ROBERT DUTHIE & SONS LIMITED

Profile ROBERT DUTHIE & SONS LIMITED

Actual on 01.10.2020
Company name
ROBERT DUTHIE & SONS LIMITED
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Company number
SC014985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1928
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
4 WEST CRAIBSTONE STREET, BON ACCORD SQUARE, GRAMPIAN, ABERDEEN, AB11 6YL
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PSC and Officers ROBERT DUTHIE & SONS LIMITED

Officers

(as of 25.09.2020)

CONNON, Alexander Bruce
Status: Active
Appointed on: Saturday, 29 March 2003
Correspondence address: 17 Woodburn Crescent, Aberdeen, AB15 8JX
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
CONNON, Irene Elizabeth
Status: Active
Appointed on: Saturday, 29 March 2003
Correspondence address: 17 Woodburn Crescent, Aberdeen, AB15 8JX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
DUTHIE, Caroline
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: Scotland, Aberdeen, AB15 5DS, 53 Beechgrove Terrace
Role: Secretary
DUTHIE, Caroline
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Scotland, Aberdeen, AB15 5DS, 53 Beechgrove Terrace
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: Scotland
DUTHIE, Catherine Lilian
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Desswood Place, United Kingdom, Aberdeen, AB15 4DQ, 58
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
DUTHIE, Elizabeth Ann
Status: Active
Appointed on: Saturday, 27 April 2002
Correspondence address: 13 Ashfield Road, Cults, Aberdeen, AB15 9NQ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
MURRAY, David James
Status: Active
Appointed on: Saturday, 29 March 2003
Correspondence address: 9 Patey Road, Aberdeenshire, Ellon, AB41 9WL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
MURRAY, Lorna Alice
Status: Active
Appointed on: Saturday, 29 March 2003
Correspondence address: 9 Patey Road, Aberdeenshire, Ellon, AB41 9WL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
FISHER, Anne Elisabeth
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Friday, 01 May 2009
Correspondence address: 19 De Mowbray Way, Lancaster Park, Northumberland, Morpeth, NE61 3RE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Business Advisor
DUTHIE, Alan Howie Robertson
Status: Not active
Resigned on: Friday, 30 June 2017
Correspondence address: 58 Desswood Place, Aberdeenshire, Aberdeen, AB15 4DQ
Nationality: Scottish
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTHIE, Catherine Lilian
Status: Not active
Resigned on: Saturday, 10 February 1996
Correspondence address: 58 Desswood Place, Aberdeen, AB15 4DQ
Role: Secretary
DUTHIE, Catherine Lilian
Status: Not active
Resigned on: Saturday, 10 February 1996
Correspondence address: 58 Desswood Place, Aberdeen, AB15 4DQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Co Secretary
DUTHIE, Elizabeth Ann
Status: Not active
Resigned on: Saturday, 10 February 1996
Correspondence address: 19 Colthill Crescent, Milltimber, Aberdeenshire, Aberdeen, AB1 0EF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
DUTHIE, Stephen Robert
Status: Not active
Resigned on: Saturday, 30 June 2018
Correspondence address: 13 Ashfield Road, Cults, Aberdeen, AB15 9NQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
CONNON, Alexander Bruce
Status: Not active
Resigned on: Saturday, 30 March 2002
Correspondence address: 17 Woodburn Crescent, Aberdeen, AB15 8JX
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
DUTHIE, Jessie Robertson
Status: Not active
Resigned on: Saturday, 30 March 2002
Correspondence address: 58 Desswood Place, Aberdeen, AB2 4DQ
Nationality: British
Date of birth: April 1911
Role: Director
Occupation: Director
MURRAY, David James
Status: Not active
Resigned on: Saturday, 30 March 2002
Correspondence address: 9 Patey Road, Aberdeenshire, Ellon, AB41 9WL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
DUTHIE, Alan Howie Robertson
Status: Not active
Appointed on: Saturday, 10 February 1996
Resigned on: Tuesday, 12 May 2015
Correspondence address: 58 Desswood Place, Aberdeenshire, Aberdeen, AB15 4DQ
Nationality: Scottish
Role: Secretary
Occupation: Managing Director
DUTHIE, Kathleen Margaret
Status: Not active
Resigned on: Wednesday, 15 March 2000
Correspondence address: 13 Ashfield Road, Cults, Aberdeen
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Director
DUTHIE, Catherine Lilian
Status: Not active
Appointed on: Saturday, 27 April 2002
Resigned on: Wednesday, 30 November 2005
Correspondence address: 58 Desswood Place, Aberdeen, AB15 4DQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: None
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Person with significant control

(as of 01.10.2020)

Mrs Caroline Duthie
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Scotland, Aberdeen, 53 Beechgrove Terrace
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Alan Howie Robertson Duthie
Status: Not active
Notified on: Friday, 15 April 2016
Correspondence address: United Kingdom, Aberdeen, 58 Desswood Place
Nationality: Scottish
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control