The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hare, Bruce Andrew
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ now
    OF - director → CIF 0
    Mr Bruce Andrew Hare
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Connell, Fiona Catherine
    Individual
    Officer
    1996-04-11 ~ 1998-08-01
    OF - secretary → CIF 0
  • 2
    Martin, Charles St Clair
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2008-11-30
    OF - director → CIF 0
  • 3
    Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-25 ~ 2011-01-01
    PE - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - nominee-secretary → CIF 0
  • 5
    61 Dublin Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-01-25 ~ 2002-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

DUDDINGSTON HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
501 GBP2022-09-30
Current Assets
1,730 GBP2023-09-30
2,542 GBP2022-09-30
Creditors
Amounts falling due within one year
-257,989 GBP2023-09-30
-194,688 GBP2022-09-30
Net Current Assets/Liabilities
-256,259 GBP2023-09-30
-192,146 GBP2022-09-30
Total Assets Less Current Liabilities
-256,259 GBP2023-09-30
-191,645 GBP2022-09-30
Net Assets/Liabilities
-265,448 GBP2023-09-30
-210,232 GBP2022-09-30
Equity
-265,448 GBP2023-09-30
-210,232 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • DUDDINGSTON HOUSE PROPERTIES LIMITED
    Info
    Registered number SC164841
    Old Manse, Hallin, Isle Of Skye IV55 8GH
    Private Limited Company incorporated on 1996-04-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • DUDDINGSTON HOUSE PROPERTIES LIMITED
    S
    Registered number SC164841
    Duddingston House, Milton Road West, Edinburgh, Scotland, EH15 1RB
    CIF 1
  • DUDDINGSTON HOUSE PROPERTIES LIMITED
    S
    Registered number Sc164841
    105, Milton Road West, Edinburgh, Scotland, EH15 1RB
    Company Limited By Shares in Edinburgh, Scotland
    CIF 2
  • DUDDINGSTON HOUSE PROPERTIES LTD
    S
    Registered number Sc164841
    Duddingston House, Milton Road West, Edinburgh, United Kingdom, EH15 1RB
    Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Duddingston House, Milton Road West, Edinburgh
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,900 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-03-11 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • TM 1182 LIMITED - 2002-08-21
    Old Manse, Hallin, Isle Of Skye, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -50,499 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.