DUTHUS PROPERTIES LIMITED

DUTHUS PROPERTIES LIMITED is an active private limited company, incorporated on 30 November 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. DUTHUS PROPERTIES LIMITED has three previous names, the most recent of which was GRANITE EDGE LIMITED. The company has 36 mortgage charges, 20 of which are outstanding.

Registered Office

Address Line 1	80/3 COMMERCIAL QUAY
Address Line 2	COMMERCIAL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 6LX

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	36
Number of Outstanding Charges	20
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 24/02/2016 onwards:

DUTHUS PROPERTIES LIMITED

From 02/10/2006 to 24/02/2016:

GRANITE EDGE LIMITED

From 26/05/2005 to 02/10/2006:

EDGEMOR LIMITED

Prior to 26/05/2005:

GRANITE EDGE LIMITED

Directors

(The company's officers)

MR ALEXANDER PETER MORRISON

(~50 year old British national)

THE OLD MANSE OF PILMUIR, HADDINGTON, EAST LOTHIAN, EH41 4HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2005

MR DECLAN THOMPSON

(~52 year old Irish national)

80/3 COMMERCIAL QUAY COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND

Current Director
Gives occupation as DIRECTOR/ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 24/01/2014

Connections

(Shared officers)

CLEMMIE DEVELOPMENT LIMITED

MR DECLAN THOMPSON

CLEMMIE.XYZ LIMITED

MR DECLAN THOMPSON

DPL INVESTMENTS LIMITED

MR DECLAN THOMPSON

EDGEMOR (COWGATE) LIMITED

MR ALEXANDER PETER MORRISON
MR DECLAN THOMPSON

EDGEMOR (MOTHERWELL) LIMITED

MR ALEXANDER PETER MORRISON
MR DECLAN THOMPSON

EDGEMOR (WHISTLEBERRY) LIMITED

MR ALEXANDER PETER MORRISON
MR DECLAN THOMPSON

MWEB FIVE LIMITED

MR DECLAN THOMPSON

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)