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 3
  • 1
    Duthie, Alexander
    Company Director born in June 1964
    Individual (14 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
    Mr Alexander Andrew Duthie
    Born in November 1991
    Individual (14 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duthie, Richard Sneddon
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 3
    Miss Rachel Duthie
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALEXANDER DUTHIE & SONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
4,894,316 GBP2024-02-29
4,894,316 GBP2023-02-28
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Creditors
Current
3,266,316 GBP2024-02-29
4,894,316 GBP2023-02-28
Net Current Assets/Liabilities
-3,266,314 GBP2024-02-29
-4,894,314 GBP2023-02-28
Total Assets Less Current Liabilities
1,628,002 GBP2024-02-29
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
1,628,000 GBP2024-02-29
Equity
1,628,002 GBP2024-02-29
2 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
4,894,316 GBP2023-02-28
Other Investments Other Than Loans
4,894,316 GBP2024-02-29
4,894,316 GBP2023-02-28
Amounts owed to group undertakings
Current
80,000 GBP2024-02-29
80,000 GBP2023-02-28
Other Creditors
Current
3,186,316 GBP2024-02-29
4,814,316 GBP2023-02-28

Related profiles found in government register
  • ALEXANDER DUTHIE & SONS GROUP LIMITED
    Info
    Registered number SC690525
    2 St Andrews Street, Peterhead AB42 1DS
    Private Limited Company incorporated on 2021-02-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ALEXANDER DUTHIE & SONS GROUP LIMITED
    S
    Registered number Sc690525
    2 St Andrews Street, Peterhead, Scotland, AB42 1DS
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 St Andrews Street, Peterhead, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,158 GBP2024-02-29
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.