GEORGE DAVIE & SONS LIMITED

Key Data

Status

Active

Company No.

SC019093

Incorporation date

30/04/1936

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1936)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/11/2025

Resolutions

View PDF (2 pages)

06/11/2025

Solvency Statement dated 12/11/24

View PDF (1 pages)

06/11/2025

Statement by Directors

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06/11/2025

Statement of capital on 2025-11-06

View PDF (4 pages)

04/11/2025

Redenomination of shares. Statement of capital 2024-10-22

View PDF (6 pages)

04/11/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

12/10/2022

Resolutions

View PDF (3 pages)

12/10/2022

Memorandum and Articles of Association

View PDF (14 pages)

06/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

30/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

21/03/2019

Registered office address changed from Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD to C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 2019-03-21

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

31/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

30/01/2018

Change of details for Mr Graham Carmichael Mitchell as a person with significant control on 2017-03-08

View PDF (2 pages)

29/01/2018

Change of details for Mrs Catriona Anne Crichton as a person with significant control on 2017-03-08

View PDF (2 pages)

29/01/2018

Change of details for Mr Graham Carmichael Mitchell as a person with significant control on 2017-03-08

View PDF (2 pages)

27/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

03/07/2015

Registered office address changed from 65 Greendyke Street Glasgow G1 5PX to Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD on 2015-07-03

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

24/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

23/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

13/05/2013

Termination of appointment of John Mitchell as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

04/03/2013

Director's details changed for John Stuart Mitchell on 2013-01-18

View PDF (2 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

27/05/2011

Resolutions

View PDF (10 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (6 pages)

20/04/2011

Resolutions

View PDF (3 pages)

11/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

27/10/2010

Termination of appointment of Janette Spooner as a director

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Janette Russell Spooner on 2010-01-21

View PDF (2 pages)

12/02/2010

Director's details changed for John Stuart Mitchell on 2010-01-12

View PDF (2 pages)

16/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

20/04/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

16/04/2008

Return made up to 20/01/08; no change of members

View PDF (8 pages)

05/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

23/02/2007

Return made up to 20/01/07; full list of members

View PDF (9 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

10/02/2006

Return made up to 20/01/06; full list of members

View PDF (9 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/03/2005

Return made up to 20/01/05; full list of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

31/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

21/01/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

10/06/2002

Registered office changed on 10/06/02 from: 79 west regent street glasgow G2 2AW

View PDF (1 pages)

30/03/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/02/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/02/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

24/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

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23/01/1995

Return made up to 20/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

12/12/1994

Accounts for a small company made up to 1994-03-31

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24/05/1994

Registered office changed on 24/05/94 from: 34 west george street glasgow G2 1DA

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24/01/1994

Return made up to 21/01/94; full list of members

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22/11/1993

Accounts for a small company made up to 1993-03-31

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25/01/1993

Return made up to 21/01/93; full list of members

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15/12/1992

Accounts for a small company made up to 1992-03-31

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06/05/1992

New director appointed

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06/05/1992

New director appointed

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22/01/1992

Group accounts for a small company made up to 1991-03-31

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22/01/1992

Return made up to 21/01/92; full list of members

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19/11/1991

£ ic 125000/113000 04/10/91 £ sr 12000@1=12000

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06/11/1991

Memorandum and Articles of Association

View PDF (13 pages)

06/11/1991

Resolutions

View PDF (0 pages)

26/04/1991

Secretary resigned;new secretary appointed

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24/01/1991

Return made up to 21/01/91; full list of members

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24/01/1991

Group accounts for a small company made up to 1990-03-31

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22/02/1990

Group accounts for a small company made up to 1989-03-31

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22/02/1990

Return made up to 17/02/90; full list of members

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16/03/1989

Group accounts for a small company made up to 1988-03-31

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16/03/1989

Return made up to 10/03/89; full list of members

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23/03/1988

Return made up to 17/03/88; full list of members

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23/03/1988

Accounts for a small company made up to 1987-03-31

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23/02/1987

Accounts for a small company made up to 1986-03-31

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23/02/1987

Return made up to 17/02/87; full list of members

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08/10/1986

Director resigned

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13/04/1936

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-81.20 % *

* during past year

Cash in Bank

£43,896.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
5.00M
-
0.00
253.13K
-

2022
2
4.36M
-
0.00
233.46K
-

2023
2
1.68M
-
0.00
43.90K
-

2023
2
1.68M
-
0.00
43.90K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.68M £-61.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.90K £-81.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crichton, Catriona Anne	Director	17/04/1992 - Present	11
Mitchell, Graham Carmichael	Director	17/04/1992 - Present	18
Mitchell, Graham Carmichael	Secretary	11/04/1991 - 05/02/1998	1
Crichton, Catriona Anne	Secretary	05/02/1998 - Present	-

Persons with Significant Control

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Description

About GEORGE DAVIE & SONS LIMITED

GEORGE DAVIE & SONS LIMITED is an(a) Active company incorporated on 30/04/1936 with the registered office located at C/O Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE DAVIE & SONS LIMITED?

GEORGE DAVIE & SONS LIMITED is currently Active. It was registered on 30/04/1936 .

Where is GEORGE DAVIE & SONS LIMITED located?

GEORGE DAVIE & SONS LIMITED is registered at C/O Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB.

What does GEORGE DAVIE & SONS LIMITED do?

GEORGE DAVIE & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does GEORGE DAVIE & SONS LIMITED have?

GEORGE DAVIE & SONS LIMITED had 2 employees in 2023.

What is the latest filing for GEORGE DAVIE & SONS LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.