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DOYLE RUSSELL DEVELOPMENTS LTD, Edinburgh, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DOYLE RUSSELL DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC815819

Founded08/07/2024

PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate

Address33 Bruntsfield Gardens, Edinburgh, EH10 4DY

Confirmation StatementNext due: 28/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

14/05/2026

Appointed Lee Russell (person)

Appointed as Director

14/05/2026

Resigned Sandaran Group Ltd (person)

Resigned as Corporate-director

08/07/2024

Appointed Sandaran Group Ltd (person)

Appointed as Corporate-director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/05/2025

37.5%

25–50% shares · 25–50% voting rights

Appointed: 08/07/2024

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 08/07/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 08/07/2024 · Resigned: 09/05/2025

37.5%

25–50% voting rights

Appointed: 08/07/2024 · Resigned: 13/02/2026

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Showing 1–5 of 8

1 / 2

Ownership Timeline (6 changes)

13/02/2026

Resigned Lee Russell (person)

Person with significant control

09/05/2025

Appointed Unknown Owner (company)

owns or controls

08/07/2024

Appointed Lee Russell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

33 Bruntsfield Gardens

Edinburgh

EH10 4DY

Financials

There are no Financials yet.

Documents

Termination of director appointment

14/05/2026

Confirmation statement

14/05/2026

Appointment of director

14/05/2026

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Full accounts (total exemption)

08/04/2026

Cessation as person with significant control

13/02/2026

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DOYLE RUSSELL DEVELOPMENTS LTD