GetTheData logo

D.U.K.E. REAL ESTATE LIMITED

D.U.K.E. REAL ESTATE LIMITED is an active private limited company, incorporated on 7 October 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fountainbridge, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. D.U.K.E. REAL ESTATE LIMITED has two previous names, the most recent of which was VALAD (HURST) LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Company Information

Company NumberSC257226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
Address Line 292-98 FOUNTAINBRIDGE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 9QA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges0
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 30/03/2010 onwards:
D.U.K.E. REAL ESTATE LIMITED
From 26/09/2007 to 30/03/2010:
VALAD (HURST) LIMITED
Prior to 26/09/2007:
SCAMP HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK ST JOHN DALY
(~39 year old British national)
10 GRESHAM STREET, LONDON, EC2V 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF EQUITY INVESTMENTS
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
MR JAMES EDWARD MADDY
(~47 year old British national)
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF FUND ACCOUNTING
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2019
CROMWELL CORPORATE SECRETARIAL LIMITED
(British national)
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2003

Connections

(Shared officers)
  • MR MARK ST JOHN DALY
BOS MISTRAL LIMITED
  • MR MARK ST JOHN DALY
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
  • MR MARK ST JOHN DALY
CROMWELL ASSET MANAGEMENT UK LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL CAPITAL VENTURES UK LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL CEREIT HOLDINGS LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL DIRECTOR LIMITED
  • CROMWELL CORPORATE SECRETARIAL LIMITED
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)

D.U.K.E. REAL ESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9QA.

Map of D.U.K.E. REAL ESTATE LIMITED at local scale
Map of D.U.K.E. REAL ESTATE LIMITED at local scale
Map of D.U.K.E. REAL ESTATE LIMITED at district scale
Map of D.U.K.E. REAL ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9QA

Other companies with registered offices in EH3 9QA:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms