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Company Information for

DAVIDSON PROPERTIES LIMITED

30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD,
Company Registration Number
SC165739
Private Limited Company
Active

Company Overview

About Davidson Properties Ltd
DAVIDSON PROPERTIES LIMITED was founded on 1996-05-17 and has its registered office in Peterhead. The organisation's status is listed as "Active". Davidson Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVIDSON PROPERTIES LIMITED
 
Legal Registered Office
30A NEWTON ROAD
ST FERGUS
PETERHEAD
ABERDEENSHIRE
AB42 3DD
 
Filing Information
Company Number SC165739
Company ID Number SC165739
Date formed 1996-05-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671374624  
Last Datalog update: 2024-06-07 09:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSON PROPERTIES LIMITED
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Companies with same name DAVIDSON PROPERTIES LIMITED
The following companies were found which have the same name as DAVIDSON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIDSON PROPERTIES LLC 81 MAIN STREET Westchester WHHITE PLAINS NY 10601 Active Company formed on the 2002-05-14
DAVIDSON PROPERTIES, INC. 4905 N Union Blvd Ste 300 Colorado Springs CO 80918 Good Standing Company formed on the 1993-09-13
Davidson Properties LLC 11780 Kenosha Rd Longmont CO 80504 Good Standing Company formed on the 2007-05-31
DAVIDSON PROPERTIES LLC 120 SUMPTER VALLEY HWY SUMPTER OR 97877 Active Company formed on the 2011-02-15
DAVIDSON PROPERTIES, LLC 666 GRAND AVE., STE 2000 DES MOINES IA 50309 Active Company formed on the 2014-05-19
DAVIDSON PROPERTIES, INC. 13215 HOLMES POINT DR NE KIRKLAND WA 98034 Dissolved Company formed on the 1998-01-30
DAVIDSON PROPERTIES NO. 1, A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLVD. LONG BEACH CA 90802 CANCELED Company formed on the 1984-12-24
DAVIDSON PROPERTIES NO. 2, A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLV., STE. 410 LONG BEACH CA 90802 MERGED-OUT Company formed on the 1985-02-07
DAVIDSON PROPERTIES NO. 3 A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLVD., SUITE 410 LONG BEACH CA 90802 ACTIVE Company formed on the 1985-02-13
DAVIDSON PROPERTIES NO. 4 A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLVD., STE 410 LONG BEACH CA 90802 MERGED-OUT Company formed on the 1985-03-13
DAVIDSON PROPERTIES NO. 5 A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLVD., STE. 410 LONG BEACH CA 90802 ACTIVE Company formed on the 1985-12-27
DAVIDSON PROPERTIES NO. 6, A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLVD, STE 410 LONG BEACH CA 90802 MERGED-OUT Company formed on the 1986-06-05
DAVIDSON PROPERTIES NO. 7, A CALIFORNIA LIMITED PARTNERSHIP 211 E. OCEAN BLVD, STE. 410 LONG BEACH CA 90802 MERGED-OUT Company formed on the 1986-06-05
DAVIDSON PROPERTIES HOLDINGS, LLC 105 BRIA CT WALNUT CREEK CA 94597 ACTIVE Company formed on the 2004-12-06
DAVIDSON PROPERTIES INC. 10 6020-1A STREET SW CALGARY ALBERTA T2H 0G3 Dissolved Company formed on the 2007-01-25
DAVIDSON PROPERTIES, INC. 124 EAST BROAD STREET B2 FALLS CHURCH VA 22046-4530 Active Company formed on the 1982-01-04
DAVIDSON PROPERTIES HOLDING LLC 75 SE YAMHILL ST STE 202 PORTLAND OR 97214 Active Company formed on the 2015-12-17
DAVIDSON PROPERTIES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2012-10-05
DAVIDSON PROPERTIES PTY LTD Active Company formed on the 2004-08-09
DAVIDSON PROPERTIES CORPORATION SUITE 200 PARKSIDE PLACE 602 - 12TH AVE SW CALGARY Alberta T2R 1J3 Active Company formed on the 2016-11-10

Company Officers of DAVIDSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAY & GRAY LLP
 Company Secretary 2016-01-01
RODGER GRANT MORRISON
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAY & GRAY SOLICITORS
 Company Secretary 2002-08-28 2015-12-31
ROBERT DAVIDSON
 Company Secretary 1996-05-17 2002-08-28
ANDREW DAVIDSON
 Director 1996-05-17 2002-08-28
ROBERT DAVIDSON
 Director 1996-05-17 2002-08-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-05-17 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAY & GRAY LLP WISEMAN'S OF PETERHEAD LIMITED Company Secretary 2016-02-18 CURRENT 1982-09-06 Dissolved 2016-08-09
GRAY & GRAY LLP RODGER MORRISON CATERING LIMITED Company Secretary 2016-02-18 CURRENT 1995-07-12 Active
GRAY & GRAY LLP RODGER MORRISON HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1995-06-08 Active
GRAY & GRAY LLP FULTON PROPERTIES LIMITED Company Secretary 2016-02-18 CURRENT 1994-08-04 Active
GRAY & GRAY LLP FULMOR ONE LTD. Company Secretary 2016-02-18 CURRENT 2006-07-21 Active
GRAY & GRAY LLP BUCHAN PROPERTY HOLDINGS LTD Company Secretary 2016-01-01 CURRENT 2006-10-13 Active
GRAY & GRAY LLP FULMOR LIMITED Company Secretary 2016-01-01 CURRENT 2005-09-23 Active
GRAY & GRAY LLP JRG PROPCO LTD Company Secretary 2016-01-01 CURRENT 2008-03-31 Active
GRAY & GRAY LLP WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1978-04-24 Active
GRAY & GRAY LLP PETERHEAD MOTORS LIMITED Company Secretary 2016-01-01 CURRENT 1988-10-04 Active
GRAY & GRAY LLP CHANGEFORGE LIMITED Company Secretary 2016-01-01 CURRENT 1993-03-25 Active
GRAY & GRAY LLP BUCHAN HOMES LIMITED Company Secretary 2016-01-01 CURRENT 1983-11-22 Active
GRAY & GRAY LLP COCK & BULL COUNTRY INNS LIMITED Company Secretary 2016-01-01 CURRENT 1996-11-15 Active
GRAY & GRAY LLP GRAY & GRAY EXECUTORS LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-01 Active
GRAY & GRAY LLP GRAY & GRAY NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-30 Active
GRAY & GRAY LLP GORDON SAWMILLS LIMITED Company Secretary 2016-01-01 CURRENT 2008-08-01 Active
RODGER GRANT MORRISON COOLBYME.COM LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-18
RODGER GRANT MORRISON FULMOR ONE LTD. Director 2006-07-21 CURRENT 2006-07-21 Active
RODGER GRANT MORRISON FULMOR LIMITED Director 2006-03-15 CURRENT 2005-09-23 Active
RODGER GRANT MORRISON COCK & BULL COUNTRY INNS LIMITED Director 1996-12-03 CURRENT 1996-11-15 Active
RODGER GRANT MORRISON RODGER MORRISON CATERING LIMITED Director 1995-07-20 CURRENT 1995-07-12 Active
RODGER GRANT MORRISON RODGER MORRISON HOLDINGS LIMITED Director 1995-07-20 CURRENT 1995-06-08 Active
RODGER GRANT MORRISON PETERHEAD FOOTBALL CLUB LIMITED Director 1993-09-23 CURRENT 1993-08-23 Active
RODGER GRANT MORRISON CHANGEFORGE LIMITED Director 1993-04-05 CURRENT 1993-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-02-24TM02Termination of appointment of Gray & Gray Llp on 2022-01-01
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AP04Appointment of Masson Glennie Llp as company secretary on 2021-06-07
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1657390005
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 30a Newton Road St Fergus Peterhead Aberdeenshire
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-18AP04Appointment of Gray & Gray Llp as company secretary on 2016-01-01
2016-02-18TM02Termination of appointment of Gray & Gray Solicitors on 2015-12-31
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0117/05/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0117/05/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0117/05/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-07MG01sParticulars of a mortgage or charge / charge no: 4
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0117/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH04SECRETARY'S DETAILS CHNAGED FOR GRAY & GRAY SOLICITORS on 2009-10-01
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-28363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-18363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-23363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-09363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-09363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-02288bDIRECTOR RESIGNED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 47 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XT
2002-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-02288aNEW SECRETARY APPOINTED
2002-07-17363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-10419a(Scot)DEC MORT/CHARGE *****
2001-12-10419a(Scot)DEC MORT/CHARGE *****
2001-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-29363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/99
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 78 CARDEN PLACE ABERDEEN GRAMPIAN
1999-05-09363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-14363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-06-10410(Scot)PARTIC OF MORT/CHARGE *****
1996-06-10410(Scot)PARTIC OF MORT/CHARGE *****
1996-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-17288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DAVIDSON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIDSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1996-05-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-05-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIDSON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DAVIDSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIDSON PROPERTIES LIMITED
Trademarks
We have not found any records of DAVIDSON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIDSON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DAVIDSON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DAVIDSON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIDSON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIDSON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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