DUNEDIN CAPITAL PARTNERS LIMITED
Overview
| Company Name | DUNEDIN CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082727 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUNEDIN CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNEDIN VENTURES LIMITED | Nov 10, 1989 | Nov 10, 1989 |
| BRITISH LINEN FUND MANAGERS LIMITED | Apr 19, 1983 | Apr 19, 1983 |
What are the latest accounts for DUNEDIN CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNEDIN CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2025 |
What are the latest filings for DUNEDIN CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUNEDIN CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Douglas | Secretary | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor Scotland | British | 49757030003 | ||||||
| MIDDLETON, Shaun Norman Skene | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor Scotland | United Kingdom | British | 72074940002 | |||||
| MURRAY, Graeme Douglas | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor Scotland | United Kingdom | British | 49757030003 | |||||
| CARRACHER, James Stewart | Secretary | 2-2 Thirlestane Road EH9 1AN Edinburgh Midlothian | British | 27210630001 | ||||||
| JEFFREY, John Ewan | Secretary | 6 Kilmany Road Wormit DD6 8PF Newport On Tay Fife | British | 23890370001 | ||||||
| KILPATRICK, Colin Walter | Secretary | Slipperfield House EH46 7AA West Linton Peeblesshire | British | 164080001 | ||||||
| MORRISON, Claire Fraser | Secretary | 42 Claypotts Road West Ferry DD5 1LH Dundee Tayside | British | 40925620001 | ||||||
| ANDERSON, James Douglas | Director | 4 Stirling Road EH5 3HY Edinburgh | United Kingdom | British | 15707300001 | |||||
| BAGAN, Helen | Director | Flat 4 Spencer Court Spencer Place N1 2AX London | United Kingdom | British | 102014660001 | |||||
| BENNETT, Dougal Gareth Stuart | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 66107860001 | |||||
| DERRY, Giles Thomas Bradley | Director | 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom | Uk | British | 116804230001 | |||||
| FINLAYSON, Brian | Director | The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh | United Kingdom | British | 505320001 | |||||
| FRASER, Nicol Roderick Peter | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 67603430001 | |||||
| HETTICH, Joachim Franz Xaver | Director | Brookfield House By Blackford PH14 1RF Auchterader | British | 27585730001 | ||||||
| HUDSON, John Michael | Director | 8 Upper Cheyne Row SW3 5JN London | United Kingdom | British | 76748290002 | |||||
| JEFFREY, John Ewan | Director | 63 Dean Path EH4 3AT Edinburgh | British | 23890370003 | ||||||
| JEFFREY, John Ewan | Director | 6 Kilmany Road Wormit DD6 8PF Newport On Tay Fife | British | 23890370001 | ||||||
| KEMP, Alan Scott | Director | Brae Park House 5 Brae Park Road EH4 4DN Edinburgh | British | 43859820001 | ||||||
| KILPATRICK, Colin Walter | Director | Slipperfield House EH46 7AA West Linton Peeblesshire | British | 164080001 | ||||||
| LESLIE MELVILLE, Ian Hamish, Mr. | Director | Eaton Place SW1X 8AE London 16 | England | British | 35674020004 | |||||
| LIGERTWOOD, Mark Murray | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 116803590001 | |||||
| MACRAE, Duncan | Director | 4 Roughburn Road Bridge Of Allan FK9 4BL Stirling Stirlingshire | United Kingdom | British | 170666670001 | |||||
| MARSHALL, Ross | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 45974880002 | |||||
| MIDDLETON, Shaun Norman Skene | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 72074940002 | |||||
| MILLER, James | Director | Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland | British | 10931510001 | ||||||
| MILLER, Simon Edward Callum | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 176036600001 | |||||
| MUCKART, Richard Davidson | Director | Marchmont 22 March Street EH45 8EP Peebles Peeblesshire | Scotland | British | 904350001 | |||||
| PIRIE, Alexander Neil | Director | 16 Cammo Road EH4 8ED Edinburgh | British | 39218680002 | ||||||
| RATTRAY, Ian Charles | Director | Woodside EH41 4QN Gifford East Lothian Scotland | British | 504390001 | ||||||
| SANDERSON, Eric Fenton | Director | 10 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | 126848980001 | |||||
| SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | 35968050002 | |||||
| SMAILL, Peter Menzies | Director | Currie Mains House EH23 4RA Borthwick Midlothian | United Kingdom | British | 51552830001 | |||||
| STRANG, James Mark Nelson, Dr | Director | Eton Terrace EH14 1QD Edinburgh 12/2 Lothian | Scotland | British | 138954610001 | |||||
| TAIT, Brian Clayton | Director | Durisdeer 126 Barnton Park Avenue EH4 6HE Edinburgh | British | 40216720001 | ||||||
| TAYLOR, Ian Duncan | Director | Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey | England | United Kingdom | 66944030001 |
Who are the persons with significant control of DUNEDIN CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunedin Capital Group Holdco Limited | Apr 06, 2016 | Castle Terrace EH1 2EN Edinburgh 20 Scotland | No | ||||||||||
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Natures of Control
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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