Dblt Redheugh Limited

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Dblt Redheugh Limited

sc454313•Private Limited With Share Capital

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP

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Incorporated

11/07/2013

Company Age

12 years

Directors

7

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Dblt Redheugh Limited (sc454313) is a private limited with share capital incorporated on 11/07/2013 (12 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 11/07/2013
EH38BP

Financial Overview

Total Assets

£3.12M

Liabilities

£697.2K

Net Assets

£2.42M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
F
fiona helen gibb
director
A
althea enid phillipa dundas-bekker
director
H
henrietta may dundas-bekker or goffin (known as henrietta may d
director
N
nicholas rhys haynes
director
M
matthew richard charles godfrey-faussett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Incorporation Company
Category:Incorporation
Date:11-07-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Rutland Court, Edinburgh, Midlothian, EH38EYRegistered
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
1 Rutland Court, Edinburgh, Midlothian, EH38EY
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP