DTSW PROPERTIES LIMITED
DTSW PROPERTIES LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. 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. DTSW PROPERTIES LIMITED previously had the company name SLLP 317 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC690417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 25/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/03/2021 onwards:
DTSW PROPERTIES LIMITED
Prior to 17/03/2021:
SLLP 317 LIMITED
Directors
(The company's officers)
MR EUAN COUTTS SHAND
(~67 year old British national)
THE OLD MANSE PRINCES STREET, HUNTLY, AB54 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/03/2021
MR SHAWN BLACKSTON SMITH
(~55 year old American national)
306 W. 7TH ST., STE 500, FORT WORTH, TARRANT COUNTY, TEXAS, TX76102, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/03/2021
MR LESLIE MURRAY
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 24/05/2023
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 25/02/2021
Shareholders
(Persons of Significant Control)
Mr Euan Coutts Shand
(~67 year old British national)
The Old Manse, Princes Street, Huntly, AB54 8HA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2021
Mr Shawn Blackston Smith
(~55 year old American national)
306, W. 7th St., Ste 500, Fort Worth, Tarrant County, Texas, TX76102, United States
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2021
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES 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)
DTSW PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of DTSW PROPERTIES LIMITED at local scale
Map of DTSW PROPERTIES LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
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)