DUNEDIN SECURITIES LIMITED

Overview

Company Name	DUNEDIN SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203538
Jurisdiction	Scotland
Date of Creation	Feb 02, 2000

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 SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNEDIN SECURITIES LIMITED located?

Registered Office Address	10 Craigmillar Park EH16 5NE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for DUNEDIN SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Notification of Mark Anthony Emlick as a person with significant control on Feb 18, 2025	2 pages	PSC01

Feb 18, 2025	Cessation of Joseph Meng Loong Lee as a person with significant control on Feb 18, 2025	1 pages	PSC07

Feb 18, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Feb 14, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Mar 10, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to May 31, 2021	4 pages	AA

Jun 14, 2021	Total exemption full accounts made up to May 31, 2020	4 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Director's details changed for Mr Mark Anthony Emlick on Jan 20, 2021	2 pages	CH01

Jan 20, 2021	Change of details for Mr Joseph Meng Loong Lee as a person with significant control on Jan 20, 2021	2 pages	PSC04

Mar 16, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to May 31, 2019	4 pages	AA

Feb 06, 2019	Total exemption full accounts made up to May 31, 2018	4 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018	1 pages	TM01

Oct 30, 2018	Appointment of Mr Mark Anthony Emlick as a director on Oct 29, 2018	2 pages	AP01

Feb 07, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to May 31, 2017	3 pages	AA

Feb 16, 2017	Total exemption full accounts made up to May 31, 2016	3 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	CS01

Jan 10, 2017	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017	1 pages	AD01

View All Filings

Who are the officers of DUNEDIN SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMLICK, Mark Anthony Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Oct 29, 2018		Director	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Scotland	British	1962-11	Company Director	228707330010
DEMPSTER, John Laurie Redwood House 78 Spylaw Road EH10 5BR Edinburgh Midlothian	Feb 02, 2000	Aug 31, 2000	Secretary	Redwood House 78 Spylaw Road EH10 5BR Edinburgh Midlothian		British		Director	127837450001
EMLICK, Mark Anthony Kinellan 2 Oswald Road EH9 2HF Edinburgh	Aug 31, 2000	Mar 28, 2007	Secretary	Kinellan 2 Oswald Road EH9 2HF Edinburgh		British		Financial Advisor	43504860004
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 02, 2000	Feb 02, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
EMLICK, Mark Anthony Charlotte Square EH2 4HQ Edinburgh 45 Scotland	Sep 01, 2010	Jun 17, 2016	Director	Charlotte Square EH2 4HQ Edinburgh 45 Scotland	Scotland	British	1962-11	Director	43504860012
EMLICK, Mark Anthony Kinellan 2 Oswald Road EH9 2HF Edinburgh	Feb 02, 2000	Mar 28, 2007	Director	Kinellan 2 Oswald Road EH9 2HF Edinburgh		British	1962-11	Financial Advisor	43504860004
IRVINE, Yuill Seymour 16 Mount Frost Drive KY7 6JQ Markinch Fife	Jan 31, 2001	Sep 01, 2010	Director	16 Mount Frost Drive KY7 6JQ Markinch Fife	Scotland	British	1966-4	Director	63484490004
LEE, Joseph Meng Loong Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Jun 17, 2016	Oct 29, 2018	Director	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	England	British	1974-9	Director	142352660002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 02, 2000	Feb 02, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Emlick Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Feb 18, 2025	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Joseph Meng Loong Lee Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Feb 02, 2017	Craigmillar Park EH16 5NE Edinburgh 10 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 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