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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CET STRUCTURES LTD. WALSALL ENGLAND Active FULL 71200 - Technical testing and analysis
PROJECT MUTUAL LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
DUNEDIN (SAPE GP) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
APPLERIGG LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
DUNEDIN (SAPE GP) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN (SAPE STAFF) NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITAL LAW LIMITED CARDIFF Active GROUP 69102 - Solicitors
RED MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED GLOBAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MARTELLO TOPCO LIMITED LONDON ... FULL 70100 - Activities of head offices
MARTELLO BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
SACHVILLE COURT LIMITED CARDIFF UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
DUNEDIN CAPITAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
DUNEDIN (SAPE SCOTLAND GP) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC EDINBURGH UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
NAPIER HOUSE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE OPTIMA VALUE GROUP LIMITED EDINBURGH Active SMALL 63110 - Data processing, hosting and related activities
DUNEDIN SALTIRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN (GP III) LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN (FP III) LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied
DUNEDIN (GENERAL PARTNER III) LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied