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D.U.K.E. REAL ESTATE LIMITED (Sc257226)

D.U.K.E. REAL ESTATE LIMITED (SC257226) is a dissolved UK company. incorporated on 7 October 2003. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. D.U.K.E. REAL ESTATE LIMITED has been registered for 22 years. Current directors include MADDY, James Edward, DALY, Mark St John.

Company Number
SC257226
Status
dissolved
Type
ltd
Incorporated
7 October 2003
Age
22 years
Address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh, EH3 9QA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MADDY, James Edward, DALY, Mark St John
SIC Codes
64209

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Introduction
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Updated On: 14/05/2026
D

D.U.K.E. REAL ESTATE LIMITED

D.U.K.E. REAL ESTATE LIMITED is an dissolved company incorporated on 7 October 2003 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D.U.K.E. REAL ESTATE LIMITED was registered 22 years ago.(SIC: 64209)

Status

dissolved

Active since 22 years ago

Company No

SC257226

LTD Company

Age

22 Years

Incorporated 7 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 4 August 2005 (20 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 October 2024 (1 year ago)
Submitted on 17 October 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

VALAD (HURST) LIMITED
From: 26 September 2007To: 30 March 2010
SCAMP HOLDINGS LIMITED
From: 7 October 2003To: 26 September 2007
Contact
Address

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh, EH3 9QA,

Timeline

40 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Jun 10
Director Joined
Jun 10
Director Left
May 11
Director Joined
May 11
Director Left
Sept 11
Director Joined
Sept 11
Loan Secured
Jan 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Director Left
Mar 15
Director Left
May 15
Director Joined
May 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Feb 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Jun 22
Director Joined
Jun 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

ROBERTSON, Ian

Resigned
5 Boswall Road, EdinburghEH5 3RH
Born March 1949
Director
Appointed 08 Oct 2003
Resigned 09 Jul 2007

MCCABE, Kevin Charles

Resigned
Avenue Louise 541 Ascot Apartments, Bruxelles
Born April 1948
Director
Appointed 08 Oct 2003
Resigned 09 Jul 2007

HEWITT, Alistair James Neil

Resigned
Annickbank, KilmarnockKA3 5QT
Born November 1972
Director
Appointed 21 Apr 2015
Resigned 31 Oct 2016

HURLEY, Peter Edmund

Resigned
Exchange Place 3, EdinburghEH3 8BL
Born May 1963
Director
Appointed 28 Nov 2007
Resigned 11 Apr 2011

KENNEDY, Fraser James

Resigned
Floor, ScarboroughYO11 3TU
Born March 1975
Director
Appointed 19 Sept 2011
Resigned 14 Aug 2015

MCCARTHY, Martyn James

Resigned
Floor, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 24 Dec 2008
Resigned 31 Dec 2015

DI CIACCA, Cesidio Martin

Resigned
45 Blairston Avenue, BothwellG71 8SA
Born February 1954
Director
Appointed 08 Oct 2003
Resigned 10 Jul 2009

CROMWELL CORPORATE SECRETARIAL LIMITED

Active
Spaces, Lochrin Square, 1 Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 08 Oct 2003

SHIELS, Paul

Resigned
Citymark, EdinburghEH3 9PE
Born December 1971
Director
Appointed 10 Jul 2009
Resigned 04 Jun 2010

MADDY, James Edward

Active
Minerva House, LeedsLS1 5PS
Born September 1976
Director
Appointed 15 Feb 2019

MCCABE, Gary John

Resigned
Cleuch Avenue, North MiddletonEH23 4RP
Born March 1972
Director
Appointed 04 Jun 2010
Resigned 21 Apr 2015

SALWIN, Clement Peter

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 11 Apr 2011
Resigned 19 Sept 2011

HULME, Andrew

Resigned
London Wall, LondonEC2Y 5AS
Born December 1980
Director
Appointed 02 May 2018
Resigned 18 Dec 2021

TREACY, Claire

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 10 Aug 2015
Resigned 15 Feb 2019

BONE, Amy Charlotte

Resigned
Gresham Street, LondonEC2V 7AE
Born January 1983
Director
Appointed 31 Oct 2016
Resigned 02 May 2018

DALY, Mark St John

Active
Gresham Street, LondonEC2V 7AE
Born February 1985
Director
Appointed 11 May 2022

HULME, Andrew

Resigned
London Wall, LondonEC2Y 5AS
Born December 1980
Director
Appointed 02 May 2018
Resigned 18 Dec 2021

MCCABE, Scott Richard

Resigned
The White House, ScarboroughYO11 2UQ
Born May 1975
Director
Appointed 17 Aug 2006
Resigned 23 Apr 2007

TANDY, Didier Michel

Resigned
9 Warrington Crescent, LondonW9 1ED
Born August 1959
Director
Appointed 29 Apr 2004
Resigned 09 Jul 2007

ANDERSON, Bruce Smith

Resigned
2 Bramdean View, EdinburghEH10 6JX
Born May 1963
Director
Appointed 10 Jul 2009
Resigned 29 Jan 2015

RICHARDSON, Paul

Resigned
2 Newdale, HaxbyYO32 3LN
Secretary
Appointed 08 Oct 2003
Resigned 17 Mar 2004

FOWLIE, Frank Alexander

Resigned
14/4 Hermand Crescent, EdinburghEH11 1LP
Born May 1976
Director
Appointed 07 Oct 2003
Resigned 08 Oct 2003

BROWN, Stewart David

Resigned
6 Moat Place, EdinburghEH14 1NY
Born June 1973
Nominee director
Appointed 07 Oct 2003
Resigned 08 Oct 2003

BROWN, Stewart David

Resigned
6 Moat Place, EdinburghEH14 1NY
Nominee secretary
Appointed 07 Oct 2003
Resigned 08 Oct 2003

ROBERTSON, Rachel Elizabeth

Resigned
Betchworth House, WarlinghamCR6 9HG
Born June 1961
Director
Appointed 06 Jan 2004
Resigned 09 Jul 2007

Persons with significant control

2

Uberior Europe Limited

Active
The Mound, EdinburghEH1 1YZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Stoneweg Holdings Europe Limited

Active
Minerva House, LeedsLS1 5PS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Gazette Dissolved Liquidation
11 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
11 February 2026
LIQ13(Scot)LIQ13(Scot)
Resolution
6 February 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
19 January 2021
AAMDAAMD
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2020
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
8 September 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 March 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
10 April 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
25 June 2016
AAMDAAMD
Accounts With Accounts Type Group
12 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Accounts With Accounts Type Group
7 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Resolution
24 November 2014
RESOLUTIONSResolutions
Memorandum Articles
24 November 2014
MAMA
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Resolution
17 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 June 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
27 June 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Accounts With Accounts Type Group
25 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Accounts With Accounts Type Group
24 May 2012
AAAnnual Accounts
Legacy
2 April 2012
MG01sMG01s
Resolution
30 March 2012
RESOLUTIONSResolutions
Memorandum Articles
30 March 2012
MEM/ARTSMEM/ARTS
Legacy
29 March 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
22 December 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
8 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Corporate Secretary Company With Change Date
22 September 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
22 September 2010
AD01Change of Registered Office Address
Termination Director Company With Name
25 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Resolution
30 March 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 March 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Legacy
27 October 2009
122122
Capital Name Of Class Of Shares
27 October 2009
SH08Notice of Name/Rights of Class of Shares
Miscellaneous
16 October 2009
MISCMISC
Miscellaneous
16 October 2009
MISCMISC
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
24 September 2009
123Notice of Increase in Nominal Capital
Resolution
24 September 2009
RESOLUTIONSResolutions
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
24 September 2009
SASA
Legacy
15 September 2009
123Notice of Increase in Nominal Capital
Legacy
15 September 2009
122122
Legacy
29 July 2009
288bResignation of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
419b(Scot)419b(Scot)
Resolution
14 July 2009
RESOLUTIONSResolutions
Resolution
14 July 2009
RESOLUTIONSResolutions
Legacy
13 July 2009
410(Scot)410(Scot)
Legacy
13 July 2009
410(Scot)410(Scot)
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
28 March 2009
288cChange of Particulars
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
14 October 2008
288cChange of Particulars
Legacy
14 October 2008
363aAnnual Return
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
287Change of Registered Office
Legacy
13 February 2008
225Change of Accounting Reference Date
Legacy
18 October 2007
363aAnnual Return
Certificate Change Of Name Company
26 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Resolution
24 July 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
155(6)b155(6)b
Accounts With Accounts Type Group
8 June 2007
AAAnnual Accounts
Auditors Resignation Company
4 May 2007
AUDAUD
Legacy
26 April 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288cChange of Particulars
Legacy
17 November 2006
288cChange of Particulars
Legacy
25 October 2006
363aAnnual Return
Legacy
4 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 August 2006
AAAnnual Accounts
Resolution
5 April 2006
RESOLUTIONSResolutions
Legacy
5 April 2006
288cChange of Particulars
Legacy
19 October 2005
363aAnnual Return
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
21 June 2004
288cChange of Particulars
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
9 January 2004
169169
Resolution
6 January 2004
RESOLUTIONSResolutions
Legacy
6 January 2004
88(2)R88(2)R
Legacy
3 December 2003
225Change of Accounting Reference Date
Memorandum Articles
3 December 2003
MEM/ARTSMEM/ARTS
Legacy
3 December 2003
122122
Legacy
24 November 2003
88(2)R88(2)R
Statement Of Affairs
24 November 2003
SASA
Legacy
24 November 2003
88(2)R88(2)R
Legacy
24 November 2003
88(2)R88(2)R
Statement Of Affairs
24 November 2003
SASA
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288bResignation of Director or Secretary
Legacy
28 October 2003
288bResignation of Director or Secretary
Legacy
28 October 2003
123Notice of Increase in Nominal Capital
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
410(Scot)410(Scot)
Resolution
10 October 2003
RESOLUTIONSResolutions
Legacy
10 October 2003
122122
Incorporation Company
7 October 2003
NEWINCIncorporation