No. SC714703
  • Last Updated: 01 Mar 2024

Company Profile

D J ALEXANDER HOLDINGS LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in EDINBURGH. D J ALEXANDER 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 2 years 10 months and 9 days.

Name D J ALEXANDER HOLDINGS LIMITED
Company number SC714703
Company type Private Limited Company
Incorporation date 10 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WEMYSS PLACE
EDINBURGH
EH3 6DH
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
Lomond Property Lettings Limited 30 Queensferry Road, EH4 2HS Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Johnstone Alexander Nationality: British Dates: Wednesday, November 10, 2021 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Baillie Alexander Nationality: British Dates: Wednesday, November 10, 2021 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 December 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
D J ALEXANDER HOLDINGS LIMITED 10 Nov 2021