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 38 years ago on 01/05/1985 and has the registered number: SC093109. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUNDEE INDUSTRIAL HERITAGE LIMITED was incorporated 38 years ago on 01/05/1985 and has the registered number: SC093109. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUNDEE INDUSTRIAL HERITAGE LIMITED - DUNDEE
This company is listed in the following categories:
91020 - Museums activities
91020 - Museums activities
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
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HENRY | Nov 1957 | British | Director | 2022-11-29 | CURRENT |
MR ANGUS DOUGLAS | Jun 1970 | British | Director | 2023-08-01 | CURRENT |
MR RICHARD CHARLES MARTIN NEVILLE | Mar 1968 | British | Director | 2022-11-29 | CURRENT |
ROBIN PRESSWOOD | Apr 1964 | British | Director | 1999-08-19 UNTIL 2000-11-15 | RESIGNED |
DEIRDRE ROBERTSON | Mar 1968 | British | Director | 2019-03-01 UNTIL 2023-10-06 | RESIGNED |
HAZEL STAIG PRATT | May 1959 | British | Director | 2017-11-16 UNTIL 2022-08-18 | RESIGNED |
PETER GEOFFREY SELMAN | Sep 1956 | British | Director | RESIGNED | |
MR JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2020-10-01 UNTIL 2023-04-12 | RESIGNED |
MR MARK GEORGE MUNSIE | Jan 1959 | British | Director | 2002-11-13 UNTIL 2021-01-31 | RESIGNED |
ROBERT JAMES MOORE | Sep 1933 | British | Director | 1991-08-06 UNTIL 1999-02-15 | RESIGNED |
IAN LOWRIE MATHESON | Nov 1962 | British | Director | 2003-05-13 UNTIL 2007-06-21 | 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 |
GILLIAN POULTER | May 1968 | British | Director | 2001-02-07 UNTIL 2022-07-17 | 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 | |
PHILIP TURNER | May 1944 | British | Secretary | 2003-02-12 UNTIL 2017-05-17 | RESIGNED |
MR WILLIAM GRAEME WALLACE | Secretary | 2021-05-31 UNTIL 2023-01-12 | RESIGNED | ||
GRAEME MELVILLE RITCHIE | Jun 1936 | Secretary | 1997-12-01 UNTIL 2001-08-27 | RESIGNED | |
SUSAN INGA FORSTER | Secretary | 2001-08-08 UNTIL 2003-02-11 | RESIGNED | ||
MR MIKE EVANS | Secretary | 2023-01-12 UNTIL 2023-08-31 | RESIGNED | ||
PHILIP TURNER | May 1944 | British | Director | 2006-12-07 UNTIL 2017-05-17 | RESIGNED |
TERRY ROBIE NEVE ALLISON | Oct 1963 | British | Director | 2003-11-13 UNTIL 2005-12-08 | RESIGNED |
NEIL PROPHET KEY | Jan 1945 | British | Director | 1996-05-16 UNTIL 2000-08-25 | RESIGNED |
MR STEVEN DAVID GRIMMOND | Jun 1963 | British | Director | 2000-11-15 UNTIL 2002-06-13 | RESIGNED |
LINDA HELEN GRANT | Jun 1958 | British | Director | 2001-11-14 UNTIL 2002-10-25 | RESIGNED |
DONALD BLANE GRANT | Oct 1921 | British | Director | RESIGNED | |
MR BRUCE REID LINTON | Sep 1953 | British | Director | 2000-08-23 UNTIL 2015-02-12 | RESIGNED |
NICHOLAS JOHN DAY | Jul 1946 | British | Director | 1991-03-04 UNTIL 1992-08-11 | RESIGNED |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2005-12-08 UNTIL 2015-02-12 | RESIGNED |
MR STEWART BRYMER | Jan 1957 | British | Director | 1999-03-12 UNTIL 2009-10-01 | RESIGNED |
MR STEVEN JOHN RICHARD DAVID BELL | Nov 1977 | British | Director | 2017-11-16 UNTIL 2023-08-17 | RESIGNED |
ALAN EDWARD RANKIN | Feb 1958 | British | Director | 1999-03-12 UNTIL 2002-06-14 | RESIGNED |
SHELAGH MARGARET ALLISON | Jan 1963 | British | Director | 2017-03-02 UNTIL 2021-05-31 | RESIGNED |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 1994-07-27 UNTIL 2003-05-15 | RESIGNED |
MR ANDREW JONATHAN LOTHIAN | Sep 1965 | British | Director | 2009-07-20 UNTIL 2020-10-01 | RESIGNED |
CHARLES HUTTON | Dec 1924 | British | Director | 1991-08-06 UNTIL 1994-09-05 | RESIGNED |
MICHELLE LYALL | Feb 1967 | British | Director | 2007-08-20 UNTIL 2012-05-10 | RESIGNED |
JOHN STEWART-YOUNG | Feb 1954 | British | Director | 2002-06-13 UNTIL 2014-08-07 | RESIGNED |
MS MERRILL CARTER SMITH | Jan 1958 | British | Director | 2011-08-11 UNTIL 2017-05-18 | RESIGNED |
WILLIAM LOW | Sep 1921 | British | Director | RESIGNED | |
RICHARD HERRING LAWSON | Apr 1948 | British | Director | 1995-12-05 UNTIL 1999-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angus Douglas | 2023-08-01 | 6/1970 | Ownership of shares 75 to 100 percent as trust | |
Emma Jane Wells | 2021-11-18 | 1/1977 | Ownership of shares 75 to 100 percent as trust | |
Mr Ron Smith | 2021-08-19 | 5/1959 | Ownership of shares 75 to 100 percent as trust | |
Mrs Alison Shona Henderson | 2021-05-20 - 2023-02-08 | 8/1969 | Ownership of shares 75 to 100 percent as trust | |
Mrs Calli Leigh Hopkinson | 2020-11-27 - 2023-08-17 | 1/1983 | Ownership of shares 75 to 100 percent as trust | |
Mr James Neilson Pettigrew | 2020-10-01 - 2023-04-12 | 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 - 2023-08-17 | 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 | |
Emma Gray | 2016-04-06 - 2022-08-18 | 10/1977 | Ownership of shares 75 to 100 percent as trust | |
Ms Hazel Staig Pratt | 2016-04-06 - 2022-08-18 | 5/1959 | 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 | |
Mr Alistair Scott | 2016-04-06 | 12/1947 | Ownership of shares 75 to 100 percent as trust |