Register entry · No. SC019093
GEORGE DAVIE & SONS LIMITED
Checks
2 warnings 9 clear · 3 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 6 Nov 2025: Solvency Statement dated 12/11/24
Filing history · See it -
Warning
Confirmation statement on time
Overdue since 19 Sep 2026 (37 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Last filed accounts
Net assets £3,328.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Apr 1936 (90 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Sep 2026 · OVERDUE
- Last made up to
- 5 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GEORGE DAVIE & SONS LIMITED 30 Apr 1936 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | — | — | £477,411 | £3,328 | 2 |
| 31 Mar 2024 * | — | — | £34,851 | £1,090,942 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G C Mitchell BSc MRICS MIRPM · Director, named in the accounts to 31 Mar 2025
- C A Crichton, M.C.S.I. · Director, named in the accounts to 31 Mar 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GEORGE DAVIE & SONS LIMITED still trading?
The register shows GEORGE DAVIE & SONS LIMITED as active.
What does GEORGE DAVIE & SONS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was GEORGE DAVIE & SONS LIMITED set up?
It was incorporated on 30 April 1936.
When are GEORGE DAVIE & SONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GEORGE DAVIE & SONS LIMITED's next confirmation statement due?
It was due on 19 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Oct 2026 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2026 | 3 | PDF ↓ |
| 9 Dec 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 6 | PDF ↓ |
| 6 Nov 2025 | SH19 | Capital statement capital company with date currency figure, 6 Nov 2025 | 4 | PDF ↓ |
| 6 Nov 2025 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 6 Nov 2025 | CAP-SS | Solvency Statement dated 12/11/24 | 1 | PDF ↓ |
| 6 Nov 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 4 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2025 | 3 | PDF ↓ |
| 4 Nov 2025 | SH14 | Capital redomination of shares, 22 Oct 2024 | 6 | PDF ↓ |
| 5 Dec 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 7 | PDF ↓ |
| 11 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2024 | 3 | PDF ↓ |
| 12 Oct 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 8 | PDF ↓ |
| 12 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2023 | 3 | PDF ↓ |
| 14 Dec 2022 | AA | Accounts (small), made up to 31 Mar 2022 | 8 | PDF ↓ |
| 18 Oct 2022 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 12 Oct 2022 | MA | Memorandum articles | 14 | PDF ↓ |
| 12 Oct 2022 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 6 Oct 2022 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2022 | 5 | PDF ↓ |
| 30 Nov 2021 | AA | Accounts (small), made up to 31 Mar 2021 | 8 | PDF ↓ |
| 1 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2021 | 3 | PDF ↓ |
| 3 Feb 2021 | AA | Accounts (small), made up to 31 Mar 2020 | 8 | PDF ↓ |
| 8 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2020 | 3 | PDF ↓ |
| 27 Dec 2019 | AA | Accounts (small), made up to 31 Mar 2019 | 8 | PDF ↓ |
| 9 Sep 2019 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2019 | 3 | PDF ↓ |
| 21 Mar 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 Sep 2018 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2018 | 4 | PDF ↓ |
| 31 Jul 2018 | AA | Accounts (small), made up to 31 Mar 2018 | 8 | PDF ↓ |
| 1 Feb 2018 | CS01 | Confirmation statement, with changes, made up to 20 Jan 2018 | 5 | PDF ↓ |
| 30 Jan 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 29 Jan 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 29 Jan 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Nov 2017 | AA | Accounts (small), made up to 31 Mar 2017 | 10 | PDF ↓ |
| 24 Jan 2017 | CS01 | Confirmation statement, with changes, made up to 20 Jan 2017 | 6 | PDF ↓ |
| 7 Jan 2017 | AA | Accounts (small), made up to 31 Mar 2016 | 7 | PDF ↓ |
| 26 Jan 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jan 2016 | 5 | PDF ↓ |
| 5 Jan 2016 | AA | Accounts (group), made up to 31 Mar 2015 | 32 | PDF ↓ |
| 3 Jul 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Jan 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jan 2015 | 5 | PDF ↓ |
| 24 Dec 2014 | AA | Accounts (group), made up to 31 Mar 2014 | 30 | PDF ↓ |
| 23 Jan 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jan 2014 | 5 | PDF ↓ |
| 19 Dec 2013 | AA | Accounts (group), made up to 31 Mar 2013 | 31 | PDF ↓ |
| 13 May 2013 | TM01 | Director left: John Mitchell | 1 | PDF ↓ |
| 4 Mar 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jan 2013 | 6 | PDF ↓ |
| 4 Mar 2013 | CH01 | Director's details changed: John Stuart Mitchell | 2 | PDF ↓ |
| 28 Dec 2012 | AA | Accounts (small), made up to 31 Mar 2012 | 7 | PDF ↓ |
| 17 Feb 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jan 2012 | 6 | PDF ↓ |
| 28 Dec 2011 | AA | Accounts (small), made up to 31 Mar 2011 | 9 | PDF ↓ |
| 27 May 2011 | RESOLUTIONS | Resolutions | 10 | PDF ↓ |
| 20 Apr 2011 | SH01 | Shares allotted | 6 | PDF ↓ |
| 20 Apr 2011 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 11 Feb 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jan 2011 | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House