DUNSHELT INVESTMENTS LIMITED

Overview

Company Name	DUNSHELT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134333
Jurisdiction	Scotland
Date of Creation	Oct 04, 1991

Summary

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

What is the purpose of DUNSHELT INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DUNSHELT INVESTMENTS LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for DUNSHELT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DUNSHELT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for DUNSHELT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jun 06, 2024	Appointment of Stephanie Elizabeth Pratt as a director on May 20, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Director's details changed for Mr Alexander Francis Mcdonald on Oct 11, 2023	2 pages	CH01

Sep 13, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Jan 31, 2022	8 pages	AA

Oct 29, 2021	Accounts for a dormant company made up to Jan 31, 2021	8 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Lorna Margaret Christine as a director on Feb 27, 2021	2 pages	AP01

Jan 31, 2021	Accounts for a dormant company made up to Jan 31, 2020	8 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Cessation of John Stewart Robertson as a person with significant control on Apr 22, 2020	1 pages	PSC07

May 11, 2020	Termination of appointment of John Stewart Robertson as a director on Apr 22, 2020	1 pages	TM01

Oct 28, 2019	Accounts for a dormant company made up to Jan 31, 2019	5 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Jan 31, 2018	6 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

May 13, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of DUNSHELT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 02, 2007		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
MCDONALD, Alexander Francis Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Oct 01, 2007		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1955-3	44650001
PRATT, Stephanie Elizabeth Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 20, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1988-6	284889590002
MENZIES, John Macdonald 14 Dundee Road West DD4 7NY Dundee Angus	Oct 31, 1991	Oct 02, 2007	Secretary	14 Dundee Road West DD4 7NY Dundee Angus		British		425530001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Oct 04, 1991	Oct 31, 1991	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	Oct 04, 1991	Oct 11, 1991	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2	900003080001
CHRISTINE, Lorna Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Feb 27, 2021	Apr 30, 2024	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-2	253264410004
MENZIES, Elizabeth 14 Dundee Road West DD4 7NY Dundee Angus	Oct 31, 1991	May 30, 2001	Director	14 Dundee Road West DD4 7NY Dundee Angus		British	1901-4	425560001
MENZIES, John Macdonald 14 Dundee Road West DD4 7NY Dundee Angus	Oct 11, 1991	Aug 09, 2009	Director	14 Dundee Road West DD4 7NY Dundee Angus		British	1932-5	425530001
MILLER, Dorothy Brown 3 The Stables Longforgan DD2 5FD Dundee	Oct 11, 1991	Nov 24, 2006	Director	3 The Stables Longforgan DD2 5FD Dundee		British	1936-3	425550004
ROBERTSON, John Stewart 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Oct 01, 2007	Apr 22, 2020	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	United Kingdom	British	1949-3	39313210001
ROBERTSON, John Stewart 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee	Oct 04, 1991	Oct 11, 1991	Director	4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee	United Kingdom	British	1949-3	39313210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNSHELT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stewart Robertson 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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Francis Mcdonald 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 holds, directly or indirectly, more than 25% but not more than 50% 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.
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