Dsf (2003) Limited

General information

Name:

Dsf (2003) Ltd

Office Address:

50 Lothian Road Edinburgh EH3 9WJ Midlothian

Number: SC144009

Incorporation date: 1993-04-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsf (2003) came into being in 1993 as a company enlisted under no SC144009, located at EH3 9WJ Midlothian at 50 Lothian Road. The company has been in business for 31 years and its last known status is active. The company began under the business name Dowansbrae Holdings, though for the last 21 years has been on the market under the business name Dsf (2003) Limited. This firm's registered with SIC code 70100 which means Activities of head offices. The firm's most recent filed accounts documents cover the period up to May 31, 2023 and the latest confirmation statement was submitted on April 10, 2023.

The directors currently officially appointed by this specific limited company are: Matthew H. arranged to perform management duties three years ago, Janette F. arranged to perform management duties in 2021 in January, Christopher W. arranged to perform management duties in 2017 in July and 3 remaining, listed below. To find professional help with legal documentation, this limited company has been utilizing the skills of Philip B. as a secretary since November 2011. At least one secretary in this firm is a limited company: Burness Llp.

  • Previous company's names
  • Dsf (2003) Limited 2003-08-20
  • Dowansbrae Holdings Limited 1993-04-22

Company staff

Matthew H.

Role: Director

Appointed: 01 January 2021

Latest update: 8 February 2024

Janette F.

Role: Director

Appointed: 01 January 2021

Latest update: 8 February 2024

Christopher W.

Role: Director

Appointed: 18 July 2017

Latest update: 8 February 2024

Philip B.

Role: Secretary

Appointed: 01 November 2011

Latest update: 8 February 2024

Christopher W.

Role: Director

Appointed: 01 June 2005

Latest update: 8 February 2024

Philip B.

Role: Director

Appointed: 01 June 2005

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 8 February 2024

Paul H.

Role: Director

Appointed: 07 August 2003

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Dsf Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc239681.

Dsf Holdings Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc239681
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-05-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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