D.U.K.E. REAL ESTATE LIMITED
Company number SC257226 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-10-07
- Dissolved
- 2026-05-11
- Registered office
- Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
- Postcode
- EH3 9QA
- Capital
- 489,600 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-10-05
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 25 resigned
Mark St John DALY
Director
James Edward MADDY
Director
MR MARTYN JAMES MCCARTHY
Director
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
VALAD SECRETARIAL SERVICES LIMITED
Secretary · corporate
Group structure 2 subsidiaries
Controlled by STONEWEG HOLDINGS EUROPE LIMITED — since 2016-04-06
Controlled by UBERIOR EUROPE LIMITED — since 2016-04-06
-
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| VALAD (HURST) LIMITED | 2010-03-30 |
| SCAMP HOLDINGS LIMITED | 2007-09-26 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL | 2010-12-08 |
| 4A MELVILLE STREET, EDINBURGH, EH3 7NS | 2010-09-22 |
| GISTERED OFFICE CHANGED ON 17/03/2008 FROM, 93 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES | 2008-03-17 |
The class of 2003
55%
of the 461 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.