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D.U.K.E. Real Estate Limited
D.U.K.E. Real Estate Limited is a liquidation company incorporated on 7 October 2003 with the registered office located in Edinburgh, City of Edinburgh. D.U.K.E. Real Estate Limited was registered 21 years ago.
Watch Company
Status
Liquidation
Company No
SC257226
Private limited company
Scottish Company
Age
21 years
Incorporated
7 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about D.U.K.E. Real Estate Limited
Contact
Address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
Same address for the past
5 years
Companies in EH3 9QA
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mark St John Daly
Director • Head Of Equity Investments • British • Lives in England • Born in Feb 1985
James Edward Maddy
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Stoneweg Corporate Secretarial Limited
Secretary
Stoneweg Holdings Europe Limited
PSC
Uberior Europe Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
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Redhouse Holdings Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Property Services Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Agecroft Management Ltd
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Ehif (Denmark) Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Stoneweg UK Director Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Ehi CV1 UK Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Ehi CV3 UK Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3M
Same as previous period
Net Assets
-£3M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Cromwell Holdings Europe Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Cromwell Holdings Europe Limited (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Mr James Edward Maddy Details Changed
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Charge Satisfied
3 Years Ago on 26 Aug 2022
Get Alerts
Get Credit Report
Discover D.U.K.E. Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 Feb 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr James Edward Maddy on 10 May 2023
Submitted on 19 Jun 2023
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
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Repayment History
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