D J Alexander Lettings Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Phillips, Edward Anthony Bassett · Director appointed 2023-08-01
• Sutherland, Ian Ronald · Director appointed 2023-07-05
• Pender, Stuart Macpherson · Director appointed 2021-12-17 resigned 2025-12-10
• Elliott, Martin Paul · Director appointed 2021-12-17 resigned 2023-04-30
• Linley, David William · Director appointed 2021-12-17 resigned 2022-12-16
• Alexander, David Johnston · Director appointed 2012-11-30 resigned 2021-12-17
• Alexander, John Baillie · Director appointed 2012-08-02 resigned 2021-12-17

People with significant control (4)

• D J Alexander Holdings Limited Ceased 2025-06-30
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• May Street Edinburgh 2 Limited Ceased 2021-12-16
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• D J Alexander Edinburgh Ltd Ceased 2021-12-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Lomond Property Lettings Limited Active
  Corporate Entity Psc · notified 2025-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

9 outstanding · 4 satisfied

• A registered charge Outstanding SC4295880013
  Held by Kroll Trustee Services Limited as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2025-04-17
• A registered charge Outstanding SC4295880012
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2024-04-29
• A registered charge Outstanding SC4295880011
  Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees, the “Security Agent”)
  Created 2024-04-29
  Please see instrument for further details.
• A registered charge Outstanding SC4295880010
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2023-10-10
• A registered charge Outstanding SC4295880009
  Held by Glas Trust Corporation Limited (The “Security Agent”)
  Created 2023-10-10
  Please see instrument for further details.
• A registered charge Outstanding SC4295880008
  Held by Ldc (Managers) Limited
  Created 2023-09-25
  By way of first legal mortgage all freehold and leasehold property (including all buildings, fixtures, fittings, fixed plant and machinery thereon) that the company has any right, title or interest in and by way of separate fixed charge all plant and machinery and all intellectual property that the company owns. For further details please refer to the instrument.
• A registered charge Outstanding SC4295880007
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2023-05-22
• A registered charge Outstanding SC4295880006
  Held by Ldc (Managers) Limited
  Created 2023-05-22
  First fixed charge over all real property, plant and machinery and intellectual property. For further details please refer to the instrument.
• A registered charge Outstanding SC4295880005
  Held by Glas Trust Corporation Limited (The “Security Agent”)
  Created 2023-05-22
  Please see instrument for further details.
• A registered charge Satisfied SC4295880004
  Held by Santander UK PLC as Security Trustee
  Created 2019-10-02 · satisfied 2021-12-20
  N/A.
• A registered charge Satisfied SC4295880003
  Held by Barclays Bank PLC
  Created 2017-10-25 · satisfied 2020-06-16
• A registered charge Satisfied SC4295880002
  Held by Barclays Bank PLC
  Created 2013-12-04 · satisfied 2020-06-16
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-10-30 · satisfied 2020-06-16
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-30 Legacy (paper) PARENT_ACC Accounts
• 2025-09-30 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Legacy (paper) GUARANTEE2 Other
• 2025-08-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-02 Notification of a person with significant control PSC02 PSC
• 2025-07-01 Cessation of a person with significant control PSC07 PSC
• 2025-04-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-30 Legacy (paper) PARENT_ACC Accounts
• 2024-10-30 Legacy (paper) AGREEMENT2 Other
• 2024-10-30 Legacy (paper) GUARANTEE2 Other
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.