D.U.K.E. REAL ESTATE LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

D.U.K.E. REAL ESTATE LIMITED

Activities of other holding companies n.e.c.

Founded 7 Oct 2003 Dissolved Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VALAD (HURST) LIMITED 26 Sept 2007 — 30 Mar 2010
SCAMP HOLDINGS LIMITED 7 Oct 2003 — 26 Sept 2007
Accounts Submitted 2 Oct 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 7 Oct 2024 Next due 19 Oct 2025 7 months overdue
Net assets £-3M £0 2023 year on year
Total assets £0
Total Liabilities £3M £0 2023 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom

Full company profile for D.U.K.E. REAL ESTATE LIMITED (SC257226), a dissolved company based in Edinburgh, United Kingdom. Incorporated 7 Oct 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£3.00M

Total Liabilities

£3.00M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnknownUnknown8 Oct 2003Active

Shareholders

Shareholders (2)

Cromwell Holdings Europe Limited
50.0%
Uberior Europe Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Uberior Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

D.U.K.E. REAL ESTATE LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
6 Feb 2025ResolutionResolutions
20 Jan 2025Persons With Significant ControlChange to Cromwell Holdings Europe Limited as a person with significant control on 14 Jan 2025
7 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 Feb 2025 Resolution

Resolutions

20 Jan 2025 Persons With Significant Control

Change to Cromwell Holdings Europe Limited as a person with significant control on 14 Jan 2025

7 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 months ago on 11 Feb 2026

Resolutions

1 years ago on 6 Feb 2025

Change to Cromwell Holdings Europe Limited as a person with significant control on 14 Jan 2025

1 years ago on 20 Jan 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024