DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED

Overview

Company Name	DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC214816
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001

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 FOUNDER PARTNERS (G.P.) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED located?

Registered Office Address	2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (763) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2025	Application to strike the company off the register	2 pages	DS01

Sep 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jul 23, 2024	Appointment of Mr Graeme Murray as a director on Jul 23, 2024	2 pages	AP01

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 02, 2023	Notification of Mark Murray Ligertwood as a person with significant control on Feb 02, 2023	2 pages	PSC01

Jan 19, 2023	Cessation of Dougal Gareth Stuart Bennett as a person with significant control on Jan 19, 2023	1 pages	PSC07

Jan 19, 2023	Termination of appointment of Dougal Gareth Stuart Bennett as a director on Jan 19, 2023	1 pages	TM01

Jan 19, 2023	Appointment of Mr Mark Murray Ligertwood as a director on Jan 19, 2023	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 07, 2022	Cessation of Simon Edward Callum Miller as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jan 18, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 30, 2021	Termination of appointment of Ross Marshall as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Cessation of Ross Marshall as a person with significant control on Nov 30, 2021	1 pages	PSC07

Aug 18, 2021	Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021	1 pages	AD01

Aug 18, 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Graeme Douglas Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 23, 2001		Secretary	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom		British		49757030003
LIGERTWOOD, Mark Murray Distillery Lane EH11 2BD Edinburgh 3 Scotland	Jan 19, 2023		Director	Distillery Lane EH11 2BD Edinburgh 3 Scotland	United Kingdom	British	1972-8	304453530001
MIDDLETON, Shaun Norman Skene Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 23, 2001		Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1968-3	72074940002
MURRAY, Graeme Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Jul 23, 2024		Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Scotland	British	1965-3	325391110001
BURNESS 242 West George Street G2 4QY Glasgow	Jan 17, 2001	Feb 23, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
BENNETT, Dougal Gareth Stuart Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 23, 2001	Jan 19, 2023	Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Scotland	British	1965-4	66107860001
MARSHALL, Ross Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 23, 2001	Nov 30, 2021	Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1958-4	45974880002
MILLER, Simon Edward Callum 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Feb 23, 2001	Apr 09, 2014	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Scotland	British	1952-9	176036600001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 17, 2001	Feb 23, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Murray Ligertwood Distillery Lane EH11 2BD Edinburgh 3 Scotland	Feb 02, 2023	Distillery Lane EH11 2BD Edinburgh 3 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dougal Gareth Stuart Bennett Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Edward Callum Miller Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ross Marshall Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shaun Norman Skene Middleton Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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