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DBLT Redheugh Limited

DBLT Redheugh Limited is an active company incorporated on 11 July 2013 with the registered office located in Edinburgh, City of Edinburgh. DBLT Redheugh Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC454313
Private limited company
Scottish Company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 1 Rutland Court Edinburgh Midlothian EH3 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
6
Director • PSC • British • Lives in Scotland • Born in Nov 1939
Director • PSC • None • British • Lives in Scotland • Born in Sep 1946
Director • None • British • Lives in Scotland • Born in Jan 1966
Director • Solicitor • Lives in Scotland • Born in Nov 1959
Director • None • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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As Company Services Limited and Mrs Althea Enid Phillipa Dundas-Bekker are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£3.12M
Increased by £55.43K (+2%)
Total Liabilities
-£657.77K
Increased by £98.92K (+18%)
Net Assets
£2.46M
Decreased by £43.49K (-2%)
Debt Ratio (%)
21%
Increased by 2.85% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Notification of PSC Statement
1 Month Ago on 21 Jul 2025
Notification of PSC Statement
1 Month Ago on 21 Jul 2025
Notification of PSC Statement
1 Month Ago on 21 Jul 2025
Notification of PSC Statement
1 Month Ago on 21 Jul 2025
Notification of PSC Statement
1 Month Ago on 21 Jul 2025
Nicholas Rhys Haynes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Matthew Richard Charles Godfrey-Faussett (PSC) Appointed
9 Years Ago on 6 Apr 2016
Henrietta May Dundas-Bekker or Goffin (Known as “Henrietta May Dundas”) (PSC) Appointed
9 Years Ago on 6 Apr 2016
Richard John Stirling-Aird (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Second filing for the appointment of Nicholas Rhys Haynes as a director
Submitted on 26 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 22 July 2025
Submitted on 22 Jul 2025
Withdrawal of a person with significant control statement on 22 July 2025
Submitted on 22 Jul 2025
Withdrawal of a person with significant control statement on 22 July 2025
Submitted on 22 Jul 2025
Withdrawal of a person with significant control statement on 22 July 2025
Submitted on 22 Jul 2025
Notification of Fiona Helen Gibb as a person with significant control on 6 April 2016
Submitted on 21 Jul 2025
Notification of Matthew Richard Charles Godfrey-Faussett as a person with significant control on 6 April 2016
Submitted on 21 Jul 2025
Notification of a person with significant control statement
Submitted on 21 Jul 2025
Notification of Richard John Stirling-Aird as a person with significant control on 6 April 2016
Submitted on 21 Jul 2025
Repayment History
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