Ltd Facts The UK company register, as filed

Register entry · No. SC690525

ALEXANDER DUTHIE & SONS GROUP LIMITED

Active Private Limited Company Incorporated 26 Feb 2021

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    Accounts to 28 Feb 2025 · See it · What this means
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    Filing history (form AA01)
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  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

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  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

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

  1. Registered office

    2 ST ANDREWS STREET, PETERHEAD, SCOTLAND, AB42 1DS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALEXANDER DUTHIE & SONS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £2 — 2
29 Feb 2024 * not published not published £2 — 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):

  • Mr A Duthie · Director, named in the accounts to 28 Feb 2025
  • Mr R S Duthie · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Rachel Duthie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2021 — January 1989 British · Scotland
Mr Alexander Andrew Duthie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2021 — November 1991 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 ALEXANDER DUTHIE & SONS GROUP LIMITED still trading?

The register shows ALEXANDER DUTHIE & SONS GROUP LIMITED as active.

What does ALEXANDER DUTHIE & SONS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALEXANDER DUTHIE & SONS GROUP LIMITED set up?

It was incorporated on 26 February 2021.

When are ALEXANDER DUTHIE & SONS GROUP LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is ALEXANDER DUTHIE & SONS GROUP LIMITED's next confirmation statement due?

By 11 March 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13942432 F12 GROUP LTD Active Private Limited Company Inc. 26 Feb 2022 64209 · Activities Of Other Holding Companies N.E.C.
  2. 13939974 AFFINITY EFS GROUP (2) LIMITED Active Private Limited Company Inc. 25 Feb 2022 64209 · Activities of other holding companies n.e.c.
  3. 13941692 ALTAI RESOURCES LIMITED Active Private Limited Company Inc. 25 Feb 2022 64209 · Activities of other holding companies n.e.c.
  4. 13941943 AMBER ENTERPRISE GROUP LIMITED Active Private Limited Company Inc. 25 Feb 2022 64209 · Activities of other holding companies n.e.c.
  5. 13941847 ARROW IV LIMITED Active Private Limited Company Inc. 25 Feb 2022 64209 · Activities of other holding companies n.e.c.

The file

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