Robert Duthie & Sons Limited

Company Name	Robert Duthie & Sons Limited
Company Status	Active
Company Number	SC014985
Category	Private Limited Company
Incorporation Date	12 March 1928(96 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Elizabeth Ann Duthie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 2002(74 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	173 Deeside Gardens Aberdeen AB15 7QA Scotland

Director Name	Irene Elizabeth Connon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 March 2003(75 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	17 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Lorna Alice Murray
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 March 2003(75 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	9 Patey Road Ellon Aberdeenshire AB41 9WL Scotland

Director Name	David James Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 March 2003(75 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	9 Patey Road Ellon Aberdeenshire AB41 9WL Scotland

Director Name	Alexander Bruce Connon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 March 2003(75 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	17 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Mrs Catherine Lilian Duthie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(81 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Correspondence Address	58 Desswood Place Aberdeen AB15 4DQ Scotland

Secretary Name	Mrs Caroline Duthie
Status	Current
Appointed	12 May 2015(87 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	53 Beechgrove Terrace Aberdeen AB15 5DS Scotland

Director Name	Mrs Caroline Duthie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(89 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Beechgrove Terrace Aberdeen AB15 5DS Scotland

Director Name	Alexander Bruce Connon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	17 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Mrs Catherine Lilian Duthie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 1996)
Role	Co Secretary
Correspondence Address	58 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	Elizabeth Ann Duthie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 1996)
Role	Company Director
Correspondence Address	19 Colthill Crescent Milltimber Aberdeen Aberdeenshire AB1 0EF Scotland

Director Name	Jessie Robertson Duthie
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	58 Desswood Place Aberdeen AB2 4DQ Scotland

Director Name	Kathleen Margaret Duthie
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	13 Ashfield Road Cults Aberdeen

Director Name	Mr Alan Howie Robertson Duthie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Desswood Place Aberdeen Aberdeenshire AB15 4DQ Scotland

Director Name	Stephen Robert Duthie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	13 Ashfield Road Cults Aberdeen AB15 9NQ Scotland

Secretary Name	Mrs Catherine Lilian Duthie
Nationality	British
Status	Resigned
Appointed	15 April 1989(61 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 1996)
Role	Company Director
Correspondence Address	58 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	David James Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1990(62 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	9 Patey Road Ellon Aberdeenshire AB41 9WL Scotland

Secretary Name	Mr Alan Howie Robertson Duthie
Nationality	Scottish
Status	Resigned
Appointed	10 February 1996(67 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 12 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	58 Desswood Place Aberdeen Aberdeenshire AB15 4DQ Scotland

Director Name	Mrs Catherine Lilian Duthie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(74 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	58 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	Anne Elisabeth Fisher
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(77 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2009)
Role	Business Advisor
Correspondence Address	19 De Mowbray Way Lancaster Park Morpeth Northumberland NE61 3RE

Location

Registered Address	4 West Craibstone Street Bon Accord Square Aberdeen Grampian AB11 6YL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10.9k at £1	Fiona Anne Hardie 9.49% Preference
10.9k at £1	Mrs Moira Mciver 9.49% Preference
10.9k at £1	Stuart A. Duthie 9.49% Preference
10k at £1	Alexander Bruce Connon 8.70% Preference
10k at £1	Eric Fisher 8.70% Preference
8k at £1	David James A Murray 6.96% Preference
21.4k at £1	Andrew Robert Duthie 18.59% Preference
21.4k at £1	Lynn A. Ross 18.59% Preference
2k at £1	Andrew Robert Duthie 1.72% Ordinary
2k at £1	Lynn A. Ross 1.72% Ordinary
1.3k at £1	Mrs Moira Mciver 1.15% Ordinary
1.3k at £1	Stuart A. Duthie 1.15% Ordinary
1.3k at £1	Fiona Anne Hardie 1.14% Ordinary
1.3k at £1	Catherine Duthie 2012 Discretionary Trust 1.09% Ordinary
1.3k at £1	Stephen Robert Duthie Discretionary Trust 1.09% Ordinary
500 at £1	Catherine Duthie 2012 Discretionary Trust 0.43% Ordinary A
500 at £1	Stephen Robert Duthie Discretionary Trust 0.43% Ordinary A
100 at £1	Alexander Bruce Connon 0.09% Ordinary

Financials

Year	2014
Net Worth	£3,811,087
Cash	£111,371
Current Liabilities	£164,550

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

19 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
18 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 July 2018	Termination of appointment of Stephen Robert Duthie as a director on 30 June 2018 (1 page)
20 April 2018	Notification of Caroline Duthie as a person with significant control on 1 July 2017 (2 pages)
20 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
20 April 2018	Cessation of Alan Howie Robertson Duthie as a person with significant control on 1 July 2017 (1 page)
18 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
12 April 2018	Secretary's details changed for Mrs Caroline Duthie on 21 June 2017 (1 page)
17 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 July 2017	Appointment of Mrs Caroline Duthie as a director on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Alan Howie Robertson Duthie as a director on 30 June 2017 (1 page)
18 July 2017	Appointment of Mrs Caroline Duthie as a director on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Alan Howie Robertson Duthie as a director on 30 June 2017 (1 page)
13 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
28 April 2016	Termination of appointment of Alan Howie Robertson Duthie as a secretary on 12 May 2015 (1 page)
28 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 115,000 (13 pages)
28 April 2016	Termination of appointment of Alan Howie Robertson Duthie as a secretary on 12 May 2015 (1 page)
28 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 115,000 (13 pages)
26 April 2016	Director's details changed for Mrs Catherine Lilian Duthie on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Mrs Catherine Lilian Duthie on 1 April 2016 (2 pages)
29 May 2015	Appointment of Mrs Caroline Duthie as a secretary on 12 May 2015 (3 pages)
29 May 2015	Appointment of Mrs Caroline Duthie as a secretary on 12 May 2015 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 115,000 (13 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 115,000 (13 pages)
28 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 115,000 (13 pages)
28 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 115,000 (13 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
1 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (13 pages)
1 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (13 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (13 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (13 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (13 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (13 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 April 2010	Appointment of Mrs Catherine Lilian Duthie as a director (1 page)
29 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
29 April 2010	Appointment of Mrs Catherine Lilian Duthie as a director (1 page)
28 April 2010	Termination of appointment of Anne Fisher as a director (1 page)
28 April 2010	Termination of appointment of Anne Fisher as a director (1 page)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
20 May 2009	Return made up to 14/04/09; full list of members (11 pages)
20 May 2009	Return made up to 14/04/09; full list of members (11 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
23 April 2008	Return made up to 14/04/08; full list of members (11 pages)
23 April 2008	Return made up to 14/04/08; full list of members (11 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
11 May 2007	Return made up to 14/04/07; full list of members (7 pages)
11 May 2007	Return made up to 14/04/07; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (7 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (7 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (1 page)
3 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 April 2005	Return made up to 14/04/05; no change of members (10 pages)
7 April 2005	Return made up to 14/04/05; no change of members (10 pages)
17 April 2004	Return made up to 14/04/04; no change of members (10 pages)
17 April 2004	Return made up to 14/04/04; no change of members (10 pages)
5 March 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
5 March 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
14 May 2003	Return made up to 14/04/03; full list of members (11 pages)
14 May 2003	Return made up to 14/04/03; full list of members (11 pages)
17 April 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
17 April 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2003	Conve 27/12/02 (1 page)
13 January 2003	Conve 27/12/02 (1 page)
25 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
8 August 2002	Registered office changed on 08/08/02 from: 1 trinity quay aberdeen AB11 5TG (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 1 trinity quay aberdeen AB11 5TG (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Return made up to 14/04/02; full list of members (10 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Return made up to 14/04/02; full list of members (10 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
8 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 April 2001	Return made up to 14/04/01; full list of members (10 pages)
23 April 2001	Return made up to 14/04/01; full list of members (10 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
18 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
16 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 April 1999	Return made up to 14/04/99; full list of members (8 pages)
22 April 1999	Return made up to 14/04/99; full list of members (8 pages)
13 November 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
13 November 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
21 April 1998	Return made up to 14/04/98; no change of members (6 pages)
21 April 1998	Return made up to 14/04/98; no change of members (6 pages)
7 November 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
7 November 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
24 April 1997	Return made up to 14/04/97; no change of members 363(287) ‐ Registered office changed on 24/04/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 1997	Return made up to 14/04/97; no change of members 363(287) ‐ Registered office changed on 24/04/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 November 1996	Full accounts made up to 31 January 1996 (16 pages)
11 November 1996	Full accounts made up to 31 January 1996 (16 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 April 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 April 1996	New secretary appointed (2 pages)
30 November 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
30 November 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
19 April 1995	Return made up to 14/04/95; change of members (8 pages)
19 April 1995	Return made up to 14/04/95; change of members (8 pages)
20 June 1990	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1990	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1985	Resolution passed on (3 pages)
12 September 1985	Resolution passed on (3 pages)
12 March 1928	Incorporation (16 pages)
12 March 1928	Incorporation (16 pages)

Robert Duthie & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland