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ALEXANDER DUTHIE & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 St Andrew Street, Peterhead, Aberdeenshire AB42 1DS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/03/2026

    Confirmation statement made on 2026-03-02 with updates

    View PDF (4 pages)
  2. 29/01/2026

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  3. 16/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)
  4. 06/03/2024

    Confirmation statement made on 2024-03-02 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

16/03/2027Filing deadline

Next statement date
02/03/2027
Last statement dated
02/03/2026

See the full filing history

Financial performance

The latest figures ALEXANDER DUTHIE & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.30M2024
-3.88%vs 2023

2023: £2.39M

Total Assets

£3.40M2024
-5.28%vs 2023

2023: £3.59M

Cash in Bank

£345.65K2024
38.23%vs 2023

2023: £250.06K

Total Liabilities

£965.54K2024
-1.69%vs 2023

2023: £982.16K

Employees

42024
-8vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 5.28% on 2023. See the full financial analysis for ALEXANDER DUTHIE & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

242021
202022
122023
42024
YearEmployeesChange
20244-8
202312-8
202220-4
202124–

Reported employee count decreased from 24 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary29/09/1988–29/09/199715
Nominee Director29/09/1988–11/04/19907
Secretary01/10/1997–Present0

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–05/05/20218
01/02/2021–05/05/20210
06/04/2016–05/05/20218
01/02/2021–05/05/20210
05/05/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
124
Since 29/09/1988
Last 12 months
2
+1 vs the year before
Most recent filing
13/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 13/03/2026
  • Accounts filedLatest 29/01/2026

Filing timeline

  1. 13/03/2026

    Confirmation statement made on 2026-03-02 with updates

    View PDF (4 pages)
  2. 29/01/2026

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  3. 16/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)
  4. 06/03/2024

    Confirmation statement made on 2024-03-02 with updates

    View PDF (4 pages)
  5. 01/11/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (13 pages)
  6. 17/03/2023

    Confirmation statement made on 2023-03-02 with updates

    View PDF (4 pages)
  7. 06/03/2023

    Change of details for Alexander Duthie & Sons (Holdings) Limited as a person with significant control on 2023-02-20

    View PDF (2 pages)
  8. 23/12/2022

    Total exemption full accounts made up to 2021-12-31

    View PDF (13 pages)
  9. 20/04/2022

    Confirmation statement made on 2022-03-02 with updates

    View PDF (5 pages)
  10. 11/04/2022

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

    View PDF (2 pages)
  11. 08/04/2022

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

    View PDF (1 pages)
  12. 08/04/2022

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

    View PDF (1 pages)

Showing 12 of 124 filings

See when the next accounts and confirmation statement are due

About ALEXANDER DUTHIE & SONS LIMITED

A short description of the company, written from its Companies House record.

ALEXANDER DUTHIE & SONS LIMITED is a private limited company registered in the United Kingdom, based in 2 St Andrew Street, Peterhead, Aberdeenshire AB42 1DS. Companies House classifies its business as Construction of commercial buildings, one of 4 SIC classifications on its record. It has been on the register for 38 years.

The register currently records it as active. Its 2024 accounts report net assets of £2.30M and 4 employees.

ALEXANDER DUTHIE & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ALEXANDER DUTHIE & SONS LIMITED under 4 registered business activities: Construction of commercial buildings (41.20/1 - SIC 2007), Construction of domestic buildings (41.20/2 - SIC 2007), Electrical installation (43.21 - SIC 2007) and Plumbing heat and air-conditioning installation (43.22 - SIC 2007).

ALEXANDER DUTHIE & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 29/09/1988.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.30M, total assets of £3.40M, cash in bank of £345.65K and total liabilities of £965.54K.

The most recent document on the record is dated 13/03/2026: Confirmation statement made on 2026-03-02 with updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/03/2027.

Companies House lists 3 officers (1 currently in post) and 5 people with significant control (1 current).