PORT OF DUNDEE LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

PORT OF DUNDEE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
PORT OF DUNDEE LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: SC155442. The accounts status is FULL and accounts are next due on 30/09/2024.

PORT OF DUNDEE LIMITED - MIDLOTHIAN

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

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

1 PRINCE OF WALES DOCK
MIDLOTHIAN
EH6 7DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2001-02-05 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-03-31 CURRENT
CAPTAIN GEORGE TAYLOR DOBBIE Feb 1943 British Director 1995-11-24 UNTIL 1997-06-13 RESIGNED
JAMES STUART FAIR Sep 1930 British Director 1995-01-16 UNTIL 1995-11-24 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1996-02-09 UNTIL 2001-02-05 RESIGNED
BROWNLOW GREGOR DUNCAN Oct 1938 British Director 1995-01-16 UNTIL 1995-11-24 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 1995-11-24 UNTIL 2011-05-06 RESIGNED
MRS NICOLA CATHARINE PALMER Jan 1968 Australian Director 2011-07-15 UNTIL 2012-08-20 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
ALEXANDER CRAIG SMITH Apr 1947 British Director 1996-02-16 UNTIL 2003-08-27 RESIGNED
TERENCE PATRICK SMITH Feb 1947 British Director 1995-11-24 UNTIL 2006-05-03 RESIGNED
ALEXANDER CHARLES MORRISON Apr 1944 British Director 1995-11-24 UNTIL 2005-05-06 RESIGNED
JOHN ALAN TOTHILL Aug 1960 Secretary 1995-11-24 UNTIL 2005-03-15 RESIGNED
HUGH MACRAE THOMPSON Feb 1932 British Secretary 1995-11-24 UNTIL 1995-11-24 RESIGNED
SHIELD & KYD WS Secretary 1995-01-16 UNTIL 1995-11-24 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2005-03-15 UNTIL 2012-08-31 RESIGNED
CAPTAIN JOHN JAMES WATSON Jan 1939 British Director 1995-11-24 UNTIL 1996-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Ports Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
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FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
CRUISE EDINBURGH LIMITED Active DORMANT 74990 - Non-trading company
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
TARGE TOWING LIMITED EDINBURGH Active FULL 52290 - Other transportation support activities
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
THE VINE TRUST EDINBURGH Active GROUP 96040 - Physical well-being activities
OILFIELD MACHINERY LIMITED EDINBURGH UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
AF DUNDEE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SANDPIPER ROAD NHT 2014 LLP EDINBURGH Active FULL None Supplied