Duthie & Pattison Holdings Limited. Head office in Aberdeen. Check Director.

Duthie & Pattison Holdings Limited, Aberdeen

Duthie & Pattison Holdings Limited is a private limited company. Situated at 6 Kirk Park, Newmachar, Aberdeen AB21 0PA, the above-mentioned 13 years old business was incorporated on 2011-04-26 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: George D. (appointed on 26 April 2011), David P. (appointed on 26 April 2011).

About
Name: Duthie & Pattison Holdings Limited
Number: SC398300
Incorporation date: 2011-04-26
End of financial year: 26 January


Address:	6 Kirk Park Newmachar Aberdeen AB21 0PA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David P.

26 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George D.

26 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-01-26	2018-01-26	2019-01-26	2020-01-26	2021-01-26	2022-01-26	2023-01-26
Current Assets	29,842	36,548	37,429	40,778	40,788	44,819	44,259	47,075	49,015	49,071	49,873	50,931
Fixed Assets	936	786	459	278	248	230	207	185	162	139	116	93
Total Assets Less Current Liabilities	30,778	37,334	37,888	41,056	41,036	45,049	44,466	47,260	49,177	49,210	49,989	51,024
Intangible Fixed Assets	162	316	293	270	247	230	-	-	-	-	-	-
Number Shares Allotted	28,000	34,471	34,471	34,471	34,471	34,471	-	-	-	-	-	-
Shareholder Funds	26,553	33,109	33,663	36,831	36,811	40,824	-	-	-	-	-	-
Tangible Fixed Assets	774	470	166	8	1	-	-	-	-	-	-	-

The due date for Duthie & Pattison Holdings Limited confirmation statement filing is 2024-05-10. The most current one was submitted on 2023-04-26. The date for a subsequent accounts filing is 26 October 2024. Latest accounts filing was sent for the time period up until 26 January 2023.

2 persons of significant control are indexed in the Companies House, namely: David P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/26 filed on: 6th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/26 filed on: 6th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/26 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/26 filed on: 16th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/26 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
SH01	37013.00 GBP is the capital in company's statement on 2021/01/18 filed on: 18th, January 2021 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/26 filed on: 4th, August 2020 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/04/30 filed on: 3rd, May 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/30 filed on: 3rd, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/26 filed on: 1st, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/01/26 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 28th, April 2019 \| confirmation statement	Free Download (4 pages)
SH01	36168.00 GBP is the capital in company's statement on 2019/02/22 filed on: 11th, March 2019 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/26 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/26 filed on: 2nd, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 7th, May 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/01/26 filed on: 5th, February 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Blue Square House 272 Bath Street Glasgow G2 4JR on 2017/01/20 to 6 Kirk Park Newmachar Aberdeen AB21 0PA filed on: 20th, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 26th, April 2015 \| annual return	Free Download (5 pages)
SH01	34471.00 GBP is the capital in company's statement on 2015/04/26 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
SH01	34471.00 GBP is the capital in company's statement on 2013/05/10 filed on: 14th, May 2013 \| capital	Free Download (3 pages)
SH01	34000.00 GBP is the capital in company's statement on 2013/01/15 filed on: 19th, January 2013 \| capital	Free Download (3 pages)
SH01	29000.00 GBP is the capital in company's statement on 2012/12/28 filed on: 28th, December 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 28th, April 2012 \| annual return	Free Download (4 pages)
SH01	28000.00 GBP is the capital in company's statement on 2011/09/24 filed on: 24th, September 2011 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/09/24 filed on: 24th, September 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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