DUNDEE INDUSTRIAL HERITAGE LIMITED - DUNDEE


Company Profile Company Filings

Overview

DUNDEE INDUSTRIAL HERITAGE LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
DUNDEE INDUSTRIAL HERITAGE LIMITED was incorporated 37 years ago on 01/05/1985 and has the registered number: SC093109. The accounts status is SMALL and accounts are next due on 31/12/2022.

DUNDEE INDUSTRIAL HERITAGE LIMITED - DUNDEE

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2021 17/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEILSON PETTIGREW Jul 1958 British Director 2020-10-01 CURRENT
GILLIAN POULTER May 1968 British Director 2001-02-07 CURRENT
HAZEL STAIG PRATT May 1959 British Director 2017-11-16 CURRENT
DEIRDRE ROBERTSON Mar 1968 British Director 2019-03-01 CURRENT
MR STEVEN JOHN RICHARD DAVID BELL Nov 1977 British Director 2017-11-16 CURRENT
MR WILLIAM GRAEME WALLACE Secretary 2021-05-31 CURRENT
PHILIP TURNER May 1944 British Director 2006-12-07 UNTIL 2017-05-17 RESIGNED
SHELAGH MARGARET ALLISON Jan 1963 British Director 2017-03-02 UNTIL 2021-05-31 RESIGNED
TERRY ROBIE NEVE ALLISON Oct 1963 British Director 2003-11-13 UNTIL 2005-12-08 RESIGNED
MR STEWART BRYMER Jan 1957 British Director 1999-03-12 UNTIL 2009-10-01 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2005-12-08 UNTIL 2015-02-12 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 1994-07-27 UNTIL 2003-05-15 RESIGNED
NICHOLAS JOHN DAY Jul 1946 British Director 1991-03-04 UNTIL 1992-08-11 RESIGNED
DONALD BLANE GRANT Oct 1921 British Director RESIGNED
MR STEVEN DAVID GRIMMOND Jun 1963 British Director 2000-11-15 UNTIL 2002-06-13 RESIGNED
CHARLES HUTTON Dec 1924 British Director 1991-08-06 UNTIL 1994-09-05 RESIGNED
NEIL PROPHET KEY Jan 1945 British Director 1996-05-16 UNTIL 2000-08-25 RESIGNED
LINDA HELEN GRANT Jun 1958 British Director 2001-11-14 UNTIL 2002-10-25 RESIGNED
MR BRUCE REID LINTON Sep 1953 British Director 2000-08-23 UNTIL 2015-02-12 RESIGNED
MS MERRILL CARTER SMITH Jan 1958 British Director 2011-08-11 UNTIL 2017-05-18 RESIGNED
JOHN STEWART-YOUNG Feb 1954 British Director 2002-06-13 UNTIL 2014-08-07 RESIGNED
RICHARD HERRING LAWSON Apr 1948 British Director 1995-12-05 UNTIL 1999-01-28 RESIGNED
ROBIN PRESSWOOD Apr 1964 British Director 1999-08-19 UNTIL 2000-11-15 RESIGNED
PETER GEOFFREY SELMAN Sep 1956 British Director RESIGNED
ROBERT JAMES MOORE Sep 1933 British Director 1991-08-06 UNTIL 1999-02-15 RESIGNED
MR MARK GEORGE MUNSIE Jan 1959 British Director 2002-11-13 UNTIL 2021-01-31 RESIGNED
DENNIS MCKINNON MACPHAIL Oct 1947 British Director 1999-01-28 UNTIL 2021-09-27 RESIGNED
COUNCILLOR ANDREW HUNTER LYNCH Mar 1939 British Director 1997-05-13 UNTIL 1999-06-19 RESIGNED
MICHELLE LYALL Feb 1967 British Director 2007-08-20 UNTIL 2012-05-10 RESIGNED
WILLIAM LOW Sep 1921 British Director RESIGNED
MR ANDREW JONATHAN LOTHIAN Sep 1965 British Director 2009-07-20 UNTIL 2020-10-01 RESIGNED
IAN LOWRIE MATHESON Nov 1962 British Director 2003-05-13 UNTIL 2007-06-21 RESIGNED
ALAN EDWARD RANKIN Feb 1958 British Director 1999-03-12 UNTIL 2002-06-14 RESIGNED
THORNTONS WS Nominee Secretary RESIGNED
THORNTONS WS Nominee Secretary 1990-06-01 UNTIL 1995-01-27 RESIGNED
WILLIAM GIBSON WATSON Apr 1935 Secretary 1995-01-27 UNTIL 1997-11-30 RESIGNED
GRAEME MELVILLE RITCHIE Jun 1936 Secretary 1997-12-01 UNTIL 2001-08-27 RESIGNED
PHILIP TURNER May 1944 British Secretary 2003-02-12 UNTIL 2017-05-17 RESIGNED
SUSAN INGA FORSTER Secretary 2001-08-08 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Shona Henderson 2021-05-20 8/1969 Ownership of shares 75 to 100 percent as trust
Mrs Calli Leigh Hopkinson 2020-11-27 1/1983 Ownership of shares 75 to 100 percent as trust
Mr James Neilson Pettigrew 2020-10-01 7/1958 Ownership of shares 75 to 100 percent as trust
Mr William Dawson 2019-06-24 4/1975 Ownership of shares 75 to 100 percent as trust
Mrs Alison Neil 2019-05-16 1/1969 Ownership of shares 75 to 100 percent as trust
Mr Steven John Richard David Bell 2017-11-16 11/1977 Dundee   Ownership of shares 75 to 100 percent as trust
Ms Anne Scott Rendall 2017-05-22 - 2019-06-23 7/1955 Ownership of shares 75 to 100 percent as trust
Mr Bruce Reid Linton 2016-04-06 - 2021-11-18 9/1953 Ownership of shares 75 to 100 percent as trust
Mr Dennis Mckinnon Macphail 2016-04-06 - 2021-09-27 10/1947 Ownership of shares 75 to 100 percent as trust
Mr Richard Phillip Harley Clark 2016-04-06 - 2020-12-21 10/1959 Ownership of shares 75 to 100 percent as trust
Mr Andrew Jonathan Lothian 2016-04-06 - 2020-10-01 9/1965 Ownership of shares 75 to 100 percent as trust
Dr Paul Dean Jennings 2016-04-06 - 2018-11-01 7/1970 Ownership of shares 75 to 100 percent as trust
Emma Gray 2016-04-06 10/1977 Ownership of shares 75 to 100 percent as trust
Ms Hazel Staig Pratt 2016-04-06 5/1959 Ownership of shares 75 to 100 percent as trust
Mr Alistair Scott 2016-04-06 12/1947 Ownership of shares 75 to 100 percent as trust

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