ALEXANDER DUTHIE & SONS GROUP LIMITED

ALEXANDER DUTHIE & SONS GROUP LIMITED is an active private limited company, incorporated on 26 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 26 November 2022, and fall under the accounts category: No Accounts Filed. ALEXANDER DUTHIE & SONS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	26/11/2022
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/03/2022
Last Made Up Date	Not available

Return

Next Due Date	26/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALEXANDER DUTHIE & SONS GROUP LIMITED

Directors

(The company's officers)

MR ALEXANDER DUTHIE

(~57 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/02/2021

MR RICHARD SNEDDON DUTHIE

(~57 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/02/2021

Shareholders

(Persons of Significant Control)

Miss Rachel Duthie

(~33 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2021

Mr Alexander Andrew Duthie

(~30 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2021

Connections

(Shared officers)

ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED

MR ALEXANDER DUTHIE
MR RICHARD SNEDDON DUTHIE

ARD PROPERTIES (HOLDINGS) LIMITED

MR ALEXANDER DUTHIE
MR RICHARD SNEDDON DUTHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)