LD

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED

Dissolved

Company number SC422719

Edinburgh, Scotland · Incorporated 25 April 2012

12 Hope Street, Edinburgh, Mid Lothian, EH2 4DB, Scotland

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company history

Previous company names

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED · 25 April 2012 – 15 April 2014

DBR TAYSIDE LIMITED · 15 April 2014 – 23 December 2014

Company overview

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED was a private limited company incorporated on 25 April 2012 and registered in Scotland and dissolved on 1 April 2025. It has changed its name 2 times, most recently from DBR TAYSIDE LIMITED on 15 April 2014. Its registered office is at 12 Hope Street, Edinburgh, Mid Lothian, EH2 4DB, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of three British directors: LINTON, Bruce Reid (appointed 2 September 2014), TODD, Alistair Cameron (appointed 2 September 2014) and DAVIDSON CHALMERS (NOMINEES) LIMITED (appointed 2 September 2014). DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2024, were filed on 2 September 2024. The latest confirmation statement was made up to 25 April 2024. Companies House holds 48 filings for this company, most recently a gazette filing on 1 April 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
—
Confirmation statement Up to date
Last filed
25 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAVIDSON CHALMERS (NOMINEES) LIMITED
Corporate Director
2 September 2014
LB
LINTON, Bruce Reid
Director
2 September 2014
TA
TODD, Alistair Cameron
Director
2 September 2014
DC
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
25 April 2012
CD
COUTTS, Donald Gordon
Director · Resigned
25 April 2012
HR
HYSLOP, Robert Ironside
Director · Resigned
25 April 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2025 View
Gazette Notice Voluntary
Gazette
14 January 2025 View
Dissolution Application Strike Off Company
Dissolution
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Capital Allotment Shares
Capital
25 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Certificate Change Of Name Company
Change Of Name
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Certificate Change Of Name Company
Change Of Name
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Resolution
Resolution
11 May 2012 View
Incorporation Company
Incorporation
25 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ESKBRIDGE MEDICAL PRACTICE LIMITED
#SC430012
Eskbridge Medical Practice Musselburgh Primary Care Centre, Inveresk Road, Musselburgh, EH21 7BP
dissolved
DUNDEE STATE OIL COMPANY LIMITED
#SC368988
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, DD4 7RH
dissolved
ATS RALPH NOMINEE COMPANY LIMITED
#SC334883
12 Hope Street, Edinburgh, Midlothian, EH2 4DB
dissolved
DAVIDSON CHALMERS (OVERTON FARM SECURITY PARTY) LIMITED
#SC303522
12 Hope Street, Edinburgh, EH2 4DB
dissolved
THE GREAT SCOTTISH WALK LIMITED
#SC302936
Newington Business Centre, 1, Dalkeith Road Mews, Edinburgh, EH16 5GA
dissolved
Show all related companies

Companies at this postcode

EH2 4DB

THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
#SC000578
active
VICTORIA JUTE COMPANY (THE) LIMITED
#SC001197
active
CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED
#SC054690
active
D M CARNEGIE
#SC104713
active
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED
#SC138353
active
See all companies at EH2 4DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.