DUNDAS CASTLE LTD.
Overview
| Company Name | DUNDAS CASTLE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181034 |
| 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 DUNDAS CASTLE LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is DUNDAS CASTLE LTD. located?
| Registered Office Address | Dundas Castle, South Queensferry EH30 9SP West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNDAS CASTLE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DUNDAS CASTLE LTD.?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for DUNDAS CASTLE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Louise Fiona Glautier Andrew as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Archibald Seed as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Sir John Stewart Clark on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir John Stewart Clark on Nov 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Turcan Connell Ws as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Nov 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Lydia Stewart Clark as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Sir John Stewart-Clark as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Who are the officers of DUNDAS CASTLE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||||
| ANDREW, Louise Fiona Glautier | Director | Dundas Castle, South Queensferry EH30 9SP West Lothian | Scotland | British | 204666990001 | |||||||||||
| SEED, David Archibald | Director | c/o Fbr Seed Ltd Rose Lane TD5 7AP Kelso Rose Lane United Kingdom | United Kingdom | British | 97145090002 | |||||||||||
| STEWART CLARK, John, Sir | Director | Dundas Estate EH30 9SP South Queensferry Dundas Castle West Lothian Scotland | Scotland | British | 57900660003 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| TURCAN CONNELL WS | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 76340540001 | ||||||||||||
| STEWART CLARK, Lydia, Lady | Director | Dundas Castle EH30 9SP South Queensferry West Lothian | Scotland | Dutch | 57900530003 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DUNDAS CASTLE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir John Stewart-Clark | Apr 06, 2016 | Dundas Estate EH30 9SP South Queensferry Dundas Castle Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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