Introduction
Watch Company
S
SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED
SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Dundee. The company operates in the Construction sector, specifically engaged in development of building projects. SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
SC735760
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
41 Dundee Road West Broughty Ferry Dundee, DD5 1NB,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, John
ActiveDundee Road West, DundeeDD5 1NB
Born July 1954
Director
Appointed 16 Jun 2022
GIBSON, John
Dundee Road West, DundeeDD5 1NB
Born July 1954
Director
16 Jun 2022
Active
HUTCHISON, Gerrard
ActiveDundee Road West, DundeeDD5 1NB
Born February 1969
Director
Appointed 16 Jun 2022
HUTCHISON, Gerrard
Dundee Road West, DundeeDD5 1NB
Born February 1969
Director
16 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Gibson
ActiveDundee Road West, DundeeDD5 1NB
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Mr John Gibson
Dundee Road West, DundeeDD5 1NB
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2022
Active
Mr Gerrard Hutchison
ActiveDundee Road West, DundeeDD5 1NB
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Mr Gerrard Hutchison
Dundee Road West, DundeeDD5 1NB
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
13 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2022