ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC690502

Incorporation date

26/02/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2021)

29/01/2026

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

16/12/2024

Total exemption full accounts made up to 2024-02-29

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06/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

01/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

03/04/2023

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 2 st Andrews Street Peterhead AB42 1DS on 2023-04-03

View PDF (1 pages)

03/04/2023

Change of details for Alexander Duthie & Sons Group Limited as a person with significant control on 2023-02-26

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-02-25 with updates

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28/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

16/04/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

11/04/2022

Sub-division of shares on 2021-05-05

View PDF (4 pages)

08/04/2022

Cessation of Rachel Duthie as a person with significant control on 2021-05-05

View PDF (1 pages)

08/04/2022

Cessation of Alexander Andrew Duthie as a person with significant control on 2021-05-05

View PDF (1 pages)

08/04/2022

Statement of capital on 2022-04-08

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08/04/2022

Statement by Directors

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08/04/2022

Solvency Statement dated 05/05/21

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08/04/2022

Resolutions

View PDF (1 pages)

08/04/2022

Notification of Alexander Duthie & Sons Group Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

08/04/2022

Notification of Rachel Duthie as a person with significant control on 2021-05-05

View PDF (2 pages)

08/04/2022

Notification of Alexander Andrew Duthie as a person with significant control on 2021-05-05

View PDF (2 pages)

08/04/2022

Cessation of Richard Sneddon Duthie as a person with significant control on 2021-05-05

View PDF (1 pages)

08/04/2022

Cessation of Alexander Duthie as a person with significant control on 2021-05-05

View PDF (1 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

07/04/2022

Resolutions

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

06/04/2022

Resolutions

View PDF (2 pages)

26/02/2021

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
8.00
-
0.00
8.00
-

2023
0
8.00
-
0.00
8.00
-

2023
0
8.00
-
0.00
8.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duthie, Alexander	Director	26/02/2021 - Present	7
Duthie, Richard Sneddon	Director	26/02/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED

ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at 2 St Andrews Street, Peterhead AB42 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED?

ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 26/02/2021 .

Where is ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED located?

ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED is registered at 2 St Andrews Street, Peterhead AB42 1DS.

What does ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED do?

ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-02-28.