DBLT REDHEUGH LIMITED

SC454313 · ltd · incorporated 2013-07-11

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
SIC codes: 41100 — Development of building projects; 68100 — Buying and selling of own real estate
Accounts next due: 2026-12-31
Confirmation statement next due: 2026-07-22

DUNDAS-BEKKER, Althea Enid Phillipa: director · appointed 2013-11-19 · born 11/1939 (age 87)
DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May: director · appointed 2013-11-19 · born 9/1975 (age 51)
GIBB, Fiona Helen: director · appointed 2013-07-11 · born 11/1959 (age 67)
GODFREY-FAUSSETT, Matthew Richard Charles: director · appointed 2013-11-19 · born 1/1966 (age 60)
HAYNES, Nicholas Rhys: director · appointed 2013-11-19 · born 12/1964 (age 62)
STIRLING-AIRD, Richard John: director · appointed 2013-11-19 · born 9/1946 (age 80)

Ms Althea Enid Phillipa Dundas-Bekker: 75-100% shares · 75-100% voting · board control · trust interest
Ms Fiona Helen Gibb: 75-100% shares · 75-100% voting · board control · trust interest
Mr Richard John Stirling-Aird: 75-100% shares · 75-100% voting · board control · trust interest
Mr Matthew Richard Charles Godfrey-Faussett: 75-100% shares · 75-100% voting · board control · trust interest
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”): 75-100% shares · 75-100% voting · board control · trust interest
Nicholas Rhys Haynes: 75-100% shares · 75-100% voting · board control · trust interest

1 total charge (1 outstanding, 0 satisfied).