DUNEDIN PROPERTY DEVELOPMENT & LEASING SERVICES LTD

DUNEDIN PROPERTY DEVELOPMENT & LEASING SERVICES LTD is an active private limited company, incorporated on 15 December 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. DUNEDIN PROPERTY DEVELOPMENT & LEASING SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	12/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DUNEDIN PROPERTY DEVELOPMENT & LEASING SERVICES LTD

Directors

(The company's officers)

MR JOHN GEORGE LAMBERT

(~64 year old British national)

73 ASHLEY ROAD, ABERDEEN, GRAMPIAN, AB10 6RL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/2016

MR MICHAEL LAMBERT

(~37 year old British national)

7 SOUTHFIELD ROAD EAST, EDINBURGH, EH15 1QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/2016

MRS SUSAN CLARKSON LAMBERT

(~52 year old British national)

73 ASHLEY ROAD, ABERDEEN, GRAMPIAN, AB10 6RL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/2016

Shareholders

(Persons of Significant Control)

Mr John George Lambert

(~64 year old British national)

73 Ashley Road, Aberdeen, Grampian, AB10 6RL, Scotland

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

Notified on 15/12/2016

Mrs Susan Clarkson Lambert

(~52 year old British national)

73 Ashley Road, Aberdeen, Grampian, AB10 6RL, Scotland

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

Notified on 15/12/2016

Mr Michael Lambert

(~37 year old British national)

7 Southfield Road East, Edinburgh, EH15 1QP, United Kingdom

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

Notified on 15/12/2016

Connections

(Shared officers)

LAMBERT PROPERTY DEVELOPMENTS LIMITED

MR MICHAEL LAMBERT

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)