DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED

Overview

Company Name	DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC076924
Jurisdiction	Scotland
Date of Creation	Dec 08, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED located?

Registered Office Address	11 Cambridge Street EH1 2DY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 24, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 14, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 27, 2022	Registered office address changed from 11 Cambridge Street Edinburgh EH1 2DY Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022	1 pages	AD01

Jul 27, 2022	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022	1 pages	AD01

Mar 29, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 23, 2021	Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021	2 pages	CH01

Mar 19, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 25, 2019	Termination of appointment of Scott Gibson as a director on Apr 05, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 06, 2018	Registered office address changed from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland to 28 Rutland Square Edinburgh EH1 2BW on Jun 06, 2018	1 pages	AD01

Mar 29, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

Oct 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jul 14, 2016	Satisfaction of charge 40 in full	1 pages	MR04

View All Filings

Who are the officers of DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jun 01, 2001		Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		76362700002
BARRY, Roun Brendan Cambridge Street EH1 2DY Edinburgh 11 Scotland	May 30, 1996		Director	Cambridge Street EH1 2DY Edinburgh 11 Scotland	United Kingdom	Irish	1960-4	26177120006
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jun 01, 2001		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 30, 1996	May 31, 2001	Secretary	Saracens Saunders Lane GU22 0NU Woking Surrey		Irish		26177120002
BARRY, Roun Brendan 31 Horsell Park Close GU21 4LZ Woking Surrey	Sep 13, 1993	Feb 06, 1995	Secretary	31 Horsell Park Close GU21 4LZ Woking Surrey		British		26177120001
BROUGH, James 30 North Gyle Drive EH12 8JN Edinburgh Midlothian	Mar 29, 1990	Apr 09, 1991	Secretary	30 North Gyle Drive EH12 8JN Edinburgh Midlothian		British		1040790001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Feb 16, 1996	Mar 05, 1996	Secretary	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British		1416100007
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Mar 05, 1996	May 31, 1996	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
PATIENCE, Andrew Stephen 8 Kinnear Road EH3 5PE Edinburgh Midlothian	Apr 09, 1991	Sep 13, 1993	Secretary	8 Kinnear Road EH3 5PE Edinburgh Midlothian		British		1386620001
SHEPHERD, Neil Morton 35 Kaimes Road EH12 6JT Edinburgh Midlothian	Feb 06, 1995	Feb 16, 1996	Secretary	35 Kaimes Road EH12 6JT Edinburgh Midlothian		British		1063630001
WARD, Anne 1a South Hamilton Road EH39 4NJ North Berwick East Lothian		Mar 29, 1990	Secretary	1a South Hamilton Road EH39 4NJ North Berwick East Lothian		British		47639170001
BAARA-GOETTSCH, Johanna Baukje Mathenesselaan 3 2343 HA Oegstgeest Netherlands	Sep 28, 1992	Feb 16, 1996	Director	Mathenesselaan 3 2343 HA Oegstgeest Netherlands		Dutch	1948-7	36159850002
BADON GHIJBEN, Willem Jacob Mulderweg 18 2597 Bs Den Haag The Netherlands	Jun 15, 1995	Feb 16, 1996	Director	Jacob Mulderweg 18 2597 Bs Den Haag The Netherlands		Dutch	1932-4	42720850001
BARRY, Roun Brendan 31 Horsell Park Close GU21 4LZ Woking Surrey	Jun 05, 1992	Feb 16, 1996	Director	31 Horsell Park Close GU21 4LZ Woking Surrey		British	1960-4	26177120001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Feb 16, 1996	May 31, 1996	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 17, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
BUCHANAN, Richard Robertson Trail Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian	Jul 27, 1990	Aug 20, 1993	Director	Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian		British	1944-12	32224420001
BURNET, George Wardlaw Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		Aug 20, 1993	Director	Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		British	1927-12	46268800001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Feb 16, 1996	Mar 05, 1996	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	1416100007
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Mar 05, 1996	May 31, 1996	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	38897330001
DE BOCK, David Jacques Andre Beysterveld 107 1083 KB Amsterdam	Sep 28, 1993	Feb 16, 1996	Director	Beysterveld 107 1083 KB Amsterdam		British	1938-8	38537570001
FORREST, Michael Alexander 23 Barnton Avenue EH4 6AJ Edinburgh Midlothian		Oct 31, 1992	Director	23 Barnton Avenue EH4 6AJ Edinburgh Midlothian	Great Britain	British	1938-5	53460001
GIBSON, Scott Northumberland Street EH3 6JQ Edinburgh 55 United Kingdom	May 30, 1996	Apr 05, 2019	Director	Northumberland Street EH3 6JQ Edinburgh 55 United Kingdom	Scotland	British	1964-2	140893250003
LOMAS, Ian Paul Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	May 30, 1996	Sep 15, 2003	Director	Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	United Kingdom	British	1965-6	94970360001
MERCER, Alexander Wallace Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian		Feb 05, 1993	Director	Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian		British	1946-11	64889260001
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	Mar 05, 1996	May 31, 1996	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	646390001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	Mar 05, 1996	May 31, 1996	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	34817880001
SOUNESS, James Mcgill 60 Gamekeepers Road EH4 6LS Edinburgh Midlothian		Sep 02, 1990	Director	60 Gamekeepers Road EH4 6LS Edinburgh Midlothian		British		848110001
VAN DEN BERG, Herman Christiaan Eizenlaan 53 3871 BL Hoevelaken The Netherlands	Sep 28, 1993	Feb 16, 1996	Director	Eizenlaan 53 3871 BL Hoevelaken The Netherlands		Dutch	1943-6	50095730001
WHITEHEAD, Grahame Taylor Dunira 19 Whim Road EH31 2BD Gullane East Lothian	Mar 05, 1996	May 31, 1996	Director	Dunira 19 Whim Road EH31 2BD Gullane East Lothian		British	1950-5	1363570002
WINCHESTER, Colin Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh	Aug 18, 1992	Aug 20, 1993	Director	Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh		British	1948-2	53067480001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Dec 07, 1990	Aug 12, 1992	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roun Brendan Barry Cambridge Street EH1 2DY Edinburgh 11 Scotland	Apr 06, 2016	Cambridge Street EH1 2DY Edinburgh 11 Scotland	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0