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Overview

Summary

Contact details

Officers18

Finance2

Documents100

Additional data

Identification numbers1

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ROBERT DUTHIE & SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Mar 1928 (96 years ago)

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Summary

NameROBERT DUTHIE & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC014985
LEI Code
  • 2138009FR8VALER6SF74
Incorporation Date12 Mar 1928 (96 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGRAMPIAN, ABERDEEN, 4 WEST CRAIBSTONE STREET, BON ACCORD SQUARE, AB11 6YL

Officers

individual

IndividualUnited Kingdom

Mr Alan Howie Robertson Duthie

Person with significant control


Appointed on15 Apr 2016

Resigned on01 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Caroline Duthie

Person with significant control


Appointed on01 Jul 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Connon, Irene Elizabeth

Director


Appointed on29 Mar 2003

individual

IndividualUnited Kingdom

Murray, Lorna Alice

Director


Appointed on29 Mar 2003

individual

IndividualUnited Kingdom

Duthie, Alan Howie Robertson

Secretary


Appointed on10 Feb 1996

Resigned on12 May 2015

individual

IndividualUnited Kingdom

Duthie, Catherine Lilian

Secretary


Resigned on10 Feb 1996

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Financial reports

YearTotal equityOther
20223,471,425 GBP
(~$4,277,538)
View full report
20213,075,865 GBP
(~$4,230,168)
View full report

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Documents

DateNameTypeDocument
15 Apr 2022Confirmation statement with no updatesCS01View
05 Apr 2022Accounts with accounts type total exemption fullAAView
11 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016

Identification numbers

Data from the LEI register
  • 2138009FR8VALER6SF74
  • Legal nameROBERT DUTHIE & SONS LIMITED
  • Registration date10 Jan 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Jan 2024
  • Next renewal10 Jan 2025

Related companies by address

Frequently asked questions

Where is ROBERT DUTHIE & SONS LIMITED's headquarters?

ROBERT DUTHIE & SONS LIMITED's headquarters is located at GRAMPIAN, ABERDEEN, 4 WEST CRAIBSTONE STREET, BON ACCORD SQUARE, AB11 6YL

What is ROBERT DUTHIE & SONS LIMITED's industry?

ROBERT DUTHIE & SONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ROBERT DUTHIE & SONS LIMITED started?

ROBERT DUTHIE & SONS LIMITED was started in 1928

What is the LEI number of ROBERT DUTHIE & SONS LIMITED?

ROBERT DUTHIE & SONS LIMITED LEI number is 2138009FR8VALER6SF74

Sources: Companies House