Introduction
Watch Company
D
DBLT REDHEUGH LIMITED
DBLT REDHEUGH LIMITED is an active company incorporated on 11 July 2013 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DBLT REDHEUGH LIMITED was registered 12 years ago.(SIC: 41100, 68100)
Status
active
Active since 12 years ago
Company No
SC454313
LTD Company
Age
12 Years
Incorporated 11 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
ANDSTRAT (NO.390) LIMITED
From: 11 July 2013To: 3 September 2013
Address
C/O Anderson Strathern Llp 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
, 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
From: 11 July 2013To: 21 May 2024
17 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
8
Officers
5
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
AS COMPANY SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 11 Jul 2013
AS COMPANY SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
11 Jul 2013
Active
DUNDAS-BEKKER, Althea Enid Phillipa
Active58 Morrison Street, EdinburghEH3 8BP
Born November 1939
Director
Appointed 19 Nov 2013
DUNDAS-BEKKER, Althea Enid Phillipa
58 Morrison Street, EdinburghEH3 8BP
Born November 1939
Director
19 Nov 2013
Active
DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May
Active58 Morrison Street, EdinburghEH3 8BP
Born September 1975
Director
Appointed 19 Nov 2013
DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May
58 Morrison Street, EdinburghEH3 8BP
Born September 1975
Director
19 Nov 2013
Active
GIBB, Fiona Helen
Active58 Morrison Street, EdinburghEH3 8BP
Born November 1959
Director
Appointed 11 Jul 2013
GIBB, Fiona Helen
58 Morrison Street, EdinburghEH3 8BP
Born November 1959
Director
11 Jul 2013
Active
GODFREY-FAUSSETT, Matthew Richard Charles
Active58 Morrison Street, EdinburghEH3 8BP
Born January 1966
Director
Appointed 19 Nov 2013
GODFREY-FAUSSETT, Matthew Richard Charles
58 Morrison Street, EdinburghEH3 8BP
Born January 1966
Director
19 Nov 2013
Active
HAYNES, Nicholas Rhys
Active58 Morrison Street, EdinburghEH3 8BP
Born December 1964
Director
Appointed 19 Nov 2013
HAYNES, Nicholas Rhys
58 Morrison Street, EdinburghEH3 8BP
Born December 1964
Director
19 Nov 2013
Active
STIRLING-AIRD, Richard John
Active58 Morrison Street, EdinburghEH3 8BP
Born September 1946
Director
Appointed 19 Nov 2013
STIRLING-AIRD, Richard John
58 Morrison Street, EdinburghEH3 8BP
Born September 1946
Director
19 Nov 2013
Active
BROWN, Simon Thomas David
ResignedLaverockbank Road, EdinburghEH5 3DG
Born April 1960
Director
Appointed 11 Jul 2013
Resigned 11 Jul 2013
BROWN, Simon Thomas David
Laverockbank Road, EdinburghEH5 3DG
Born April 1960
Director
11 Jul 2013
Resigned 11 Jul 2013
Resigned
KERR, John Neilson
ResignedNewbattle Road, DalkeithEH22 3DA
Born September 1956
Director
Appointed 11 Jul 2013
Resigned 11 Jul 2013
KERR, John Neilson
Newbattle Road, DalkeithEH22 3DA
Born September 1956
Director
11 Jul 2013
Resigned 11 Jul 2013
Resigned
Persons with significant control
6
Name
Nature of Control
Notified
Status
Ms Althea Enid Phillipa Dundas-Bekker
Active58 Morrison Street, EdinburghEH3 8BP
Born November 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ms Althea Enid Phillipa Dundas-Bekker
58 Morrison Street, EdinburghEH3 8BP
Born November 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Ms Fiona Helen Gibb
Active58 Morrison Street, EdinburghEH3 8BP
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ms Fiona Helen Gibb
58 Morrison Street, EdinburghEH3 8BP
Born November 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Mr Richard John Stirling-Aird
Active58 Morrison Street, EdinburghEH3 8BP
Born September 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Richard John Stirling-Aird
58 Morrison Street, EdinburghEH3 8BP
Born September 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Mr Matthew Richard Charles Godfrey-Faussett
Active58 Morrison Street, EdinburghEH3 8BP
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Matthew Richard Charles Godfrey-Faussett
58 Morrison Street, EdinburghEH3 8BP
Born January 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)
Active58 Morrison Street, EdinburghEH3 8BP
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)
58 Morrison Street, EdinburghEH3 8BP
Born September 1975
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Nicholas Rhys Haynes
Active58 Morrison Street, EdinburghEH3 8BP
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Nicholas Rhys Haynes
58 Morrison Street, EdinburghEH3 8BP
Born December 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2025
21 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2025
21 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2025
21 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2025
21 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 July 2025
21 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
21 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 May 2024
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
23 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2015
Accounts With Accounts Type Total Exemption Small
22 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 April 2015
No document
Resolution
25 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 March 2015
No document
Resolution
5 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 2014
No document
3 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2013