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 Number | SC175211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | JOHN PAUL BENNETT |
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Address Line 1 | 110 COMMERCIAL STREET |
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Post Town | DUNDEE |
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Postcode | DD1 2AJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
PHOENIX FILM PARTNERS LLP
SESAME BANKHALL VALUATION SERVICES 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)
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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)