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Company Information for

DIRECT LETTINGS (SCOTLAND) LIMITED

JOHN PAUL BENNETT, 110 COMMERCIAL STREET, DUNDEE, DD1 2AJ,

Company Registration Number

SC175211

Private Limited Company

Active

Company Overview

About Direct Lettings (scotland) Ltd

DIRECT LETTINGS (SCOTLAND) LIMITED was founded on 1997-05-07 and has its registered office in Dundee. The organisation's status is listed as "Active". Direct Lettings (scotland) Limited is a Private Limited Company registered in 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

DIRECT LETTINGS (SCOTLAND) LIMITED

Legal Registered Office

JOHN PAUL BENNETT
110 COMMERCIAL STREET
DUNDEE
DD1 2AJ
Other companies in DD1

Previous Names

SHEPHERD MOVEASSIST LTD	09/05/2014
J. & E. SHEPHERD (NOMINEES) LIMITED	06/10/2011

Filing Information

Company Number		SC175211
Company ID Number		SC175211
Date formed		1997-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB188506669

Last Datalog update:	2024-10-05 23:37:10
Primary Source:	Companies House

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Company Officers of DIRECT LETTINGS (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PAUL BENNETT	Company Secretary	2010-06-01
GEORGE PATTULLO BREWSTER	Director	2005-12-15
IAN JAMES FERGUSSON	Director	2011-10-03
BRIAN WILLIAM PHILIP	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THORNTONS LAW LLP	Company Secretary	2004-12-01	2010-06-01
JOHN MADDEN BENNETT	Director	1997-06-05	2007-11-30
CAMPBELL ROBERT CHRISTIE	Director	2003-12-01	2005-12-15
THORNTONS WS	Company Secretary	1997-05-07	2004-11-30
JOHN THOMSON	Director	1997-06-05	2003-12-15
GRAHAM ALEXANDER WILSON	Nominated Director	1997-05-07	1997-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE PATTULLO BREWSTER	SDL SURVEYING LIMITED	Director	2018-06-19	CURRENT	1989-08-08	Active
GEORGE PATTULLO BREWSTER	CAIRNMORE ONE LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
GEORGE PATTULLO BREWSTER	BARAS INVESTMENTS LTD	Director	2011-11-15	CURRENT	2011-11-15	Active
GEORGE PATTULLO BREWSTER	SESAME BANKHALL VALUATION SERVICES LIMITED	Director	2011-02-18	CURRENT	2001-05-18	Active
GEORGE PATTULLO BREWSTER	MORTGAGE AND SURVEYING SERVICES LIMITED	Director	2007-07-10	CURRENT	2007-01-17	Active
GEORGE PATTULLO BREWSTER	BBB PROPERTIES LIMITED	Director	2007-02-07	CURRENT	2006-12-07	Active
GEORGE PATTULLO BREWSTER	J & E NOMINEES LIMITED	Director	2005-12-15	CURRENT	2002-09-18	Active
GEORGE PATTULLO BREWSTER	J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED	Director	2004-06-23	CURRENT	2004-02-19	Dissolved 2014-06-27
GEORGE PATTULLO BREWSTER	JV LIMITED	Director	2002-10-10	CURRENT	2002-07-23	Active
GEORGE PATTULLO BREWSTER	CAIRNMORE LIMITED	Director	2000-06-08	CURRENT	2000-06-02	Active
GEORGE PATTULLO BREWSTER	P.A.R. PORTFOLIO LIMITED	Director	1999-11-12	CURRENT	1999-11-04	Active
IAN JAMES FERGUSSON	MORTGAGE AND SURVEYING SERVICES LIMITED	Director	2014-12-17	CURRENT	2007-01-17	Active
IAN JAMES FERGUSSON	BARAS INVESTMENTS LTD	Director	2011-11-15	CURRENT	2011-11-15	Active
IAN JAMES FERGUSSON	J & E NOMINEES LIMITED	Director	2008-02-25	CURRENT	2002-09-18	Active
IAN JAMES FERGUSSON	SDL SURVEYING LIMITED	Director	2007-07-10	CURRENT	1989-08-08	Active
IAN JAMES FERGUSSON	JV LIMITED	Director	2007-04-01	CURRENT	2002-07-23	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.

Date	Document Type	Document Description
2024-09-05		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06		Notification of a person with significant control statement
2023-09-04		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM PHILIP
2023-08-10		DIRECTOR APPOINTED MRS LAURA WEIR
2023-05-01		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-04-28		CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-02	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	SH01	12/05/21 STATEMENT OF CAPITAL GBP 2.1996
2021-06-14	SH02	Sub-division of shares on 2021-05-12
2021-06-10	SH08	Change of share class name or designation
2021-06-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-10	RES13	Resolutions passed: Subdivision of shares 13/05/2021 Resolution of varying share rights or name ADOPT ARTICLES
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PATTULLO BREWSTER
2020-12-04	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-04	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 2.11
2016-12-19	SH01	30/11/16 STATEMENT OF CAPITAL GBP 2.11
2016-12-19	SH02	Sub-division of shares on 2016-11-30
2016-12-19	RES13	Resolutions passed: Shares sub-divided 29/11/2016 ADOPT ARTICLES
2016-12-19	RES01	ADOPT ARTICLES 29/11/2016
2016-09-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	AP01	DIRECTOR APPOINTED MR BRIAN WILLIAM PHILIP
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 13 Albert Square Dundee DD1 1XA
2014-05-09	RES15	CHANGE OF NAME 08/05/2014
2014-05-09	CERTNM	Company name changed shepherd moveassist LTD\certificate issued on 09/05/14
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-06	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-11	AR01	22/04/12 ANNUAL RETURN FULL LIST
2011-10-19	AP01	DIRECTOR APPOINTED MR IAN JAMES FERGUSSON
2011-10-06	RES15	CHANGE OF NAME 05/10/2011
2011-10-06	CERTNM	Company name changed J. & E. shepherd (nominees) LIMITED\certificate issued on 06/10/11
2011-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-31	AR01	22/04/11 FULL LIST
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-06	AP03	SECRETARY APPOINTED JOHN PAUL BENNETT
2010-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2010-05-10	AR01	22/04/10 FULL LIST
2009-06-05	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-04-25	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-19	288b	DIRECTOR RESIGNED
2008-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-05-03	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-07	353	LOCATION OF REGISTER OF MEMBERS
2006-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-05-11	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288b	DIRECTOR RESIGNED
2006-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-04-27	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-13	288b	SECRETARY RESIGNED
2004-05-12	363a	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-08	288b	DIRECTOR RESIGNED
2003-04-25	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-05-15	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-05-14	353	LOCATION OF REGISTER OF MEMBERS
2002-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-04-24	363(287)	REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-22	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-05-19	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-30	ELRES	S386 DISP APP AUDS 17/12/98
1998-12-30	ELRES	S366A DISP HOLDING AGM 17/12/98
1998-11-27	88(2)R	AD 14/09/98--------- £ SI 1@1=1 £ IC 1/2
1998-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-26	363s	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
1997-09-23	288a	NEW DIRECTOR APPOINTED
1997-09-23	288b	DIRECTOR RESIGNED
1997-09-23	288a	NEW DIRECTOR APPOINTED
1997-09-23	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97
1997-06-03	CERTNM	COMPANY NAME CHANGED CASTLELAW (NO. 199) LIMITED CERTIFICATE ISSUED ON 04/06/97
1997-05-31	SRES01	ALTER MEM AND ARTS 23/05/97
1997-05-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to DIRECT LETTINGS (SCOTLAND) 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 DIRECT LETTINGS (SCOTLAND) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC175211' OR DefendantCompanyNumber='SC175211' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIRECT LETTINGS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

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 DIRECT LETTINGS (SCOTLAND) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT LETTINGS (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DIRECT LETTINGS (SCOTLAND) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC175211' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC175211' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DIRECT LETTINGS (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT LETTINGS (SCOTLAND) 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 (68320 - Management of real estate on a fee or contract basis) as DIRECT LETTINGS (SCOTLAND) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC175211' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC175211' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DIRECT LETTINGS (SCOTLAND) 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 DIRECT LETTINGS (SCOTLAND) 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 DIRECT LETTINGS (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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