DYNAMIC EARTH ENTERPRISES LIMITED

Overview

Company Name	DYNAMIC EARTH ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139122
Jurisdiction	Scotland
Date of Creation	Jul 01, 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 DYNAMIC EARTH ENTERPRISES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Primary education (85200) / Education
General secondary education (85310) / Education
Museums activities (91020) / Arts, entertainment and recreation

Where is DYNAMIC EARTH ENTERPRISES LIMITED located?

Registered Office Address	112 Holyrood Road Edinburgh EH8 8AS Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DYNAMIC EARTH ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
YOUNGER UNIVERSE ENTERPRISES LIMITED	Jul 01, 1992	Jul 01, 1992

What are the latest accounts for DYNAMIC EARTH ENTERPRISES LIMITED?

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

What is the status of the latest confirmation statement for DYNAMIC EARTH ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2025
Next Confirmation Statement Due	Jun 12, 2025
Next Confirmation Statement Made Up To	May 29, 2024
Overdue	No

What are the latest filings for DYNAMIC EARTH ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Sep 24, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Termination of appointment of Douglas Walker as a secretary on Dec 13, 2023	1 pages	TM02

Jan 16, 2024	Appointment of Mrs Anastasia Patricia Catharine Rocke as a secretary on Dec 13, 2023	2 pages	AP03

Oct 04, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Current accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Oct 03, 2022	Notification of Mark Bishop as a person with significant control on Sep 22, 2022	2 pages	PSC01

Oct 03, 2022	Appointment of Mr Mark Ashley Bishop as a director on Sep 22, 2022	2 pages	AP01

Jul 28, 2022	Accounts for a small company made up to Oct 31, 2021	20 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of John Stuart Simpson as a director on Jul 01, 2022	1 pages	TM01

Jul 04, 2022	Appointment of Mr Douglas Walker as a secretary on Jul 01, 2022	2 pages	AP03

Jul 04, 2022	Termination of appointment of John Stuart Simpson as a secretary on Jul 01, 2022	1 pages	TM02

Jul 04, 2022	Cessation of John Stuart Simpson as a person with significant control on Jul 01, 2022	1 pages	PSC07

Aug 31, 2021	Accounts for a small company made up to Oct 31, 2020	20 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Change of details for Professor Sir Peter Downes as a person with significant control on Apr 28, 2021	2 pages	PSC04

Apr 28, 2021	Change of details for Professor Sir Peter Downes as a person with significant control on Apr 28, 2021	2 pages	PSC04

Sep 30, 2020	Accounts for a small company made up to Oct 31, 2019	18 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a small company made up to Oct 31, 2018	17 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DYNAMIC EARTH ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCKE, Anastasia Patricia Catharine 112 Holyrood Road Edinburgh EH8 8AS Midlothian	Dec 13, 2023		Secretary	112 Holyrood Road Edinburgh EH8 8AS Midlothian					318144340001
BISHOP, Mark Ashley Holyrood Road EH8 8AS Edinburgh 112 Scotland	Sep 22, 2022		Director	Holyrood Road EH8 8AS Edinburgh 112 Scotland	Scotland	British	1971-3	Chief Executive	183714620003
DOWNES, Peter, Professor Sir Steading DD6 8RB Newport-On-Tay Forgan House Scotland	Mar 01, 2019		Director	Steading DD6 8RB Newport-On-Tay Forgan House Scotland	England	British	1953-10	Vice-Chancellor Of The University Of Dundee	256295030001
DOWNIE, Andrew Millar 18 The Firs Millholm Road G44 3YB Glasgow	Feb 25, 1997	Nov 16, 1999	Secretary	18 The Firs Millholm Road G44 3YB Glasgow		British			51703620001
MARCANTONIO, Laura Francesca 32 Montpelier Park EH10 4NJ Edinburgh	May 21, 1996	Feb 25, 1997	Secretary	32 Montpelier Park EH10 4NJ Edinburgh		British			48069220001
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire	Jul 01, 1992	Apr 05, 1994	Secretary	56 Airlie Street G12 9SN Glasgow Lanarkshire		British			275330002
SIMPSON, John Stuart 6 Cammo Brae EH4 8ET Edinburgh Midlothian	Nov 16, 1999	Jul 01, 2022	Secretary	6 Cammo Brae EH4 8ET Edinburgh Midlothian		British			69719420001
WALKER, Douglas 112 Holyrood Road Edinburgh EH8 8AS Midlothian	Jul 01, 2022	Dec 13, 2023	Secretary	112 Holyrood Road Edinburgh EH8 8AS Midlothian					297608650001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Apr 05, 1994	May 21, 1996	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh					38051430002
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	Nov 27, 2001	Dec 31, 2010	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	Management	855790001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	Mar 28, 1995	Sep 22, 1998	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	Chief Executive	855790001
CRAIG, Gordon Younger, Professor 14 Kevock Road EH18 1HT Lasswade Midlothian	Mar 28, 1995	Feb 23, 2000	Director	14 Kevock Road EH18 1HT Lasswade Midlothian		British	1925-1	Retired	42924970001
CRICHTON, David St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Dec 04, 1998	Jan 30, 2001	Director	St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Scotland	British	1955-10	Chief Executive	102111000001
FAWCETT, Julia 42 Park Road SK8 4HW Gatley Cheshire	Feb 27, 2000	Jul 31, 2002	Director	42 Park Road SK8 4HW Gatley Cheshire	England	British	1965-5	Chief Executive	84096160001
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian	Mar 28, 1995	Nov 27, 2001	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	Company Director	35546730001
INGRAM, David Stanley, Professor 65 Dublin Street EH3 6NS Edinburgh	Dec 01, 1998	Feb 22, 2000	Director	65 Dublin Street EH3 6NS Edinburgh		British	1941-10	Professor	2875720002
IRONS, Norman Macfarlane, Lord Provost 141 Saughton Drive EH12 5TS Edinburgh Midlothian	Mar 28, 1995	Mar 30, 1996	Director	141 Saughton Drive EH12 5TS Edinburgh Midlothian		British	1941-1	Chartered Engineer	25185260001
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Feb 27, 2000	Feb 21, 2002	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	Chief Executive	89366130001
LEDERER, Peter Julian Ochil Lodge Gleneagles Hotel PH3 1NE Auchterarder Perthshire	Feb 27, 2000	Apr 17, 2001	Director	Ochil Lodge Gleneagles Hotel PH3 1NE Auchterarder Perthshire	Scotland	Canadian/Uk	1950-11	Hotelier	570500001
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Mar 17, 1998	Aug 06, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	Company Director	4120001
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire	Jul 01, 1992	Mar 28, 1995	Director	56 Airlie Street G12 9SN Glasgow Lanarkshire	Scotland	British	1963-9	Solicitor	275330002
MILLIGAN, Eric, Councillor 22 Hailes Grove EH13 0NE Edinburgh	Nov 19, 1996	Feb 22, 2000	Director	22 Hailes Grove EH13 0NE Edinburgh	Scotland	British	1951-1	Local Govt Elected Member	58086120001
RITCHIE, Ian Cleland 112 Holyrood Road Edinburgh EH8 8AS Midlothian	Jan 01, 2011	Dec 31, 2018	Director	112 Holyrood Road Edinburgh EH8 8AS Midlothian	Scotland	British	1950-6	Manager	1378450002
SELMAN, Peter Geoffrey 24 Saint Ninians Road EH12 8AW Edinburgh Midlothian	Jul 01, 1992	Mar 28, 1995	Director	24 Saint Ninians Road EH12 8AW Edinburgh Midlothian		British	1956-9	Senior Property Executive	70915090001
SIMPSON, John Stuart 6 Cammo Brae EH4 8ET Edinburgh Midlothian	Feb 27, 2000	Jul 01, 2022	Director	6 Cammo Brae EH4 8ET Edinburgh Midlothian	Scotland	British	1962-10	Chartered Accountant	69719420001
TURMEAU, William Arthur, Professor 71 Morningside Park EH10 5EZ Edinburgh Midlothian	Apr 26, 1995	Feb 22, 2000	Director	71 Morningside Park EH10 5EZ Edinburgh Midlothian		British	1929-9	Consultant	13369560001
WHEATER, Roger John 26 Dovecot Road EH12 7LE Edinburgh Midlothian	Dec 04, 1998	Feb 22, 2000	Director	26 Dovecot Road EH12 7LE Edinburgh Midlothian		British	1933-11	Professor	9500950001
WILKINSON, Derek Macgregor 4 Lauder Road EH9 2EL Edinburgh	Feb 27, 2000	Oct 17, 2001	Director	4 Lauder Road EH9 2EL Edinburgh		British	1943-11	Company Director	629280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNAMIC EARTH ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ashley Bishop Holyrood Road EH8 8AS Edinburgh 112 Scotland	Sep 22, 2022	Holyrood Road EH8 8AS Edinburgh 112 Scotland	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 company.
Professor Sir Peter Downes Steading DD6 8RB Newport-On-Tay Forgan House Scotland	Mar 01, 2019	Steading DD6 8RB Newport-On-Tay Forgan House Scotland	No
	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 company.
Mr John Stuart Simpson Holyrood Road EH8 8AS Edinburgh 112 Holyrood Road Scotland	Jul 01, 2016	Holyrood Road EH8 8AS Edinburgh 112 Holyrood Road 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Cleland Ritchie Green Lane EH18 1HE Lasswade Coppertop Midlothian Scotland	Jul 01, 2016	Green Lane EH18 1HE Lasswade Coppertop Midlothian 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) have the right to exercise, or actually exercise, significant influence or control over 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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