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Duthie & Son, Limited

Duthie & Son, Limited is an active company incorporated on 19 April 1947 with the registered office located in Aberdeen, City of Aberdeen. Duthie & Son, Limited was registered 78 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
SC025302
Private limited company
Scottish Company
Age
78 years
Incorporated 19 April 1947
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Union Street
Aberdeen
AB10 1QR
Same address for the past 27 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Garage Manager • British • Lives in Scotland • Born in Oct 1959
Director • British • Lives in Scotland • Born in Oct 1955
Director • Scottish • Lives in Scotland • Born in Dec 1994
Director • British • Lives in Scotland • Born in Aug 1992
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Aberdeen And District Motor Club Ltd
Mr Greg Robert Inglis is a mutual person.
Active
Hunter Construction (Aberdeen) Limited
Messrs Peterkins is a mutual person.
Active
Hunter Developments (Aberdeen) Limited
Messrs Peterkins is a mutual person.
Active
Ashvale Fish Restaurant Limited The
Messrs Peterkins is a mutual person.
Active
Salmac Sales Limited
Messrs Peterkins is a mutual person.
Active
HRH Limited
Messrs Peterkins is a mutual person.
Active
Newlands Developments (North East) Limited
Messrs Peterkins is a mutual person.
Active
Glen Andrews (Golf Courses) Limited
Messrs Peterkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £171.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.49M
Decreased by £648.85K (-21%)
Total Liabilities
-£249.25K
Decreased by £593.74K (-70%)
Net Assets
£2.24M
Decreased by £55.11K (-2%)
Debt Ratio (%)
10%
Decreased by 16.85% (-63%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Norman Richard Fairweather Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Greg Robert Inglis Appointed
3 Years Ago on 15 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of Norman Richard Fairweather as a director on 17 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Gillian Rachel Inglis as a director on 15 April 2022
Submitted on 19 May 2022
Repayment History
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