Duffy Investments Ltd
- Active
- Small
- 6 years
- 1 employee
- £45,949 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 2 owners
- Family business
- Glasgow
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Duffy Investments Ltd is a private limited company registered in Scotland with the registration number SC657998. The company was founded six years ago on March 23, 2020, and registered at G2 2QZ, Scotland, Glasgow, C/O Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street. The address is probably virtual as twelve companies are registered at the same address. Its status is active. The company operates in the finance, the fund management industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £45,949.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 4
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Cessation of James Duffy as a person with significant control on 2020-03-23Download 1 page pdf report
-
Confirmation statement made on 2026-03-22 with no updatesDownload 3 pages pdf report
-
Termination of appointment of James Duffy as a director on 2020-03-23Download 1 page pdf report
FAQ about Duffy Investments Ltd
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