DUNDAS GLOBAL INVESTORS LIMITED

Overview

Company Name	DUNDAS GLOBAL INVESTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC435226
Jurisdiction	Scotland
Date of Creation	Oct 22, 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 DUNDAS GLOBAL INVESTORS LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is DUNDAS GLOBAL INVESTORS LIMITED located?

Registered Office Address	41 Northumberland Street EH3 6JA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUNDAS GLOBAL INVESTORS LIMITED?

Previous Company Names
Company Name	From	Until
CARBETH LIMITED	Mar 06, 2013	Mar 06, 2013
DUNDAS GLOBAL INVESTORS LIMITED	Mar 01, 2013	Mar 01, 2013
DMWS 1004 LIMITED	Oct 22, 2012	Oct 22, 2012

What are the latest accounts for DUNDAS GLOBAL INVESTORS 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 DUNDAS GLOBAL INVESTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for DUNDAS GLOBAL INVESTORS LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Director's details changed for Mr Alan Mcfarlane on Nov 01, 2024	2 pages	CH01

Oct 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Notification of Vanessa Murchison as a person with significant control on Oct 06, 2023	2 pages	PSC01

Oct 09, 2023	Appointment of Ms Vanessa Murchison as a director on Oct 06, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Russell Hogan as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Cessation of Russell Hogan as a person with significant control on Sep 30, 2023	1 pages	PSC07

Oct 26, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Change of details for Mr Russel Hogan as a person with significant control on Nov 04, 2019	2 pages	PSC04

Aug 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Nov 04, 2016	Confirmation statement made on Oct 22, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of DUNDAS GLOBAL INVESTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCFARLANE, Alan

Mar 01, 2013

Director

Northumberland Street

EH3 6JA Edinburgh

Scotland

British

1956-8

78249630006

MURCHISON, Vanessa

Oct 06, 2023

Director

Northumberland Street

EH3 6JA Edinburgh

Scotland

British

1978-4

249739540001

DM COMPANY SERVICES LIMITED

Oct 22, 2012

Mar 01, 2013

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

GILCHRIST, Ewan Caldwell

Oct 22, 2012

Mar 01, 2013

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1969-5

88983380002

HOGAN, Russell

Mar 01, 2013

Sep 30, 2023

Director

Northumberland Street

EH3 6JA Edinburgh

Scotland

British

1962-8

61566990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNDAS GLOBAL INVESTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Vanessa Murchison Northumberland Street EH3 6JA Edinburgh 41	Oct 06, 2023	Northumberland Street EH3 6JA Edinburgh 41	No
	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.
Mr Russell Hogan Northumberland Street EH3 6JA Edinburgh 41 Scotland	Apr 06, 2016	Northumberland Street EH3 6JA Edinburgh 41 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.
Mr Alan Mcfarlane Northumberland Street EH3 6JA Edinburgh 41 Scotland	Apr 06, 2016	Northumberland Street EH3 6JA Edinburgh 41 Scotland	No
	Nationality: Scottish 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