Company · Edinburgh
Dblt Redheugh Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Althea Enid Phillipa Dundas-BekkerDirector · since 2013
- Richard Stirling-AirdDirector · since 2013
- Nicholas Rhys HaynesDirector · since 2013
- Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)Director · since 2013
- Matthew Richard Charles Godfrey-FaussettDirector · since 2013
- Fiona Helen GibbDirector · since 2013
Previous officers 1
- John Neilson Kerr 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 11/07/2013
- Registered office
- Edinburgh
- Previous names
- Andstrat (NO.390) Limited (until 03/09/2013)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Althea Enid Phillipa Dundas-Bekker
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Fiona Helen Gibb
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Matthew Richard Charles Godfrey-Faussett
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Dblt Redheugh Limited
is controlled by Althea Enid Phillipa Dundas-Bekker
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Althea Enid Phillipa Dundas-Bekker.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Althea Enid Phillipa Dundas-Bekker Director · appointed 2013
- Richard Stirling-Aird Director · appointed 2013
- Nicholas Rhys Haynes Director · appointed 2013
- Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) Director · appointed 2013
- Matthew Richard Charles Godfrey-Faussett Director · appointed 2013
- Fiona Helen Gibb Director · appointed 2013
Directors past 6 years
- Althea Enid Phillipa Dundas-Bekker Director · appointed 2013
- Richard Stirling-Aird Director · appointed 2013
- Nicholas Rhys Haynes Director · appointed 2013
- Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) Director · appointed 2013
- Matthew Richard Charles Godfrey-Faussett Director · appointed 2013
- Fiona Helen Gibb Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Richard Stirling-Aird Director · appointed 2013
- Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”) Director · appointed 2013
Portfolio (4)
- Althea Enid Phillipa Dundas-Bekker Director · appointed 2013
- Nicholas Rhys Haynes Director · appointed 2013
- Matthew Richard Charles Godfrey-Faussett Director · appointed 2013
- Fiona Helen Gibb Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC454313
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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