DUNEDIN (FP III) LIMITED

Overview

Company Name	DUNEDIN (FP III) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC433845
Jurisdiction	Scotland
Date of Creation	Oct 02, 2012

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 (FP III) LIMITED?

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

Where is DUNEDIN (FP III) LIMITED located?

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

What are the latest accounts for DUNEDIN (FP III) 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 (FP III) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for DUNEDIN (FP III) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Notification of Dunedin Llp as a person with significant control on Oct 07, 2024	2 pages	PSC02

Oct 07, 2024	Confirmation statement made on Oct 02, 2024 with updates	4 pages	CS01

Oct 07, 2024	Cessation of Dunedin Saltire Limited as a person with significant control on Oct 07, 2024	1 pages	PSC07

Aug 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 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

Dec 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr Graeme Douglas Murray as a secretary on Jun 07, 2022	2 pages	AP03

Jun 06, 2022	Director's details changed for Graeme Douglas Murray on Jun 05, 2022	2 pages	CH01

Jun 06, 2022	Director's details changed for Mr Mark Murray Ligertwood on Jun 05, 2022	2 pages	CH01

Jun 06, 2022	Director's details changed for Mr Dougal Gareth Stuart Bennett on Jun 04, 2022	2 pages	CH01

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

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

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

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

Oct 13, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

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

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Oct 16, 2018	Appointment of Mr Dougal Gareth Stuart Bennett as a director on Jul 04, 2018	2 pages	AP01

Oct 16, 2018	Appointment of Mark Murray Ligertwood as a director on Jul 04, 2018	2 pages	AP01

Oct 03, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUNEDIN (FP III) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MURRAY, Graeme Douglas

Jun 07, 2022

Secretary

Easter Dalry House

3 Distillery Lane

EH11 2BD Edinburgh

2nd Floor

Scotland

296623390001

LIGERTWOOD, Mark Murray

Jul 04, 2018

Director

Easter Dalry House

3 Distillery Lane

EH11 2BD Edinburgh

2nd Floor

Scotland

British

1972-8

Director

116803590001

MIDDLETON, Shaun

Oct 02, 2012

Director

Easter Dalry House

3 Distillery Lane

EH11 2BD Edinburgh

2nd Floor

Scotland

South African

1968-1

Investment Professional

172529930001

MURRAY, Graeme Douglas

Oct 02, 2012

Director

Easter Dalry House

3 Distillery Lane

EH11 2BD Edinburgh

2nd Floor

Scotland

British

1965-3

Chartered Accountant

49757030004

BENNETT, Dougal Gareth Stuart

Jul 04, 2018

Jan 19, 2023

Director

Easter Dalry House

3 Distillery Lane

EH11 2BD Edinburgh

2nd Floor

Scotland

British

1965-4

Director

148914330002

GRAY, Gary George

Oct 02, 2012

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

BURNESS (DIRECTORS) LIMITED

Oct 02, 2012

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN (FP III) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunedin Llp

Oct 07, 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 has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dunedin Saltire Limited

Apr 06, 2016

Castle Terrace

EH1 2EN Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
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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