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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 7
  • 1
    Gibb, Fiona Helen
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Ms Fiona Helen Gibb
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Stirling-aird, Richard John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard John Stirling-aird
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Dundas-bekker Or Goffin (known As “henrietta May Dundas”), Henrietta May
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mrs Henrietta May Dundas-bekker Or Goffin (known As “henrietta May Dundas”)
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Dundas-bekker, Althea Enid Phillipa
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Ms Althea Enid Phillipa Dundas-bekker
    Born in November 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Haynes, Nicholas Rhys
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Nicholas Rhys Haynes
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Godfrey-faussett, Matthew Richard Charles
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Charles Godfrey-faussett
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
parent relation
Company in focus

DBLT REDHEUGH LIMITED

Previous name
ANDSTRAT (NO.390) LIMITED - 2013-09-03
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
2,660,380 GBP2024-03-31
2,660,380 GBP2023-03-31
Current Assets
457,188 GBP2024-03-31
401,760 GBP2023-03-31
Creditors
Amounts falling due within one year
-657,769 GBP2024-03-31
-558,852 GBP2023-03-31
Net Current Assets/Liabilities
-200,581 GBP2024-03-31
-157,092 GBP2023-03-31
Total Assets Less Current Liabilities
2,459,799 GBP2024-03-31
2,503,288 GBP2023-03-31
Equity
2,459,799 GBP2024-03-31
2,503,288 GBP2023-03-31
  • DBLT REDHEUGH LIMITED
    Info
    ANDSTRAT (NO.390) LIMITED - 2013-09-03
    Registered number SC454313
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.