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Governance Register
Private limited company · No. SC712185 · Ayr

Overview

Durie Heritage Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Durie Heritage Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Stephanie Kate LyttelDirector2022

Recent news and events

From the public record

  • 19 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Stephanie Kate LyttelDirector24 February 2022No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
John DurieDirector13 October 202124 February 2022

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4.6y
median 4.6y
Longest tenure
4.6y
since 2022
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Durie Heritage Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£2k£4k£6k£8k2025202420232022£2£1.46k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2025FRS102Not reportedNot reported£2£1.46kNot reported1
31 October 2024FRS102Not reportedNot reported£5.75k£7.05kNot reported1
31 October 2023FRS102Not reportedNot reported£1.27k£1.92kNot reported1
31 October 2022Long period: 13 monthsFRS102Not reportedNot reported£7.10k£7.75kNot reported1
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
19 October 2026
Next confirmation statement due
2 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC712185
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
13 October 2021
Registered office
24 York Street, Ayr, KA8 8AZ
Nature of business (SIC)
  • 71111 Architectural activities
Latest accounts
31 October 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
19 October 2026
Next confirmation statement due
2 November 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

96iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 96 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 95 other companies. 96 of the 96 are active.Show all 95 →

Same sector and place

3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3 other active companies have the same main business code (71111 Architectural activities) and a registered office in the KA8 postcode district.

Recent news and events

From the public record

  • 19 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mrs Alison DuriePerson · British
  • Owns 25 to 50% of the shares
1 July 2026Current
Ms Stephanie Kate LyttelPerson · British
  • Owns 25 to 50% of the shares
13 October 202213 October 2022
Ms Alison DuriePerson · British
  • Owns 25 to 50% of the shares
13 October 20221 July 2026
Mr John DuriePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
13 October 202113 October 2022
Mrs Alison DuriePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
13 October 202124 February 2022

1 current controller and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.