Alexander Duthie & Sons (holdings) Limited, Peterhead
Alexander Duthie & Sons (Holdings) Limited is a private limited company. Situated at 2 St Andrews Street, Peterhead AB42 1DS, this 3 years old company was incorporated on 2021-02-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: Alexander D. (appointed on 26 February 2021), Richard D. (appointed on 26 February 2021).
| About | |
|---|---|
| Name: Alexander Duthie & Sons (holdings) Limited | |
| Number: SC690502 | |
| Incorporation date: 2021-02-26 | |
| End of financial year: 28 February |
| Address: |
2 St Andrews Street Peterhead AB42 1DS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alexander Duthie & Sons Group Limited
5 May 2021
| Address | 2 St Andrews Street Carden Place, Peterhead, AB42 1DS, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc690525 |
| Nature of control: |
75,01-100% shares |
Rachel D.
5 May 2021 - 5 May 2021
| Nature of control: |
significiant influence or control |
Alexander D.
5 May 2021 - 5 May 2021
| Nature of control: |
significiant influence or control |
Alexander D.
26 February 2021 - 5 May 2021
| Nature of control: |
right to appoint and remove directors |
Richard D.
26 February 2021 - 5 May 2021
| Nature of control: |
right to appoint and remove directors |
The target date for Alexander Duthie & Sons (Holdings) Limited confirmation statement filing is 2024-03-10. The last one was submitted on 2023-02-25. The due date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.
5 persons of significant control are indexed in the Companies House, namely: Alexander Duthie & Sons Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Carden Place, AB42 1DS Peterhead.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 1st, November 2023 | accounts |
Free Download
(6 pages)
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