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Companies House/Edinburgh/Company profile

DOYLE RUSSELL DEVELOPMENTS LTD

Active
SC815819·incorporated 2024-07-08
Status
Active
Type
Private Limited Company
Incorporated
2024-07-08
Registered Address
33 BRUNTSFIELD GARDENS, EDINBURGH, EH10 4DY, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-08-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DOYLE RUSSELL DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Sandaran Group Ltd (United Kingdom reg. Sc783031). Notified 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Doyle Property Developments Ltd (Scotland reg. Sc844349). Notified 2025-05-09.
    • 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 Lou Doyle born 1978 resident in Scotland, Australian national. Notified 2024-07-08. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Russell born 1973 resident in Scotland, British national. Notified 2024-07-08. Ceased 2026-02-13.
    • Holds 25–50% of voting rights

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