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DUNEDIN (FUNDS G.P.) LIMITED

DUNEDIN (FUNDS G.P.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNEDIN (FUNDS G.P.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341482
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN (FUNDS G.P.) LIMITED?

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

    Where is DUNEDIN (FUNDS G.P.) LIMITED located?

    Registered Office Address
    2nd Floor Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

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

    		1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Graeme Douglas
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		Secretary
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		BritishChartered Accountant49757030003
    MIDDLETON, Shaun Norman Skene
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		Director
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		United KingdomBritishManaging Director72074940002
    MURRAY, Graeme Douglas
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		Director
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		United KingdomBritishChartered Accountant49757030003
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920001
    MARSHALL, Ross
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		Director
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    Scotland
    		United KingdomBritishCompany Director45974880002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunedin Llp
    Distillery Lane
    EH11 2BD Edinburgh
    3
    Scotland
    		Apr 15, 2024
    Distillery Lane
    EH11 2BD Edinburgh
    3
    Scotland
    		No
    Legal FormLimited Liability Parnership
    Legal AuthorityLimited 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.
    Castle Terrace
    EH1 2EN Edinburgh
    20
    Scotland
    		Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    20
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc412602
    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.
    • license: CC0