DUNEDIN CAPITAL PARTNERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DUNEDIN CAPITAL PARTNERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNEDIN CAPITAL PARTNERS LIMITED was incorporated 41 years ago on 19/04/1983 and has the registered number: SC082727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DUNEDIN CAPITAL PARTNERS LIMITED was incorporated 41 years ago on 19/04/1983 and has the registered number: SC082727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DUNEDIN CAPITAL PARTNERS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EASTER DALRY HOUSE
EDINBURGH
EH11 2BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME DOUGLAS MURRAY | Mar 1965 | British | Director | 2002-03-05 | CURRENT |
GRAEME DOUGLAS MURRAY | Mar 1965 | British | Secretary | 1996-10-10 | CURRENT |
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2014-04-09 | CURRENT |
JAMES MILLER | Sep 1934 | British | Director | RESIGNED | |
DR JAMES MARK NELSON STRANG | Sep 1971 | British | Director | 2008-07-29 UNTIL 2011-03-30 | RESIGNED |
MR DUNCAN MACRAE | Dec 1969 | British | Director | 2007-03-26 UNTIL 2009-04-03 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2001-06-07 UNTIL 2011-03-30 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | RESIGNED | |
MR PETER MENZIES SMAILL | Aug 1954 | British | Director | 2002-03-05 UNTIL 2004-11-30 | RESIGNED |
ALEXANDER NEIL FERGUSON PIRIE | Jul 1961 | British | Director | 1994-06-06 UNTIL 1995-12-01 | RESIGNED |
MR RICHARD DAVIDSON MUCKART | Sep 1950 | British | Director | 1996-01-18 UNTIL 1996-05-14 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 1994-09-05 UNTIL 2014-04-09 | RESIGNED |
BRIAN CLAYTON TAIT | Nov 1942 | British | Director | 1990-01-11 UNTIL 1993-08-31 | RESIGNED |
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 1999-06-30 UNTIL 2012-04-30 | RESIGNED |
IAN CHARLES RATTRAY | Apr 1948 | British | Director | RESIGNED | |
CLAIRE FRASER MORRISON | Secretary | 1994-11-01 UNTIL 1996-07-02 | RESIGNED | ||
COLIN WALTER KILPATRICK | Mar 1935 | British | Secretary | RESIGNED | |
MR JOHN EWAN JEFFREY | Jun 1953 | British | Secretary | 1996-07-02 UNTIL 1996-10-14 | RESIGNED |
JAMES STEWART CARRACHER | Apr 1964 | British | Secretary | 1993-02-01 UNTIL 1994-11-01 | RESIGNED |
MR DAVID RICHARD WILLIAMS | May 1960 | British | Director | 2011-02-28 UNTIL 2012-04-30 | RESIGNED |
ALAN SCOTT KEMP | Apr 1944 | British | Director | 1990-01-11 UNTIL 1995-10-30 | RESIGNED |
DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 1999-09-13 UNTIL 2012-04-30 | RESIGNED |
GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2006-11-01 UNTIL 2012-04-30 | RESIGNED |
MR BRIAN FINLAYSON | Jun 1947 | British | Director | RESIGNED | |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2003-11-01 UNTIL 2012-04-30 | RESIGNED |
MR JOACHIM FRANZ XAVER HETTICH | Nov 1951 | British | Director | 1990-01-11 UNTIL 1994-06-06 | RESIGNED |
JOHN MICHAEL HUDSON | Jul 1968 | British | Director | 2005-12-05 UNTIL 2010-07-23 | RESIGNED |
MR JOHN EWAN JEFFREY | Jun 1953 | British | Director | 1989-05-10 UNTIL 1999-02-28 | RESIGNED |
MR JOHN EWAN JEFFREY | Jun 1953 | British | Director | RESIGNED | |
HELEN BAGAN | Nov 1958 | British | Director | 1996-01-18 UNTIL 1998-11-10 | RESIGNED |
JAMES DOUGLAS ANDERSON | Jan 1943 | British | Director | RESIGNED | |
IAN HAMISH LESLIE MELVILLE | Aug 1944 | British | Director | 1992-06-05 UNTIL 1995-12-31 | RESIGNED |
MARK MURRAY LIGERTWOOD | Aug 1972 | British | Director | 2006-11-01 UNTIL 2012-04-30 | RESIGNED |
COLIN WALTER KILPATRICK | Mar 1935 | British | Director | RESIGNED | |
ROSS MARSHALL | Apr 1958 | British | Director | 1994-10-11 UNTIL 2012-04-30 | RESIGNED |
COLIN ROY THOMSON | Mar 1961 | British | Director | 1994-12-01 UNTIL 1996-03-25 | RESIGNED |
IAN DUNCAN TAYLOR | Feb 1955 | United Kingdom | Director | 1999-02-23 UNTIL 1999-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunedin Capital Group Holdco Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |