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DUNDEE INDUSTRIAL HERITAGE LIMITED

DUNDEE INDUSTRIAL HERITAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDUNDEE INDUSTRIAL HERITAGE LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC093109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNDEE INDUSTRIAL HERITAGE LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is DUNDEE INDUSTRIAL HERITAGE LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024

    What are the latest filings for DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company (charity no. SC002268) converted into a scio on 19/02/25 23/01/2025
    		RES13

    Accounts for a small company made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Notification of Richard Charles Martin Neville as a person with significant control on Nov 29, 2022

    		2 pagesPSC01

    Notification of David Crichton Henry as a person with significant control on Nov 29, 2022

    		2 pagesPSC01

    Cessation of Ron Smith as a person with significant control on May 23, 2023

    		1 pagesPSC07

    Notification of Norman Kenneth Mclennan as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Appointment of Professor Norman Kenneth Mclennan as a director on Apr 01, 2024

    		2 pagesAP01

    Cessation of Emma Jane Wells as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2023

    		27 pagesAA

    Termination of appointment of Deirdre Robertson as a director on Oct 06, 2023

    		1 pagesTM01

    Termination of appointment of Mike Evans as a secretary on Aug 31, 2023

    		1 pagesTM02

    Cessation of Calli Leigh Hopkinson as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Cessation of Steven John Richard David Bell as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Termination of appointment of Steven John Richard David Bell as a director on Aug 17, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Notification of Angus Douglas as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Appointment of Mr Angus Douglas as a director on Aug 01, 2023

    		2 pagesAP01

    Cessation of James Neilson Pettigrew as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Cessation of Alison Shona Henderson as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Termination of appointment of James Neilson Pettigrew as a director on Apr 12, 2023

    		1 pagesTM01

    Appointment of Mr Mike Evans as a secretary on Jan 12, 2023

    		2 pagesAP03

    Termination of appointment of William Graeme Wallace as a secretary on Jan 12, 2023

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    		31 pagesAA

    Appointment of Mr David Crichton Henry as a director on Nov 29, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Angus
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishDirector312184920001
    HENRY, David Crichton
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishChartered Surveyor199102090002
    MCLENNAN, Norman Kenneth, Professor
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishDirector & Chartered Surveyor1338080001
    NEVILLE, Richard Charles Martin
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishJournalist/Communications Consultant288979330001
    EVANS, Mike
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		304179060001
    FORSTER, Susan Inga
    50 Harestane Road
    DD3 9DZ Dundee
    		Secretary
    50 Harestane Road
    DD3 9DZ Dundee
    		British77594010001
    RITCHIE, Graeme Melville
    49 Reres Road
    Broughty Ferry
    DD5 2QD Dundee
    Angus
    		Secretary
    49 Reres Road
    Broughty Ferry
    DD5 2QD Dundee
    Angus
    		BritishAccountant1378330001
    TURNER, Philip
    Balbeuchly Steading
    Auchterhouse
    DD3 0QX Dundee
    8
    Scotland
    		Secretary
    Balbeuchly Steading
    Auchterhouse
    DD3 0QX Dundee
    8
    Scotland
    		British95597490002
    WALLACE, William Graeme
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		283892400001
    WATSON, William Gibson
    32 Grove Road
    Broughty Ferry
    DD5 1JN Dundee
    		Secretary
    32 Grove Road
    Broughty Ferry
    DD5 1JN Dundee
    		British460200003
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    ALLISON, Shelagh Margaret
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishDirector Of Finance & Resources234877910001
    ALLISON, Terry Robie Neve
    Abertay, 20 Ferry Road
    DD5 4NT Monifieth
    Angus
    		Director
    Abertay, 20 Ferry Road
    DD5 4NT Monifieth
    Angus
    		ScotlandBritishChartered Accountant163932200001
    BELL, Steven John Richard David
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishService Manager, Local Government243531130001
    BRYMER, Stewart, Prof
    33 Fairfield Road
    West Ferry
    DD5 1PL Dundee
    		Director
    33 Fairfield Road
    West Ferry
    DD5 1PL Dundee
    		ScotlandBritishSolicitor1045350001
    CLARK, Richard Phillip Harley
    Tornamean, 6 Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    		Director
    Tornamean, 6 Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    		United KingdomBritishChartered Accountant111852350002
    CLARK, Richard Phillip Harley
    Tornamean, 6 Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    		Director
    Tornamean, 6 Altries Wood
    Maryculter
    AB12 5GH Aberdeen
    		United KingdomBritishChartered Accountant111852350002
    DAY, Nicholas John
    13 Whinnybrae
    Broughty Ferry
    DD5 2HU Dundee
    		Director
    13 Whinnybrae
    Broughty Ferry
    DD5 2HU Dundee
    		BritishDevelopment Exec1372490001
    GRANT, Donald Blane
    Summerfield 24 Albany Road
    Broughty Ferry
    DD5 1NT Dundee
    Angus
    		Director
    Summerfield 24 Albany Road
    Broughty Ferry
    DD5 1NT Dundee
    Angus
    		United KingdomBritishChartered Accountant199450001
    GRANT, Linda Helen
    Millwaters
    Freuchie
    KY15 7JE Fife
    		Director
    Millwaters
    Freuchie
    KY15 7JE Fife
    		BritishDevelopment Manager79965960001
    GRIMMOND, Steven David
    12 Rescobie Avenue
    DD4 7QJ Dundee
    Angus
    		Director
    12 Rescobie Avenue
    DD4 7QJ Dundee
    Angus
    		BritishArts And Heritage Director42661190002
    HUTTON, Charles
    375 Arbroath Road
    DD4 7SQ Dundee
    Angus
    		Director
    375 Arbroath Road
    DD4 7SQ Dundee
    Angus
    		BritishCompany Director4947940001
    KEY, Neil Prophet
    Kirkside Kirkton Of Tealing
    Tealing
    DD4 0RD Dundee
    		Director
    Kirkside Kirkton Of Tealing
    Tealing
    DD4 0RD Dundee
    		BritishManaging Director49168780001
    LAWSON, Richard Herring
    Winsterley 23 Reres Road
    Broughty Ferry
    DD5 2QA Dundee
    Angus
    		Director
    Winsterley 23 Reres Road
    Broughty Ferry
    DD5 2QA Dundee
    Angus
    		BritishCompany Director166740001
    LINTON, Bruce Reid
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		ScotlandBritishChairman72090180001
    LOTHIAN, Andrew Jonathan
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		United KingdomBritishCompany Director140026940001
    LOW, William
    Herdhill Court
    DD8 5LG Kirriemuir
    Angus
    		Director
    Herdhill Court
    DD8 5LG Kirriemuir
    Angus
    		BritishCompany Director153870001
    LYALL, Michelle
    126 Kinghorne Road
    DD3 6LD Dundee
    Angus
    		Director
    126 Kinghorne Road
    DD3 6LD Dundee
    Angus
    		ScotlandBritishBank Manager124331480001
    LYNCH, Andrew Hunter, Councillor
    111 Liff Road
    DD2 2QQ Dundee
    		Director
    111 Liff Road
    DD2 2QQ Dundee
    		BritishCouncillor27223270002
    MACPHAIL, Dennis Mckinnon
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishDirector63104310006
    MATHESON, Ian Lowrie
    10 Addison Road
    Broughty Ferry
    DD5 2NB Dundee
    		Director
    10 Addison Road
    Broughty Ferry
    DD5 2NB Dundee
    		BritishDirector30639770002
    MOORE, Robert James
    1 Fish Ponds Cottage
    Stormontfield
    PH2 6BJ Perth
    Perthshire
    		Director
    1 Fish Ponds Cottage
    Stormontfield
    PH2 6BJ Perth
    Perthshire
    		BritishCompany Director870530001
    MUNSIE, Mark George
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishOperations Director85842490001
    PETTIGREW, James Neilson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		EnglandBritishCompany Director279035250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Norman Kenneth Mclennan
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 01, 2024
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Angus Douglas
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Aug 01, 2023
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr David Crichton Henry
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 29, 2022
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Charles Martin Neville
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 29, 2022
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Emma Jane Wells
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 18, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ron Smith
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Aug 19, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Shona Henderson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 20, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Calli Leigh Hopkinson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 27, 2020
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr James Neilson Pettigrew
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Oct 01, 2020
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr William Dawson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Jun 24, 2019
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Neil
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 16, 2019
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven John Richard David Bell
    DD1 3BA Dundee
    5 City Square
    Scotland
    		Nov 16, 2017
    DD1 3BA Dundee
    5 City Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Anne Scott Rendall
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 22, 2017
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Hazel Staig Pratt
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Emma Gray
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Bruce Reid Linton
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Dennis Mckinnon Macphail
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Phillip Harley Clark
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Jonathan Lothian
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr Paul Dean Jennings
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alistair Scott
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016Aug 15, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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