DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

Overview

Company Name	DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296515
Jurisdiction	Scotland
Date of Creation	Feb 02, 2006

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 CAPITAL PARTNERS (GP II) LIMITED?

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

Where is DUNEDIN CAPITAL PARTNERS (GP II) 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 CAPITAL PARTNERS (GP II) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (363) LIMITED	Feb 02, 2006	Feb 02, 2006

What are the latest accounts for DUNEDIN CAPITAL PARTNERS (GP II) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DUNEDIN CAPITAL PARTNERS (GP II) 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 CAPITAL PARTNERS (GP II) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with updates	4 pages	CS01

Aug 19, 2024	Full accounts made up to Mar 31, 2024	13 pages	AA

Apr 15, 2024	Notification of Dunedin Llp as a person with significant control on Apr 15, 2024	2 pages	PSC02

Apr 15, 2024	Cessation of Dunedin Saltire Limited as a person with significant control on Apr 15, 2024	1 pages	PSC07

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

Dec 01, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

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

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 Ligertwood as a director on Jan 19, 2023	2 pages	AP01

Dec 07, 2022	Full accounts made up to Mar 31, 2022	13 pages	AA

Jun 07, 2022	Director's details changed for Mr Dougal Gareth Stuart Bennett on Jun 05, 2022	2 pages	CH01

Feb 03, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Full accounts made up to Mar 31, 2021	14 pages	AA

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

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

Dec 13, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Full accounts made up to Mar 31, 2019	12 pages	AA

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

Dec 06, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

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

Dec 12, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Feb 03, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	CS01

Dec 18, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

View All Filings

Who are the officers of DUNEDIN CAPITAL PARTNERS (GP II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Graeme Douglas Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 14, 2006		Secretary	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom		British		Chartered Accountant	49757030003
LIGERTWOOD, Mark Distillery Lane EH11 2BD Edinburgh 3 Scotland	Jan 19, 2023		Director	Distillery Lane EH11 2BD Edinburgh 3 Scotland	Scotland	British	1972-10	Director	304453780001
MIDDLETON, Shaun Norman Skene Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Nov 22, 2011		Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1968-3	Managing Director	72074940002
MURRAY, Graeme Douglas Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 14, 2006		Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1965-3	Chartered Accountant	49757030003
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 02, 2006	Feb 14, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BENNETT, Dougal Gareth Stuart Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Dec 17, 2013	Jan 19, 2023	Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Scotland	British	1965-4	Director	148914330002
MARSHALL, Ross 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Feb 14, 2006	Dec 17, 2013	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1958-4	Company Director	45974880002
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Oct 08, 2008	Mar 31, 2011	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	Director	35968050002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 02, 2006	Feb 14, 2006	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 CAPITAL PARTNERS (GP II) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunedin Llp

Apr 15, 2024

Easter Dalry House

3 Distillery Lane

EH11 2BD Edinburgh

United Kingdom

Legal Form	Limited Liability Parnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dunedin Saltire Limited

Apr 06, 2016

20 Castle Terrace

EH1 2EN Edinburgh

Saltire Court

Scotland

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	Sc412602

Natures of Control

The person holds, directly or indirectly, 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.
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