DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED

DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED

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

    Company NameDUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC507359
    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 HOUSE PROPERTIES (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Charles Peters on Jun 04, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    5 pagesAA

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023

    1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Director's details changed for Mr Craig Anderson Walker on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew John Peters on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Stuart Charles Peters on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Bruce Edward Walker on Dec 11, 2023

    2 pagesCH01

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Charles Peters on Jun 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Bruce Edward Walker on Jun 08, 2020

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Who are the officers of DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    PETERS, Andrew John
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish81979720005
    PETERS, Stuart Charles
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish88430490003
    WALKER, Bruce Edward
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish39355150007
    WALKER, Craig Anderson
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish51733240003

    Who are the persons with significant control of DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Edward Walker
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Apr 06, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 John Peters
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    May 10, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Stuart Charles Peters
    3 Walker Street
    EH3 7JY Edinburgh
    Melford House
    United Kingdom
    May 10, 2016
    3 Walker Street
    EH3 7JY Edinburgh
    Melford House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Craig Anderson Walker
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 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