DUN EIDEANN PROPERTY LIMITED

DUN EIDEANN PROPERTY LIMITED

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

    Company NameDUN EIDEANN PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486014
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUN EIDEANN PROPERTY LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DUN EIDEANN PROPERTY LIMITED located?

    Registered Office Address
    84 Commercial Street
    Leith
    EH6 6LX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUN EIDEANN PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUN EIDEANN PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for DUN EIDEANN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 28-28a Dundas Street Edinburgh EH3 6JN United Kingdom to 84 Commercial Street Leith Edinburgh EH6 6LX on Feb 19, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    5 pagesCS01

    Notification of John Craig Mccracken as a person with significant control on Apr 26, 2023

    2 pagesPSC01

    Cessation of Kiez Edinburgh Ltd as a person with significant control on Apr 26, 2023

    3 pagesPSC07

    Termination of appointment of Michael Ellis Osborne as a director on Apr 26, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Notification of Kiez Edinburgh Ltd as a person with significant control on Oct 03, 2017

    2 pagesPSC02

    Confirmation statement made on Sep 04, 2022 with updates

    5 pagesCS01

    Cessation of John Craig Mccracken as a person with significant control on Oct 03, 2017

    1 pagesPSC07

    Director's details changed for Mr John Craig Mccracken on Oct 21, 2022

    2 pagesCH01

    Director's details changed for Mr John Craig Mccracken on Sep 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Cessation of Kiez Edinburgh Ltd as a person with significant control on Oct 03, 2017

    1 pagesPSC07

    Notification of Andrew Robert Jack as a person with significant control on Oct 03, 2017

    2 pagesPSC01

    Notification of John Craig Mccracken as a person with significant control on Oct 03, 2017

    2 pagesPSC01

    Notification of Kiez Edinburgh Ltd as a person with significant control on Oct 03, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 07, 2021

    2 pagesPSC09

    Appointment of Mr Michael Osborne as a director on Feb 05, 2021

    2 pagesAP01

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of DUN EIDEANN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Andrew Robert
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    Director
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    Northern IrelandBritish142967000001
    MCCRACKEN, John Craig
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    Director
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    Northern IrelandBritish190716930001
    CAMPBELL, Amanda Naomi
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Secretary
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    190716940001
    ADAIR, Brian
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Director
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    ScotlandBritish292880002
    BLACKWOOD, John
    Carmelaws
    EH49 6BU Linlithgow
    18
    West Lothian
    Scotland
    Director
    Carmelaws
    EH49 6BU Linlithgow
    18
    West Lothian
    Scotland
    ScotlandBritish195851010001
    CAMPBELL, Amanda Naomi
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Director
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    ScotlandUnited Kingdom87811080002
    CAMPBELL, Michael David
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Director
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    ScotlandUnited Kingdom87811070001
    OSBORNE, Michael
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Director
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Northern IrelandBritish152735460005

    Who are the persons with significant control of DUN EIDEANN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Craig Mccracken
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    Apr 26, 2023
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kiez Edinburgh Ltd
    Dufferin Avenue
    BT20 3AA Bangor
    34
    Northern Ireland
    Oct 03, 2017
    Dufferin Avenue
    BT20 3AA Bangor
    34
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2016
    Place RegisteredNorthern Ireland
    Registration NumberNi646831
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Craig Mccracken
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Oct 03, 2017
    Dundas Street
    EH3 6JN Edinburgh
    28-28a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kiez Edinburgh Ltd
    Dufferin Avenue
    BT20 3AA Bangor
    34
    Northern Ireland
    Oct 03, 2017
    Dufferin Avenue
    BT20 3AA Bangor
    34
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2016
    Place RegisteredNorthern Ireland
    Registration NumberNi646831
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Robert Jack
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    Oct 03, 2017
    Commercial Street
    Leith
    EH6 6LX Edinburgh
    84
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DUN EIDEANN PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Oct 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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