D.u.k.e. Real Estate Limited, Edinburgh
D.u.k.e. Real Estate Limited is a private limited company. Previously, it was named Valad (Hurst) Limited (changed on 2010-03-30). Situated at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA, this 20 years old business was incorporated on 2003-10-07 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: Mark D. (appointed on 11 May 2022), James M. (appointed on 15 February 2019).
| About | |
|---|---|
| Name: D.u.k.e. Real Estate Limited | |
| Number: SC257226 | |
| Incorporation date: 2003-10-07 | |
| End of financial year: 31 December |
| Address: |
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cromwell Holdings Europe Limited
6 April 2016
| Address | 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 4368858 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uberior Europe Limited
6 April 2016
| Address | The Mound The Mound, Edinburgh, EH1 1YZ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | Uk |
| Place registered | Scotland |
| Registration number | Sc299325 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for D.u.k.e. Real Estate Limited confirmation statement filing is 2024-10-19. The previous confirmation statement was submitted on 2023-10-05. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Cromwell Holdings Europe Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Minerva House, 29 East Parade, LS1 5PS Leeds. Uberior Europe Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Mound, EH1 1YZ Edinburgh.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 | accounts |
Free Download
(17 pages)
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