D.U.K.E. REAL ESTATE LIMITED
EDINBURGH VALAD (HURST) LIMITED SCAMP HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC257226
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Appointment of Miss Amy Charlotte Bone as a director on 31 October 2016. The most likely internet sites of D.U.K.E. REAL ESTATE LIMITED are www.dukerealestate.co.uk, and www.d-u-k-e-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. D U K E Real Estate Limited is a Private Limited Company. The company registration number is SC257226. D U K E Real Estate Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of D U K E Real Estate Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. TREACY, Claire is a Director of the company. Nominee Secretary BROWN, Stewart David has been resigned. Secretary RICHARDSON, Paul has been resigned. Director ANDERSON, Bruce Smith has been resigned. Nominee Director BROWN, Stewart David has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FOWLIE, Frank Alexander has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HURLEY, Peter Edmund has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCCABE, Gary John has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCARTHY, Martyn James has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Director SALWIN, Clement Peter has been resigned. Director SHIELS, Paul has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 08 October 2003
Director
BONE, Amy Charlotte
Appointed Date: 31 October 2016
43 years old
Director
TREACY, Claire
Appointed Date: 10 August 2015
53 years old

Resigned Directors

Nominee Secretary
BROWN, Stewart David
Resigned: 08 October 2003
Appointed Date: 07 October 2003
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 08 October 2003
Director
ANDERSON, Bruce Smith
Resigned: 29 January 2015
Appointed Date: 10 July 2009
62 years old
Nominee Director
BROWN, Stewart David
Resigned: 08 October 2003
Appointed Date: 07 October 2003
52 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 10 July 2009
Appointed Date: 08 October 2003
72 years old
Director
FOWLIE, Frank Alexander
Resigned: 08 October 2003
Appointed Date: 07 October 2003
49 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 21 April 2015
53 years old
Director
HURLEY, Peter Edmund
Resigned: 11 April 2011
Appointed Date: 28 November 2007
62 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 19 September 2011
50 years old
Director
MCCABE, Gary John
Resigned: 21 April 2015
Appointed Date: 04 June 2010
53 years old
Director
MCCABE, Kevin Charles
Resigned: 09 July 2007
Appointed Date: 08 October 2003
77 years old
Director
MCCABE, Scott Richard
Resigned: 23 April 2007
Appointed Date: 17 August 2006
50 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 24 December 2008
53 years old
Director
ROBERTSON, Ian
Resigned: 09 July 2007
Appointed Date: 08 October 2003
76 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 09 July 2007
Appointed Date: 06 January 2004
64 years old
Director
SALWIN, Clement Peter
Resigned: 19 September 2011
Appointed Date: 11 April 2011
60 years old
Director
SHIELS, Paul
Resigned: 04 June 2010
Appointed Date: 10 July 2009
54 years old
Director
TANDY, Didier Michel
Resigned: 09 July 2007
Appointed Date: 29 April 2004
66 years old

Persons With Significant Control

Valad Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uberior Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.U.K.E. REAL ESTATE LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 31 October 2016
15 Nov 2016
Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 140 more events
28 Oct 2003
New director appointed
20 Oct 2003
Partic of mort/charge *
10 Oct 2003
£ nc 14959081/149590 08/10/03
10 Oct 2003
Resolutions
  • RES13 ‐ Cancellation of shares 08/10/03
07 Oct 2003
Incorporation

D.U.K.E. REAL ESTATE LIMITED Charges

17 February 2015
Charge code SC25 7226 0012
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: N/A…
17 February 2015
Charge code SC25 7226 0011
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: N/A…
17 February 2015
Charge code SC25 7226 0010
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: N/A…
17 February 2015
Charge code SC25 7226 0009
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 250,000 fully paid units in vpt european investments trust…
17 February 2015
Charge code SC25 7226 0008
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 5,480,000 fully paid units in senate unit trust…
17 February 2015
Charge code SC25 7226 0007
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 7,697,718 fully paid units in norwich house camberley unit…
19 December 2014
Charge code SC25 7226 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Guarantee and debenture
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Bond & floating charge
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 October 2003
Floating charge
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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