Donald Graham (Properties) Limited

Company Name	Donald Graham (Properties) Limited
Company Status	Active
Company Number	SC026324
Category	Private Limited Company
Incorporation Date	15 May 1948(75 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Muriel Cruickshank
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(41 years, 1 month after company formation)
Appointment Duration	34 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	9 Harley Street Broughty Ferry Dundee DD5 3AD Scotland

Director Name	Mrs Sheila Cruickshank
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(65 years after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Harley Street Broughty Ferry Dundee DD5 3AD Scotland

Director Name	Mrs Alison Bowie
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(71 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Harley Street Broughty Ferry Dundee DD5 3AD Scotland

Director Name	Mr Alfred James Cruickshank
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(71 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Quality Assurance Manager
Country of Residence	England
Correspondence Address	9 Harley Street Broughty Ferry Dundee DD5 3AD Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	01 April 2008(59 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	David Cruickshank
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(41 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 30 April 2013)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	9 Harley Street Broughty Ferry Dundee Angus DD5 3AD Scotland

Director Name	Isabella Jamieson Merchant
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(41 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 30 April 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	53 Church Street Broughty Ferry Dundee Angus DD5 1EU Scotland

Director Name	Mrs Muriel Cruickshank
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(41 years, 1 month after company formation)
Appointment Duration	32 years, 4 months (resigned 29 October 2021)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	9 Harley Street Broughty Ferry Dundee DD5 3AD Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	30 June 1989(41 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2008)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	9 Harley Street Broughty Ferry Dundee DD5 3AD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

3k at £1	Isabella Jamieson Merchant 33.33% Ordinary
3k at £1	Muriel Cruickshank 33.33% Ordinary
3k at £1	Sheila Cruickshank 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,032,410
Cash	£49,984
Current Liabilities	£20,863

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (3 months ago)
Next Return Due	14 July 2024 (9 months, 2 weeks from now)

Charges

5 September 1983	Delivered on: 7 September 1983 Satisfied on: 3 February 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 & 8 east home street, broughty ferry, dundee. Fully Satisfied
28 August 1975	Delivered on: 11 February 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s angus standard security Secured details: All sums due or to become due. Particulars: Shop premises at 186/196 brook st. Broughty ferry dundee, together with dwelling houses at 64/68 union st. Broughty ferry dundee (with the exception of one dwelling house at 64 union st. Aforesaid). Outstanding
22 January 1973	Delivered on: 7 February 1973 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due & to become due. Particulars: 75 long lane 36/40 union street. Outstanding

Filing History

27 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
11 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 March 2020	Appointment of Mrs Alison Bowie as a director on 1 March 2020 (2 pages)
16 March 2020	Appointment of Mr Alfred James Cruickshank as a director on 1 March 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 July 2017	Notification of Muriel Cruickshank as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Change of details for Mrs Sheila Cruickshank as a person with significant control on 30 June 2017 (2 pages)
6 July 2017	Change of details for Mrs Sheila Cruickshank as a person with significant control on 30 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Notification of Muriel Cruickshank as a person with significant control on 6 April 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,000 (4 pages)
21 July 2015	Director's details changed for Mrs Sheila Cruickshank on 30 June 2015 (2 pages)
21 July 2015	Director's details changed for Mrs Sheila Cruickshank on 30 June 2015 (2 pages)
21 July 2015	Director's details changed for Muriel Cruickshank on 30 June 2015 (2 pages)
21 July 2015	Director's details changed for Muriel Cruickshank on 30 June 2015 (2 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 9,000 (5 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 9,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
7 May 2013	Appointment of Mrs Sheila Cruickshank as a director (2 pages)
7 May 2013	Termination of appointment of Isabella Merchant as a director (1 page)
7 May 2013	Termination of appointment of David Cruickshank as a director (1 page)
7 May 2013	Termination of appointment of David Cruickshank as a director (1 page)
7 May 2013	Termination of appointment of Isabella Merchant as a director (1 page)
7 May 2013	Appointment of Mrs Sheila Cruickshank as a director (2 pages)
1 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
19 June 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
11 July 2011	Secretary's details changed for Blackadders Llp on 30 June 2011 (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Secretary's details changed for Blackadders Llp on 30 June 2011 (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
25 July 2010	Director's details changed for David Cruickshank on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Muriel Cruickshank on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Isabella Jamieson Merchant on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for David Cruickshank on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Muriel Cruickshank on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Isabella Jamieson Merchant on 30 June 2010 (2 pages)
14 August 2009	Return made up to 30/06/09; full list of members (4 pages)
14 August 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Secretary appointed blackadders LLP (1 page)
23 July 2008	Secretary appointed blackadders LLP (1 page)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 34 union street broughty ferry dundee DD1 4BE (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Appointment terminated secretary blackadders solicitors (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 34 union street broughty ferry dundee DD1 4BE (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Appointment terminated secretary blackadders solicitors (1 page)
17 August 2007	Return made up to 30/06/07; full list of members (3 pages)
17 August 2007	Return made up to 30/06/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 August 2005	Return made up to 30/06/05; full list of members (7 pages)
17 August 2005	Return made up to 30/06/05; full list of members (7 pages)
9 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
9 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 September 2004	Return made up to 30/06/04; full list of members (7 pages)
7 September 2004	Return made up to 30/06/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 July 2003	Return made up to 30/06/03; full list of members (7 pages)
5 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 July 2002	Dec mort/charge release * (4 pages)
19 July 2002	Dec mort/charge release * (4 pages)
6 March 2002	Dec mort/charge release * (5 pages)
6 March 2002	Dec mort/charge release * (5 pages)
5 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 July 2001	Return made up to 30/06/01; full list of members (7 pages)
5 July 2001	Return made up to 30/06/01; full list of members (7 pages)
4 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
4 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 October 2000	Return made up to 30/06/00; full list of members (7 pages)
2 October 2000	Return made up to 30/06/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 September 1999	Return made up to 30/06/99; full list of members (7 pages)
29 September 1999	Return made up to 30/06/99; full list of members (7 pages)
29 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
16 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
6 August 1996	Return made up to 30/06/96; full list of members (6 pages)
6 August 1996	Return made up to 30/06/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
22 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
15 May 1948	Incorporation (22 pages)
15 May 1948	Incorporation (22 pages)

Donald Graham (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland