DUNEDIN GROUP LIMITED

Overview

Company Name	DUNEDIN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161431
Jurisdiction	Scotland
Date of Creation	Nov 07, 1995

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 GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DUNEDIN GROUP LIMITED located?

Registered Office Address	11 Cambridge Street EH1 2DY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROBOSCOT (20) LIMITED	Nov 07, 1995	Nov 07, 1995

What are the latest accounts for DUNEDIN GROUP LIMITED?

Next Accounts
Overdue	No
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 DUNEDIN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for DUNEDIN GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 27, 2022	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022	1 pages	AD01

Nov 15, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 23, 2021	Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021	2 pages	CH01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 30, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 25, 2019	Termination of appointment of Scott Gibson as a director on Apr 05, 2019	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 06, 2018	Registered office address changed from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW to 28 Rutland Square Edinburgh EH1 2BW on Jun 06, 2018	1 pages	AD01

Nov 08, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jul 14, 2016	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of DUNEDIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jun 01, 2001		Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		76362700002
BARRY, Roun Brendan Rutland Square EH1 2BW Edinburgh 28 Scotland	May 30, 1996		Director	Rutland Square EH1 2BW Edinburgh 28 Scotland	United Kingdom	Irish	1960-4	26177120006
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jun 01, 2001		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 30, 1996	May 31, 2001	Secretary	Saracens Saunders Lane GU22 0NU Woking Surrey		Irish		26177120002
MACGILLIVRAY, Shirley Margaret 52 Erskine Road EH52 6XL Broxburn West Lothian	Nov 07, 1995	Feb 19, 1996	Secretary	52 Erskine Road EH52 6XL Broxburn West Lothian		British		40027890001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Feb 19, 1996	May 31, 1996	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Mar 05, 1996	May 31, 1996	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Nov 07, 1995	Mar 05, 1996	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	1416100007
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Mar 05, 1996	May 31, 1996	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	38897330001
GIBSON, Scott Northumberland Street EH3 6JQ Edinburgh 55 Scotland	May 30, 1996	Apr 05, 2019	Director	Northumberland Street EH3 6JQ Edinburgh 55 Scotland	Scotland	British	1964-2	140893250003
LOMAS, Ian Paul Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	May 30, 1996	Sep 15, 2003	Director	Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	United Kingdom	British	1965-6	94970360001
MCKEAN, Alan Wallace 141 Colinton Road EH14 1BG Edinburgh	Nov 07, 1995	Mar 05, 1996	Director	141 Colinton Road EH14 1BG Edinburgh		British	1954-8	1019950002
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	Mar 05, 1996	May 31, 1996	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	646390001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	Mar 05, 1996	May 31, 1996	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	34817880001
TOUGH, Eric George William 4 Doune Terrace EH3 6DY Edinburgh	Nov 07, 1995	Mar 05, 1996	Director	4 Doune Terrace EH3 6DY Edinburgh		British	1957-7	54132470001
WHITEHEAD, Grahame Taylor 19 Whim Road EH31 2BD Gullane East Lothian	Mar 05, 1996	May 31, 1996	Director	19 Whim Road EH31 2BD Gullane East Lothian		British	1960-5	47022130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roun Brendan Barry Cambridge Street EH1 2DY Edinburgh 11 Scotland	Apr 06, 2016	Cambridge Street EH1 2DY Edinburgh 11 Scotland	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0