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DTSW Properties Limited

DTSW Properties Limited is an active company incorporated on 25 February 2021 with the registered office located in Aberdeen, City of Aberdeen. DTSW Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC690417
Private limited company
Scottish Company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Shawn Blackston Smith
Director • PSC • American • Lives in United States • Born in Aug 1968
Leslie Murray
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duncan Taylor Scotch Whisky Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Brands Development (World-Wide) Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Duncan Taylor & Company Holdings Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Single Malts Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Huntly Distillers Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
George Willsher & Company Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Castlebank Hotels & Restaurants Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12.61K
Decreased by £10.86K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.58M
Increased by £2.4M (+57%)
Total Liabilities
-£6.94M
Increased by £2.55M (+58%)
Net Assets
-£362.99K
Decreased by £152.01K (+72%)
Debt Ratio (%)
106%
Increased by 0.47% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Leslie Murray Resigned
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Shawn Blackston Smith (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Euan Coutts Shand (PSC) Resigned
1 Year 4 Months Ago on 11 Apr 2024
Euan Coutts Shand Resigned
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Leslie Murray Appointed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Termination of appointment of Leslie Murray as a secretary on 25 April 2025
Submitted on 1 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 30 Apr 2024
Cessation of Euan Coutts Shand as a person with significant control on 11 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Shawn Blackston Smith as a person with significant control on 11 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Euan Coutts Shand as a director on 11 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Appointment of Mr Leslie Murray as a secretary on 24 May 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Euan Coutts Shand on 6 January 2023
Submitted on 2 May 2023
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Repayment History
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