D J ALEXANDER LETTINGS LIMITED

Key Data

Status

Active

Company No.

SC429588

Incorporation date

02/08/2012

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2012)

11/12/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

02/07/2025

Notification of Lomond Property Lettings Limited as a person with significant control on 2025-06-30

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01/07/2025

Cessation of D J Alexander Holdings Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

22/04/2025

Registration of charge SC4295880013, created on 2025-04-17

View PDF (18 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

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02/05/2024

Registration of charge SC4295880012, created on 2024-04-29

View PDF (20 pages)

01/05/2024

Registration of charge SC4295880011, created on 2024-04-29

View PDF (78 pages)

08/03/2024

Change of details for D J Alexander Holdings Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

18/10/2023

Registration of charge SC4295880010, created on 2023-10-10

View PDF (20 pages)

13/10/2023

Registration of charge SC4295880009, created on 2023-10-10

View PDF (78 pages)

28/09/2023

Registration of charge SC4295880008, created on 2023-09-25

View PDF (81 pages)

04/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-08-01

View PDF (2 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

17/07/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-07-06

View PDF (1 pages)

17/07/2023

Appointment of Mr David Johnstone Alexander as a director on 2023-07-04

View PDF (2 pages)

30/05/2023

Registration of charge SC4295880007, created on 2023-05-22

View PDF (19 pages)

24/05/2023

Registration of charge SC4295880006, created on 2023-05-22

View PDF (17 pages)

24/05/2023

Appointment of Mr Martin Paul Elliott as a director on 2023-05-24

View PDF (2 pages)

23/05/2023

Registration of charge SC4295880005, created on 2023-05-22

View PDF (17 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

15/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

16/12/2022

Termination of appointment of David William Linley as a director on 2022-12-16

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

10/08/2022

Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 2022-08-10

View PDF (1 pages)

07/02/2022

Notification of D J Alexander Holdings Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

07/02/2022

Cessation of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16

View PDF (1 pages)

07/02/2022

Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

04/02/2022

Cessation of D J Alexander Edinburgh Ltd as a person with significant control on 2021-12-16

View PDF (1 pages)

21/12/2021

Registered office address changed from 10 Sunnyside Edinburgh EH7 5RA Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-12-21

View PDF (1 pages)

21/12/2021

Termination of appointment of John Baillie Alexander as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of David Johnstone Alexander as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Appointment of Mr Martin Paul Elliott as a director on 2021-12-17

View PDF (2 pages)

21/12/2021

Appointment of Mr Stuart Macpherson Pender as a director on 2021-12-17

View PDF (2 pages)

21/12/2021

Appointment of Mr David William Linley as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Satisfaction of charge SC4295880004 in full

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09/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

16/06/2020

Satisfaction of charge SC4295880003 in full

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16/06/2020

Satisfaction of charge 1 in full

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16/06/2020

Satisfaction of charge SC4295880002 in full

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04/06/2020

Registered office address changed from 1-3 Wemyss Place Edinburgh EH3 6DH Scotland to 10 Sunnyside Edinburgh EH7 5RA on 2020-06-04

View PDF (1 pages)

08/10/2019

Registration of charge SC4295880004, created on 2019-10-02

View PDF (21 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

03/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

31/10/2017

Registration of charge SC4295880003, created on 2017-10-25

View PDF (11 pages)

18/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

21/02/2017

Registered office address changed from 52-54 Dundas Street Edinburgh Midlothian EH3 6QZ to 1-3 Wemyss Place Edinburgh EH3 6DH on 2017-02-21

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

28/08/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

26/09/2014

Director's details changed for Mr John Baillie Alexander on 2013-09-30

View PDF (2 pages)

22/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (15 pages)

20/12/2013

Registration of charge 4295880002

View PDF (10 pages)

28/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

24/12/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

24/12/2012

Resolutions

View PDF (13 pages)

24/12/2012

Appointment of David Johnstone Alexander as a director

View PDF (3 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/08/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	17/12/2021 - 30/04/2023	63
Elliott, Martin Paul	Director	24/05/2023 - 06/07/2023	63
Alexander, David Johnstone	Director	04/07/2023 - Present	14
Linley, David William	Director	17/12/2021 - 16/12/2022	65
Pender, Stuart Macpherson	Director	17/12/2021 - 10/12/2025	176

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About D J ALEXANDER LETTINGS LIMITED

D J ALEXANDER LETTINGS LIMITED is an(a) Active company incorporated on 02/08/2012 with the registered office located at 1 Wemyss Place, Edinburgh EH3 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D J ALEXANDER LETTINGS LIMITED?

D J ALEXANDER LETTINGS LIMITED is currently Active. It was registered on 02/08/2012 .

Where is D J ALEXANDER LETTINGS LIMITED located?

D J ALEXANDER LETTINGS LIMITED is registered at 1 Wemyss Place, Edinburgh EH3 6DH.

What does D J ALEXANDER LETTINGS LIMITED do?

D J ALEXANDER LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for D J ALEXANDER LETTINGS LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10.