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Companies House/Glasgow/Company profile

DUFFY INVESTMENTS LTD

Active
SC657998·incorporated 2020-03-23

DUFFY INVESTMENTS LTD is an active UK private limited company, incorporated on 23 March 2020 at Companies House (number SC657998; OpenRegistry canonical ID GB-SC657998-duffy-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
C/O ROBB FERGUSON CHARTERED ACCOUNTANTS REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ, SCOTLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Persons with significant control

DUFFY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Catherine Ann Duffy born 1957 resident in Scotland, British national. Notified 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Duffy born 1958 resident in Scotland, British national. Notified 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Duffy born 1958 resident in Scotland, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Duffy born 1958 resident in Scotland, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DUFFY INVESTMENTS LTD has previously traded as:

  • EJD HOLDINGS LTD (until 2020-03-27)

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