DIRECT LETTINGS (SCOTLAND) LIMITED

DIRECT LETTINGS (SCOTLAND) LIMITED is an active private limited company, incorporated on 7 May 1997. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Commercial Street, Dundee. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DIRECT LETTINGS (SCOTLAND) LIMITED has two previous names, the most recent of which was SHEPHERD MOVEASSIST LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC175211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/1997
Country of OriginUnited Kingdom

Registered Office

Care OfJOHN PAUL BENNETT
Address Line 1110 COMMERCIAL STREET
Post TownDUNDEE
PostcodeDD1 2AJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 09/05/2014 onwards:
DIRECT LETTINGS (SCOTLAND) LIMITED
From 06/10/2011 to 09/05/2014:
SHEPHERD MOVEASSIST LTD
Prior to 06/10/2011:
J. & E. SHEPHERD (NOMINEES) LIMITED

Directors

(The company's officers)
MR IAN JAMES FERGUSSON
(~58 year old Scottish national)
C/O JOHN PAUL BENNETT, 110 COMMERCIAL STREET, DUNDEE, DD1 2AJ, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 03/10/2011
MRS LAURA WEIR
(~38 year old British national)
C/O JOHN PAUL BENNETT, 110 COMMERCIAL STREET, DUNDEE, DD1 2AJ
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2023
JOHN PAUL BENNETT
(British national)
13 ALBERT SQUARE, DUNDEE, ANGUS, DD1 1XA
  • Current Secretary
Appointed on 01/06/2010

Shareholders

(Persons of Significant Control)
Mr George Pattullo Brewster
(~64 year old British national)
JOHN PAUL BENNETT, 110, Commercial Street, Dundee, DD1 2AJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BARAS INVESTMENTS LTD
  • MR IAN JAMES FERGUSSON
  • MR IAN JAMES FERGUSSON
J & E NOMINEES LIMITED
  • MR IAN JAMES FERGUSSON
  • MR IAN JAMES FERGUSSON
PHOENIX FILM PARTNERS LLP
  • MR IAN JAMES FERGUSSON
SDL SURVEYING LIMITED
  • MR IAN JAMES FERGUSSON
SESAME BANKHALL VALUATION SERVICES LIMITED
  • MR IAN JAMES FERGUSSON
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)

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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)