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