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Company Information for

DIRECT LETTINGS (SCOTLAND) LIMITED

JOHN PAUL BENNETT, 110 COMMERCIAL STREET, DUNDEE, DD1 2AJ,
Company Registration Number
SC175211
Private Limited Company
Active

Company Overview

About Direct Lettings (scotland) Ltd
DIRECT LETTINGS (SCOTLAND) LIMITED was founded on 1997-05-07 and has its registered office in Dundee. The organisation's status is listed as "Active". Direct Lettings (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT LETTINGS (SCOTLAND) LIMITED
 
Legal Registered Office
JOHN PAUL BENNETT
110 COMMERCIAL STREET
DUNDEE
DD1 2AJ
Other companies in DD1
 
Previous Names
SHEPHERD MOVEASSIST LTD09/05/2014
J. & E. SHEPHERD (NOMINEES) LIMITED06/10/2011
Filing Information
Company Number SC175211
Company ID Number SC175211
Date formed 1997-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188506669  
Last Datalog update: 2024-05-06 12:23:29
Primary Source:Companies House
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Company Officers of DIRECT LETTINGS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL BENNETT
 Company Secretary 2010-06-01
GEORGE PATTULLO BREWSTER
 Director 2005-12-15
IAN JAMES FERGUSSON
 Director 2011-10-03
BRIAN WILLIAM PHILIP
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
 Company Secretary 2004-12-01 2010-06-01
JOHN MADDEN BENNETT
 Director 1997-06-05 2007-11-30
CAMPBELL ROBERT CHRISTIE
 Director 2003-12-01 2005-12-15
THORNTONS WS
 Company Secretary 1997-05-07 2004-11-30
JOHN THOMSON
 Director 1997-06-05 2003-12-15
GRAHAM ALEXANDER WILSON
 Nominated Director 1997-05-07 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PATTULLO BREWSTER SDL SURVEYING LIMITED Director 2018-06-19 CURRENT 1989-08-08 Active
GEORGE PATTULLO BREWSTER CAIRNMORE ONE LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
GEORGE PATTULLO BREWSTER BARAS INVESTMENTS LTD Director 2011-11-15 CURRENT 2011-11-15 Active
GEORGE PATTULLO BREWSTER SESAME BANKHALL VALUATION SERVICES LIMITED Director 2011-02-18 CURRENT 2001-05-18 Active
GEORGE PATTULLO BREWSTER MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
GEORGE PATTULLO BREWSTER BBB PROPERTIES LIMITED Director 2007-02-07 CURRENT 2006-12-07 Active
GEORGE PATTULLO BREWSTER J & E NOMINEES LIMITED Director 2005-12-15 CURRENT 2002-09-18 Active
GEORGE PATTULLO BREWSTER J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED Director 2004-06-23 CURRENT 2004-02-19 Dissolved 2014-06-27
GEORGE PATTULLO BREWSTER JV LIMITED Director 2002-10-10 CURRENT 2002-07-23 Active
GEORGE PATTULLO BREWSTER CAIRNMORE LIMITED Director 2000-06-08 CURRENT 2000-06-02 Active
GEORGE PATTULLO BREWSTER P.A.R. PORTFOLIO LIMITED Director 1999-11-12 CURRENT 1999-11-04 Active
IAN JAMES FERGUSSON MORTGAGE AND SURVEYING SERVICES LIMITED Director 2014-12-17 CURRENT 2007-01-17 Active
IAN JAMES FERGUSSON BARAS INVESTMENTS LTD Director 2011-11-15 CURRENT 2011-11-15 Active
IAN JAMES FERGUSSON J & E NOMINEES LIMITED Director 2008-02-25 CURRENT 2002-09-18 Active
IAN JAMES FERGUSSON SDL SURVEYING LIMITED Director 2007-07-10 CURRENT 1989-08-08 Active
IAN JAMES FERGUSSON JV LIMITED Director 2007-04-01 CURRENT 2002-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-06Notification of a person with significant control statement
2023-09-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM PHILIP
2023-08-10DIRECTOR APPOINTED MRS LAURA WEIR
2023-05-01CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-04-28CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14SH0112/05/21 STATEMENT OF CAPITAL GBP 2.1996
2021-06-14SH02Sub-division of shares on 2021-05-12
2021-06-10SH08Change of share class name or designation
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10RES13Resolutions passed:
  • Subdivision of shares 13/05/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PATTULLO BREWSTER
2020-12-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2.11
2016-12-19SH0130/11/16 STATEMENT OF CAPITAL GBP 2.11
2016-12-19SH02Sub-division of shares on 2016-11-30
2016-12-19RES13Resolutions passed:
  • Shares sub-divided 29/11/2016
  • ADOPT ARTICLES
2016-12-19RES01ADOPT ARTICLES 29/11/2016
2016-09-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AP01DIRECTOR APPOINTED MR BRIAN WILLIAM PHILIP
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0122/04/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 13 Albert Square Dundee DD1 1XA
2014-05-09RES15CHANGE OF NAME 08/05/2014
2014-05-09CERTNMCompany name changed shepherd moveassist LTD\certificate issued on 09/05/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0122/04/14 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-06AR0122/04/13 ANNUAL RETURN FULL LIST
2012-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-11AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR IAN JAMES FERGUSSON
2011-10-06RES15CHANGE OF NAME 05/10/2011
2011-10-06CERTNMCompany name changed J. & E. shepherd (nominees) LIMITED\certificate issued on 06/10/11
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-31AR0122/04/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-06AP03SECRETARY APPOINTED JOHN PAUL BENNETT
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2010-05-10AR0122/04/10 FULL LIST
2009-06-05363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-04-25363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2008-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-05-03363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-05-11363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288bDIRECTOR RESIGNED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-04-27363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-05-12363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-02288aNEW DIRECTOR APPOINTED
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-08288bDIRECTOR RESIGNED
2003-04-25363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-05-15363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-05-14353LOCATION OF REGISTER OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-22363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-05-19363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-30ELRESS386 DISP APP AUDS 17/12/98
1998-12-30ELRESS366A DISP HOLDING AGM 17/12/98
1998-11-2788(2)RAD 14/09/98--------- £ SI 1@1=1 £ IC 1/2
1998-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-26363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23288bDIRECTOR RESIGNED
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97
1997-06-03CERTNMCOMPANY NAME CHANGED CASTLELAW (NO. 199) LIMITED CERTIFICATE ISSUED ON 04/06/97
1997-05-31SRES01ALTER MEM AND ARTS 23/05/97
1997-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DIRECT LETTINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT LETTINGS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT LETTINGS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT LETTINGS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT LETTINGS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT LETTINGS (SCOTLAND) LIMITED
Trademarks
We have not found any records of DIRECT LETTINGS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT LETTINGS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIRECT LETTINGS (SCOTLAND) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LETTINGS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LETTINGS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT LETTINGS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DD1 2AJ