Alexander Duthie & Sons Limited, Aberdeenshire

Alexander Duthie & Sons Limited is a private limited company. Situated at 2 St Andrew Street, Peterhead, Aberdeenshire AB42 1DS, this 35 years old enterprise was incorporated on 1988-09-29 and is officially categorised as "construction of domestic buildings" (SIC: 41202), "electrical installation" (Standard Industrial Classification: 43210), "construction of commercial buildings" (Standard Industrial Classification: 41201). Moving to the secretaries (1 in total), we can name: Alexander D. (appointed on 01 October 1997).
About
Name: Alexander Duthie & Sons Limited
Number: SC113610
Incorporation date: 1988-09-29
End of financial year: 31 December
 
Address: 2 St Andrew Street
Peterhead
Aberdeenshire
AB42 1DS
SIC code: 41202 - Construction of domestic buildings
43210 - Electrical installation
41201 - Construction of commercial buildings
43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Alexander Duthie & Sons (Holdings) Limited
5 May 2021
Address 2 St Andrews Street Carden Place, Peterhead, AB42 1DS, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc690502
Nature of control: 75,01-100% shares
Alexander D.
6 April 2016 - 5 May 2021
Nature of control: 25-50% shares
Sharon D.
1 February 2021 - 5 May 2021
Nature of control: 25-50% shares
Gail D.
1 February 2021 - 5 May 2021
Nature of control: 25-50% shares
Richard D.
6 April 2016 - 5 May 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,864,602 13,208,729 13,890,572 14,075,402 13,740,012 4,312,272 4,584,197
Fixed Assets 2,281,970 2,545,580 2,472,560 2,810,268 2,904,108 213,436 189,851
Total Assets Less Current Liabilities 13,283,440 14,174,156 14,959,973 15,498,782 15,396,446 3,587,113 3,723,137

The due date for Alexander Duthie & Sons Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was submitted on 2023-03-02. The date for the next accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Alexander Duthie & Sons (Holdings) Limited has over 3/4 of shares. This corporate PSC can be reached at Carden Place, AB42 1DS Peterhead. Alexander D. who has 1/2 or less of shares. Sharon D. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, November 2023 | accounts
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