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DBLT REDHEUGH LIMITED

Active
SC454313·incorporated 2013-07-11

DBLT REDHEUGH LIMITED is an active UK private limited company, incorporated on 11 July 2013 at Companies House (number SC454313; OpenRegistry canonical ID GB-SC454313-dblt-redheugh-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-11
Registered Address
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DBLT REDHEUGH LIMITED

Filings

Check filing history of DBLT REDHEUGH LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DBLT REDHEUGH LIMITED has 6 persons with significant control on file:

  • Ms Althea Enid Phillipa Dundas-Bekker born 1939 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Fiona Helen Gibb born 1959 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard John Stirling-Aird born 1946 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Matthew Richard Charles Godfrey-Faussett born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) born 1975 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Nicholas Rhys Haynes born 1964 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • (unnamed). Notified 2025-07-21. Ceased 2025-07-08.
  • (unnamed). Notified 2025-07-21. Ceased 2025-07-08.
  • (unnamed). Notified 2025-07-21. Ceased 2025-07-08.
  • (unnamed). Notified 2025-07-21. Ceased 2025-07-08.
  • (unnamed). Notified 2025-07-21. Ceased 2025-07-08.

Previous names

DBLT REDHEUGH LIMITED has previously traded as:

  • ANDSTRAT (NO.390) LIMITED (until 2013-09-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC454313.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.