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DTB Properties Ltd

DTB Properties Ltd is an active company incorporated on 12 March 2012 with the registered office located in Edinburgh, City of Edinburgh. DTB Properties Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
SC419161
Private limited company
Scottish Company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 1, 12 Bankhead Broadway,
Edinburgh,
EH11 4DB
Scotland
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1989
Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Waugh Taverns Limited
Susan Bringhurst is a mutual person.
Active
Waugh Investments Limited
Susan Bringhurst is a mutual person.
Active
Forth Social & Leisure Club Limited
Susan Bringhurst is a mutual person.
Active
Phillips Investments Limited
Susan Bringhurst is a mutual person.
Active
Abigail Primrose Ltd
Susan Bringhurst is a mutual person.
Active
MDB Property Investment Company Limited
Susan Bringhurst is a mutual person.
Active
Mab Property Limited
Susan Bringhurst is a mutual person.
Active
Waugh Taverns Group Limited
Susan Bringhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 4 months
Cash in Bank
£177
Decreased by £1.72K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £12.76K (-1%)
Total Liabilities
-£448.74K
Decreased by £13.51K (-3%)
Net Assets
£575.67K
Increased by £749 (0%)
Debt Ratio (%)
44%
Decreased by 0.76% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Douglas Bringhurst (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
Douglas Bringhurst (PSC) Appointed
8 Years Ago on 16 Mar 2017
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Documents
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 12 March 2024
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 July 2024
Submitted on 11 Mar 2025
Registered office address changed from Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to Unit 1, 12 Bankhead Broadway, Edinburgh, EH11 4DB on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Feb 2025
Cessation of Douglas Bringhurst as a person with significant control on 14 December 2023
Submitted on 3 Jul 2024
Notification of Douglas Bringhurst as a person with significant control on 16 March 2017
Submitted on 3 Jul 2024
Repayment History
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