ALEXANDER DUTHIE & SONS LIMITED

Key Data

Status

Active

Company No.

SC113610

Incorporation date

29/09/1988

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1988)

13/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

29/01/2026

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

View PDF (12 pages)

16/12/2024

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

View PDF (12 pages)

06/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

01/11/2023

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

View PDF (13 pages)

17/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

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)

23/12/2022

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

View PDF (13 pages)

20/04/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

11/04/2022

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

View PDF (2 pages)

08/04/2022

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

View PDF (1 pages)

08/04/2022

Cessation of Gail 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)

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

Resolutions

View PDF (2 pages)

08/04/2022

Resolutions

View PDF (2 pages)

08/04/2022

Sub-division of shares on 2021-03-05

View PDF (4 pages)

07/04/2022

Change of share class name or designation

View PDF (2 pages)

06/04/2022

Resolutions

View PDF (2 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

23/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

02/03/2021

Notification of Sharon Duthie as a person with significant control on 2021-02-01

View PDF (2 pages)

02/03/2021

Notification of Gail Duthie as a person with significant control on 2021-02-01

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

30/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/05/2019

Director's details changed for Alexander Duthie on 2019-03-15

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

03/05/2019

Change of details for Alexander Duthie as a person with significant control on 2019-03-15

View PDF (2 pages)

03/05/2019

Secretary's details changed for Alexander Duthie on 2019-03-15

View PDF (1 pages)

03/05/2019

Change of details for Richard Sneddon Duthie as a person with significant control on 2019-03-15

View PDF (2 pages)

03/05/2019

Director's details changed for Richard Sneddon Duthie on 2019-03-15

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

06/06/2018

Change of details for Alexander Duthie as a person with significant control on 2018-05-22

View PDF (2 pages)

06/06/2018

Secretary's details changed for Alexander Duthie on 2018-05-22

View PDF (1 pages)

06/06/2018

Director's details changed for Alexander Duthie on 2018-05-22

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (27 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

05/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

18/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

20/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

21/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

21/04/2011

Director's details changed for Richard Sneddon Duthie on 2011-04-11

View PDF (2 pages)

06/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

26/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

26/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

15/04/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

18/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

11/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/07/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

02/08/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

21/04/2006

Partic of mort/charge *

View PDF (4 pages)

03/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/06/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

21/06/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

13/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/06/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

06/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

11/06/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

23/05/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (1 pages)

26/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

06/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

23/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

26/11/1999

Partic of mort/charge *

View PDF (5 pages)

17/11/1999

Partic of mort/charge *

View PDF (5 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

14/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

07/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/06/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

16/01/1998

Partic of mort/charge *

View PDF (6 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 01/10/97 from: broad house broad street peterhead aberdeenshire AB42 1HY

View PDF (1 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/09/1997

Ad 08/04/97--------- £ si 100000@1

View PDF (6 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

05/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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09/05/1994

Return made up to 11/04/94; no change of members

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16/11/1993

Director's particulars changed

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31/10/1993

Accounts for a small company made up to 1992-12-31

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23/04/1993

Return made up to 11/04/93; full list of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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01/06/1992

Accounts for a small company made up to 1990-12-31

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11/05/1992

Memorandum and Articles of Association

View PDF (13 pages)

11/05/1992

Nc inc already adjusted 08/04/92

View PDF (1 pages)

11/05/1992

Resolutions

View PDF (2 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

30/04/1992

Return made up to 01/04/92; no change of members

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16/04/1992

Director resigned

View PDF (0 pages)

16/04/1992

Director resigned

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23/05/1991

Return made up to 11/04/91; no change of members

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26/04/1991

Accounts for a small company made up to 1989-12-31

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24/05/1990

Return made up to 11/04/90; full list of members

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14/04/1989

Memorandum and Articles of Association

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13/04/1989

Director resigned;new director appointed

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13/04/1989

Accounting reference date shortened from 31/03 to 31/12

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06/04/1989

Certificate of change of name

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06/04/1989

Certificate of change of name

View PDF (2 pages)

03/04/1989

Miscellaneous

View PDF (2 pages)

03/04/1989

Resolutions

View PDF (0 pages)

29/09/1988

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+73.93 % *

* during past year

Cash in Bank

£1,421,473.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
3.57M
-
0.00
817.29K
-

2022
20
3.71M
-
2.67M
1.42M
-

2022
20
3.71M
-
2.67M
1.42M
-

Employees

2022

Employees

20 -17 % *

Net Assets(GBP)

3.71M £3.92 % *

Total Assets(GBP)

Turnover(GBP)

2.67M £- *

Cash in Bank(GBP)

1.42M £73.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MASSON & GLENNIE	Nominee Secretary	29/09/1988 - 29/09/1997	15
Macritchie, John Angus	Nominee Director	29/09/1988 - 11/04/1990	6
Duthie, Alexander	Secretary	01/10/1997 - Present	-

Persons with Significant Control

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

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Description

About ALEXANDER DUTHIE & SONS LIMITED

ALEXANDER DUTHIE & SONS LIMITED is an(a) Active company incorporated on 29/09/1988 with the registered office located at 2 St Andrew Street, Peterhead, Aberdeenshire AB42 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

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

ALEXANDER DUTHIE & SONS LIMITED is currently Active. It was registered on 29/09/1988 .

Where is ALEXANDER DUTHIE & SONS LIMITED located?

ALEXANDER DUTHIE & SONS LIMITED is registered at 2 St Andrew Street, Peterhead, Aberdeenshire AB42 1DS.

What does ALEXANDER DUTHIE & SONS LIMITED do?

ALEXANDER DUTHIE & SONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ALEXANDER DUTHIE & SONS LIMITED have?

ALEXANDER DUTHIE & SONS LIMITED had 20 employees in 2022.

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

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-02 with updates.