PORT OF DUNDEE LIMITED
Overview
| Company Name | PORT OF DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155442 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT OF DUNDEE LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is PORT OF DUNDEE LIMITED located?
| Registered Office Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT OF DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORT OF DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for PORT OF DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Mr Stuart James Wallace on Jan 30, 2018 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2017
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of PORT OF DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | British | 172009430001 | ||||||
| MACGREGOR, Stuart Alastair | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | 330152850001 | |||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 168159580002 | |||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | 2396760002 | ||||||
| THOMPSON, Hugh Macrae | Secretary | Fryern Barn Fryern Park RH20 4HG Storrington West Sussex | British | 4959050005 | ||||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | 46708020001 | ||||||
| SHIELD & KYD WS | Secretary | 5 Bank Street DD1 1RL Dundee Angus | 496820002 | |||||||
| CRAN, Carole Jean | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 241800710001 | |||||
| DOBBIE, George Taylor, Captain | Director | 16 Buddon Drive Monifieth DD5 4TH Dundee | British | 42344170001 | ||||||
| DUNCAN, Brownlow Gregor | Director | Applegrove 14 Hill Street Monifieth DD5 4JQ Dundee Angus | British | 8181430001 | ||||||
| FAIR, James Stuart | Director | 11 Whitehall Street DD1 4AE Dundee Tayside | British | 41695470002 | ||||||
| FLEMING, Alistair | Director | Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire | British | 1359650001 | ||||||
| HAMMOND, Charles Graham | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 498460009 | |||||
| MORRISON, Alexander Charles | Director | Drum House Drum KY13 0UN Kinross Fife | British | 806880001 | ||||||
| MURRAY, William Wilson | Director | 35a Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | 498890002 | |||||
| PALMER, Nicola Catharine | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | Australian | 119715280003 | |||||
| PATERSON, Stuart Randall | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 64281400001 | |||||
| SMITH, Alexander Craig | Director | 46 Balgillo Road Broughty Ferry DD5 3LW Dundee | British | 42344280001 | ||||||
| SMITH, Terence Patrick | Director | Old Market Garden 10 Ettrick Grove EH10 5AW Edinburgh Midlothian | United Kingdom | British | 27223670007 | |||||
| WATSON, John James, Captain | Director | 39 Elie Avenue Broughty Ferry DD5 3SF Dundee | British | 34989000002 |
Who are the persons with significant control of PORT OF DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ports Limited | Apr 06, 2016 | Prince Of Wales Dock, Leith Docks EH6 7DX Edinburgh 1 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