ROBERT DUTHIE & SONS LIMITED

ROBERT DUTHIE & SONS LIMITED is an active private limited company, incorporated on 12 March 1928. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bon Accord Square, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ROBERT DUTHIE & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 WEST CRAIBSTONE STREET
Address Line 2	BON ACCORD SQUARE
Post Town	ABERDEEN
County	GRAMPIAN
Postcode	AB11 6YL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ROBERT DUTHIE & SONS LIMITED

Directors

(The company's officers)

ALEXANDER BRUCE CONNON

(~82 year old British national)

17 WOODBURN CRESCENT, ABERDEEN, AB15 8JX

Current Director
Gives occupation as DIRECTOR

Appointed on 29/03/2003

IRENE ELIZABETH CONNON

(~79 year old British national)

17 WOODBURN CRESCENT, ABERDEEN, AB15 8JX

Current Director
Gives occupation as DIRECTOR

Appointed on 29/03/2003

MRS CAROLINE DUTHIE

(~43 year old British national)

53 BEECHGROVE TERRACE, ABERDEEN, AB15 5DS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2017

MRS CATHERINE LILIAN DUTHIE

(~76 year old British national)

58 DESSWOOD PLACE, ABERDEEN, AB15 4DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 01/05/2009

ELIZABETH ANN DUTHIE

(~77 year old British national)

173 DEESIDE GARDENS, ABERDEEN, AB15 7QA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 27/04/2002

DAVID JAMES MURRAY

(~81 year old British national)

9 PATEY ROAD, ELLON, ABERDEENSHIRE, AB41 9WL

Current Director
Gives occupation as DIRECTOR

Appointed on 29/03/2003

LORNA ALICE MURRAY

(~82 year old British national)

9 PATEY ROAD, ELLON, ABERDEENSHIRE, AB41 9WL

Current Director
Gives occupation as DIRECTOR

Appointed on 29/03/2003

MRS CAROLINE DUTHIE

53 BEECHGROVE TERRACE, ABERDEEN, AB15 5DS, SCOTLAND

Current Secretary

Appointed on 12/05/2015

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)