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D.U.K.E. Real Estate Ltd., Edinburgh✝︎

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D.U.K.E. Real Estate Ltd.

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Name

D.U.K.E. Real Estate Ltd.
Valad (Hurst) Ltd.
Scamp Holdings Ltd.

Identification

Chp
Companies House SC257226
Lei
2138006H2WPWS13AWE15

Address

Edinburgh, United Kingdom
1st Floor Exchange Place 3 3 Semple Street Edinburgh, United Kingdom
4a Melville Street Edinburgh, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

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Financials

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Publications

11 May 2026
Ter­mi­na­tion: 11/05/2026
11 Feb 2026
Liquidation Voluntary Members Return of Final Meeting Scotland
7 Feb 2025
Liq­ui­da­tion: 07/02/2025
7 Feb 2025
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
7 Feb 2025
Notices to Creditors
6 Feb 2025
Liq­ui­da­tion
20 Jan 2025 also 01/09/2017
Companies House - Filing
7 Oct 2024 also 11/10/2023, 05/10/2022, 07/10/2021, 09/10/2020, 11/10/2019, 09/10/2018
Confirmation statement made with no updates
2 Oct 2024
Annual report for the year ending 31/12/2023
10 Oct 2023
Annual report for the year ending 31/12/2022
19 Jun 2023
Director's details changed for Mr N.N. · Change of details for Cromwell Holdings Europe Limited as a …
14 Oct 2022
Annual report for the year ending 31/12/2021
26 Aug 2022
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full · Satisfaction of charge 3 in full …
13 Jun 2022
Director (1) · No longer Director (1)
29 Sept 2021
Annual report for the year ending 31/12/2020
19 Jan 2021
Amended total exemption full accounts made up to 2019-12-31
16 Sept 2020
Annual report for the year ending 31/12/2019
8 Sept 2020
Address
27 Sept 2019
Annual report for the year ending 31/12/2018
12 Mar 2019
Previous accounting period extended from 2018-06-30 to 2018-12-31
15 Feb 2019
Director (1) · No longer Director (1)
13 Jun 2018
Director (1) · No longer Director (1)
6 Apr 2018
Consolidated Annual report for the year ending 30/06/2017
10 Oct 2017 also 17/10/2016
Confirmation statement made with updates
10 Apr 2017
Consolidated Annual report for the year ending 30/06/2016
1 Mar 2017 also 22/12/2010
Secretary's details changed for Valad Secretarial Services Limited
24 Nov 2016
Director (1)
15 Nov 2016
No longer Director (1)
25 Jun 2016
Amended group of companies' accounts made up to 2015-06-30
12 Apr 2016 also 07/05/2015, 30/06/2014, 25/10/2012, 24/05/2012, 27/10/2010, 26/03/2010
Group of companies' accounts made up to 2015-06-30
3 Feb 2016 also 17/08/2015
Termination of appointment of N.N. as a director
18 Nov 2015
Director (1)
15 Oct 2015
Capital: £489,600
5 May 2015
Director (1) · No longer Director (1)
19 Mar 2015 also 26/11/2012, 21/08/2012
Director's details changed for Mr N.N.
10 Mar 2015
No longer Director (1)
2 Mar 2015
Registration of charge SC2572260007, created · Registration of charge SC2572260008, created …
6 Jan 2015
Registration of charge SC2572260006, created
24 Nov 2014
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
21 Oct 2014
Capital: £489,600
17 Oct 2014
Resolution of alteration of Articles of Association (ALTER ARTICLES)
28 Jun 2014
Compulsory strike-off action has been discontinued
27 Jun 2014
First Gazette notice for compulsory strike-off
16 Oct 2013
Capital: £489,600
2 Jul 2013
Director's details changed for Mr N.N. · Director's details changed for Mr N.N.
9 Oct 2012
Annual return made up to 2012-10-07 with full list of shareholders · Director's details changed for Mr Fraser James …
2 Apr 2012
Particulars of a mortgage or charge / charge no: 5
30 Mar 2012
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
29 Mar 2012
Particulars of a mortgage or charge / charge no: 4
19 Oct 2011 also 08/10/2010
Annual return made up to 2011-10-07 with full list of shareholders
19 Sept 2011
No longer Director (1)
6 May 2011
Director (1) · No longer Director (1)
8 Dec 2010
Address
22 Sept 2010
Address
25 Jun 2010
Director (1) · No longer Director (1)
30 Mar 2010
Name: D.U.K.E. Real Estate Ltd
14 Dec 2009 as Valad (Hurst) Ltd. also 14/10/2009
Director's details changed for N.N.
4 Nov 2009 as Valad (Hurst) Ltd.
Annual return made up to 2009-10-07 with full list of shareholders · Director's details changed for Martyn James … …
27 Oct 2009 as Valad (Hurst) Ltd.
Change of share class name or designation · S-div
16 Oct 2009 as Valad (Hurst) Ltd.
Director's details changed for N.N. · Form 128(4) · Form 122
24 Sept 2009 as Valad (Hurst) Ltd.
Statement of affairs · Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of … …
15 Sept 2009 as Valad (Hurst) Ltd.
S-div · Nc inc already adjusted 30/06/09
29 Jul 2009 as Valad (Hurst) Ltd.
Director (2) · No longer Director (1)
15 Jul 2009 as Valad (Hurst) Ltd.
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
14 Jul 2009 as Valad (Hurst) Ltd.
Approval of certain financing documentation 30/06/2009 · Resolution of Memorandum and/or Articles of Association …
13 Jul 2009 as Valad (Hurst) Ltd.
Particulars of a mortgage or charge / charge no: 2 · Particulars of a mortgage or charge / charge no: 3
3 Jun 2009 as Valad (Hurst) Ltd.
Full accounts made up to 2008-06-30
28 Mar 2009 as Valad (Hurst) Ltd.
Director's change of particulars / N.N. / 24/03/2009
15 Jan 2009 as Valad (Hurst) Ltd.
Director appointed N.N.
14 Oct 2008 as Valad (Hurst) Ltd.
Return made up to 07/10/08; full list of members · Secretary's change of particulars / teesland secretarial services …
22 Apr 2008 as Valad (Hurst) Ltd.
Director (1)
17 Mar 2008 as Valad (Hurst) Ltd.
Address
13 Feb 2008 as Valad (Hurst) Ltd.
Accounting reference date extended from 28/02/08 to 30/06/08
18 Oct 2007 as Valad (Hurst) Ltd. also 25/10/2006, 19/10/2005
Return made up to 07/10/07; full list of members
26 Sept 2007 as Valad (Hurst) Ltd.
Name: Valad (Hurst) Ltd
24 Jul 2007 as Scamp Holdings Ltd.
Declaration of assistance for shares acquisition · Resolution of financial assistance for the acquisition of shares …
8 Jun 2007 as Scamp Holdings Ltd. also 31/08/2006, 04/08/2005
Group of companies' accounts made up to 2007-02-28
4 May 2007 as Scamp Holdings Ltd.
Auditor's resignation
26 Apr 2007 as Scamp Holdings Ltd.
Director resigned
9 Jan 2007 as Scamp Holdings Ltd. also 17/11/2006
Director's particulars changed
4 Sept 2006 as Scamp Holdings Ltd.
New director appointed
5 Apr 2006 as Scamp Holdings Ltd.
Director's particulars changed · Resolution of varying share rights or name
13 Jan 2005 as Scamp Holdings Ltd.
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
13 Apr 2026 in Psc
Companies House - Persons with Significant Control
9 Oct 2024 in Psc
Companies House - Persons with Significant Control
11 May 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
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