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George Davie & Sons Limited

George Davie & Sons Limited is an active company incorporated on 30 April 1936 with the registered office located in Glasgow, City of Glasgow. George Davie & Sons Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
SC019093
Private limited company
Scottish Company
Age
89 years
Incorporated 30 April 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Nelson Gilmour Smith, Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Scotland
Same address for the past 6 years
Telephone
01416388038
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Stockbroker • British • Lives in Scotland • Born in Mar 1959
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1962
Mr Graham Carmichael Mitchell
PSC • British • Lives in Scotland • Born in Feb 1962
Mrs Catriona Anne Crichton
PSC • British • Lives in Scotland • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkholm Properties Limited
Graham Carmichael Mitchell is a mutual person.
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Fistral Bay Limited
Graham Carmichael Mitchell is a mutual person.
Active
Jedderfield Investments Limited
Catriona Anne Crichton is a mutual person.
Active
Oak Mediation Limited
Graham Carmichael Mitchell is a mutual person.
Active
Crichton Property Consultancy Limited
Catriona Anne Crichton is a mutual person.
Active
Kirkholm Properties Holdings Limited
Graham Carmichael Mitchell is a mutual person.
Active
Gordania Properties Limited
Catriona Anne Crichton is a mutual person.
Active
George Davie & Sons Properties Limited
Graham Carmichael Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£477.41K
Increased by £442.56K (+1270%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£477.63K
Decreased by £627.76K (-57%)
Total Liabilities
-£474.3K
Increased by £459.85K (+3183%)
Net Assets
£3.33K
Decreased by £1.09M (-100%)
Debt Ratio (%)
99%
Increased by 98% (+7498%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Oct 2023
Small Accounts Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Small Accounts Submitted
4 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Statement by Directors
Submitted on 6 Nov 2025
Solvency Statement dated 12/11/24
Submitted on 6 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 4 Nov 2025
Redenomination of shares. Statement of capital 22 October 2024
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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