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D.U.K.E. Real Estate Limited (No: SC257226)

Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM

Status: Active

Incorporated: 10-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARK ST JOHN DALY ( DOB: Feb-1985   From: May-2022  )

Current Director: MARK ST JOHN DALY ( DOB: Feb-1985   From: May-2022  )

Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976   From: Feb-2019  )

Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED (   From: Oct-2003  )

Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963   From: Jul-2009   To: Jan-2015  )

Resigned Director: AMY CHARLOTTE BONE ( DOB: Jan-1983   From: Oct-2016   To: May-2018  )

Resigned Director: STEWART DAVID BROWN ( DOB: Jun-1973   From: Oct-2003   To: Oct-2003  )

Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954   From: Oct-2003   To: Jul-2009  )

Resigned Director: FRANK ALEXANDER FOWLIE ( DOB: May-1976   From: Oct-2003   To: Oct-2003  )

Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972   From: Apr-2015   To: Oct-2016  )

Resigned Director: ANDREW HULME ( DOB: Dec-1980   From: May-2018   To: Dec-2021  )

Resigned Director: PETER EDMUND HURLEY (   From: Nov-2007   To: Apr-2011  )

Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975   From: Sep-2011   To: Aug-2015  )

Resigned Director: SCOTT RICHARD MCCABE ( DOB: May-1975   From: Aug-2006   To: Apr-2007  )

Resigned Director: KEVIN CHARLES MCCABE (   From: Oct-2003   To: Jul-2007  )

Resigned Director: GARY JOHN MCCABE ( DOB: Mar-1972   From: Jun-2010   To: Apr-2015  )

Resigned Director: MARTYN JAMES MCCARTHY (   From: Dec-2008   To: Dec-2015  )

Resigned Director: RACHEL ELIZABETH ROBERTSON ( DOB: Jun-1961   From: Jan-2004   To: Jul-2007  )

Resigned Director: IAN ROBERTSON ( DOB: Mar-1949   From: Oct-2003   To: Jul-2007  )

Resigned Director: CLEMENT PETER SALWIN (   From: Apr-2011   To: Sep-2011  )

Resigned Director: PAUL SHIELS (   From: Jul-2009   To: Jun-2010  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Apr-2004   To: Jul-2007  )

Resigned Director: CLAIRE TREACY ( DOB: Apr-1972   From: Aug-2015   To: Feb-2019  )

Resigned Secretary: STEWART DAVID BROWN (   From: Oct-2003   To: Oct-2003  )

Resigned Secretary: PAUL RICHARDSON (   From: Oct-2003   To: Mar-2004  )

Persons of Significant Control:

Cromwell Holdings Europe Limited, The Mound The Mound, Edinburgh, EH1 1YZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Uberior Europe Limited, The Mound The Mound, Edinburgh, EH1 1YZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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