DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED was incorporated 42 years ago on 08/12/1981 and has the registered number: SC076924. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 CAMBRIDGE STREET
EDINBURGH
EH1 2DY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT SMYTH FULLERTON Mar 1962 British Director 2001-06-01 CURRENT
MR ALBERT SMYTH FULLERTON Mar 1962 British Secretary 2001-06-01 CURRENT
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 1996-05-30 CURRENT
ERNEST MICHAEL SHEAVILLS Jun 1945 British Director 1996-03-05 UNTIL 1996-05-31 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 1990-12-07 UNTIL 1992-08-12 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 1996-02-16 UNTIL 1996-03-05 RESIGNED
ANDREW STEPHEN PATIENCE Secretary 1991-04-09 UNTIL 1993-09-13 RESIGNED
ANNE WARD British Secretary RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1996-03-05 UNTIL 1996-05-31 RESIGNED
NEIL MORTON SHEPHERD British Secretary 1995-02-06 UNTIL 1996-02-16 RESIGNED
JAMES BROUGH Secretary 1990-03-29 UNTIL 1991-04-09 RESIGNED
MR ROUN BRENDAN BARRY Apr 1960 Irish Secretary 1993-09-13 UNTIL 1995-02-06 RESIGNED
MR ROUN BRENDAN BARRY Apr 1960 Irish Secretary 1996-05-30 UNTIL 2001-05-31 RESIGNED
MICHAEL ALEXANDER FORREST May 1938 British Director RESIGNED
COLIN WINCHESTER Feb 1948 British Director 1992-08-18 UNTIL 1993-08-20 RESIGNED
GRAHAME TAYLOR WHITEHEAD May 1950 British Director 1996-03-05 UNTIL 1996-05-31 RESIGNED
HERMAN CHRISTIAAN VAN DEN BERG Jun 1943 Dutch Director 1993-09-28 UNTIL 1996-02-16 RESIGNED
JAMES MCGILL SOUNESS British Director RESIGNED
WILLEM BADON GHIJBEN Apr 1932 Dutch Director 1995-06-15 UNTIL 1996-02-16 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 1996-03-05 UNTIL 1996-05-31 RESIGNED
ALEXANDER WALLACE MERCER Nov 1946 British Director RESIGNED
MR IAN PAUL LOMAS Jun 1965 British Director 1996-05-30 UNTIL 2003-09-15 RESIGNED
SCOTT GIBSON Feb 1964 British Director 1996-05-30 UNTIL 2019-04-05 RESIGNED
RICHARD ROBERTSON TRAIL BUCHANAN Dec 1944 British Director 1990-07-27 UNTIL 1993-08-20 RESIGNED
DAVID JACQUES ANDRE DE BOCK Aug 1938 British Director 1993-09-28 UNTIL 1996-02-16 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 1996-03-05 UNTIL 1996-05-31 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1996-02-16 UNTIL 1996-03-05 RESIGNED
GEORGE WARDLAW BURNET Dec 1927 British Director RESIGNED
JOHANNA BAUKJE BAARA-GOETTSCH Jul 1948 Dutch Director 1992-09-28 UNTIL 1996-02-16 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2006-05-17 UNTIL 2007-10-11 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1996-02-16 UNTIL 1996-05-31 RESIGNED
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 1992-06-05 UNTIL 1996-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roun Brendan Barry 2016-04-06 4/1960 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT HOMES (GALLIONS APPROACH) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
BMO PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
CHESSER PROPERTIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELB DESIGN LIMITED BO'NESS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D KING PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROMARTY PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AW ESTATES LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
DATAMADE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENTRUIM ESTATE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
GLENLYON INVESTMENTS LIMITED PERTHSHIRE Active DORMANT 99999 - Dormant Company
CREDENTIAL ESTATES LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
ACHNACARRY HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ASIC LAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALEDON INVESTMENT MANAGEMENT LIMITED EDINBURGH Dissolved... 68320 - Management of real estate on a fee or contract basis
GLENLYON GOURMET LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
CALEDON TELFER HOUSE LTD EDINBURGH Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED 2023-10-03 31-12-2022 £29,133 equity
Micro-entity Accounts - DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED 2022-09-30 31-12-2021 £29,133 equity
Micro-entity Accounts - DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED 2021-09-16 31-12-2020 £29,133 equity
Micro-entity Accounts - DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED 2020-12-31 31-12-2019 £29,118 equity
Micro-entity Accounts - DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED 2019-08-23 31-12-2018 £22,077 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SARACENS CAPITAL INVESTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (CHELTENHAM) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 1 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 2 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DUNEDIN PROPERTY (FM) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate