DBLT REDHEUGH LIMITED

Active Private Limited Company Incorporated 11 Jul 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 22 Jul 2027.
Companies House register
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
6 current directors.
Officers on the register · See it
Clear
Owners
6 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £2,422,764.
Accounts to 31 Mar 2025 · See it
Clear
Trading history
Incorporated 11 Jul 2013 (13 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP
As filed with Companies House.
Nature of business
- 41100 Development of building projects
- 68100 Buying and selling of own real estate
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
MICRO ENTITY
Confirmation statement

Next due
22 Jul 2027

Last made up to
8 Jul 2026
Charges

Outstanding
1

All time
1
Names
1. DBLT REDHEUGH LIMITED current
2. ANDSTRAT (NO.390) LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	—	£2,422,764	0
31 Mar 2024	not published	not published	—	£2,459,799	0
31 Mar 2023	not published	not published	—	£2,503,288	0
31 Mar 2022	not published	not published	—	£2,525,531	0
31 Mar 2021 *	not published	not published	—	£2,533,680	—

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Fiona Helen Gibb	Director	11 Jul 2013	—	November 1959	British · Scotland
AS COMPANY SERVICES LIMITED	Corporate secretary	11 Jul 2013	—	—
Richard John Stirling-Aird	Director	19 Nov 2013	—	September 1946	British · Scotland
Nicholas Rhys Haynes	Director	19 Nov 2013	—	December 1965	British · Scotland
Matthew Richard Charles Godfrey-Faussett	Director	19 Nov 2013	—	January 1966	British · Scotland
Henrietta May Dundas-Bekker Or Goffin (known As “henrietta May Dundas”)	Director	19 Nov 2013	—	September 1975	British · Scotland
Althea Enid Phillipa Dundas-Bekker	Director	19 Nov 2013	—	November 1939	British · Scotland

Owners and controllers All 7, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Ms Althea Enid Phillipa Dundas-Bekker	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	6 Apr 2016	—	November 1939	British · Scotland
Nicholas Rhys Haynes	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	6 Apr 2016	—	December 1965	British · United Kingdom
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	6 Apr 2016	—	September 1975	British · Scotland
Mr Matthew Richard Charles Godfrey-Faussett	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	6 Apr 2016	—	January 1966	British · Scotland
Mr Richard John Stirling-Aird	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	6 Apr 2016	—	September 1946	British · Scotland
Ms Fiona Helen Gibb	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust	6 Apr 2016	—	November 1959	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DBLT REDHEUGH LIMITED still trading?

The register shows DBLT REDHEUGH LIMITED as active.

What does DBLT REDHEUGH LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).

When was DBLT REDHEUGH LIMITED set up?

It was incorporated on 11 July 2013.

When are DBLT REDHEUGH LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DBLT REDHEUGH LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs DBLT REDHEUGH LIMITED?

DBLT REDHEUGH LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

DBLT REDHEUGH LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names