DUNEDIN BUILDERS MERCHANTS LIMITED

Overview

Company Name	DUNEDIN BUILDERS MERCHANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139094
Jurisdiction	Scotland
Date of Creation	Jun 30, 1992

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 BUILDERS MERCHANTS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUNEDIN BUILDERS MERCHANTS LIMITED located?

Registered Office Address	Unit 16-18 Dunedin Street EH7 4JG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN BUILDERS MERCHANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DUNEDIN BUILDERS MERCHANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for DUNEDIN BUILDERS MERCHANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Dec 02, 2024	Satisfaction of charge SC1390940002 in full	1 pages	MR04

Jul 05, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Change of details for Mr John Taylor as a person with significant control on Jun 30, 2016	2 pages	PSC04

Jul 06, 2023	Change of details for Mrs Joanne Lisa Taylor as a person with significant control on Jun 30, 2016	2 pages	PSC04

Jun 07, 2023	Notification of Joanne Lisa Taylor as a person with significant control on Jun 30, 2016	2 pages	PSC01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Jul 03, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

Jan 28, 2016	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of DUNEDIN BUILDERS MERCHANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Joanne Lisa 3 Dalmahoy Crescent EH14 7DF Balerno Midlothian	Apr 27, 2000		Secretary	3 Dalmahoy Crescent EH14 7DF Balerno Midlothian		British		70531630002
TAYLOR, John 3 Dalmahoy Crescent EH14 7DF Balerno Midlothian	Jun 30, 1992		Director	3 Dalmahoy Crescent EH14 7DF Balerno Midlothian	Scotland	British	1967-3	26377790003
RAE, David Bolton 8 Buckstone Crescent EH10 6PL Edinburgh Midlothian	Jun 30, 1992	Nov 30, 1993	Secretary	8 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British		311700002
RAE, Linda Ann 35 Grove Road Headingley LS6 2AQ Leeds	Nov 30, 1993	Apr 27, 2000	Secretary	35 Grove Road Headingley LS6 2AQ Leeds		British		37281590005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 1992	Jun 30, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
RAE, Alistair James 36a Inverleith Row EH3 5PY Edinburgh Midlothian	Jun 30, 1992	Apr 27, 2000	Director	36a Inverleith Row EH3 5PY Edinburgh Midlothian	United Kingdom	British	1945-12	114151450001
RAE, David Bolton 8 Buckstone Crescent EH10 6PL Edinburgh Midlothian	Jun 30, 1992	Nov 30, 1993	Director	8 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British	1949-11	311700002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 1992	Jun 30, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN BUILDERS MERCHANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Lisa Taylor Unit 16-18 Dunedin Street EH7 4JG Edinburgh	Jun 30, 2016	Unit 16-18 Dunedin Street EH7 4JG Edinburgh	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Taylor Unit 16-18 Dunedin Street EH7 4JG Edinburgh	Jun 30, 2016	Unit 16-18 Dunedin Street EH7 4JG Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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