DUNEDIN PROPERTY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNEDIN PROPERTY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNEDIN PROPERTY LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: SC162141. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DUNEDIN PROPERTY LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

11 CAMBRIDGE STREET
EDINBURGH
EH1 2DY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT SMYTH FULLERTON Mar 1962 British Director 2001-06-01 CURRENT
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 1996-04-01 CURRENT
MR ALBERT SMYTH FULLERTON Mar 1962 British Secretary 2001-06-01 CURRENT
MR IAN PAUL LOMAS Jun 1965 British Director 1996-04-01 UNTIL 2003-09-15 RESIGNED
SCOTT GIBSON Feb 1964 British Director 1996-02-29 UNTIL 2019-04-05 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1995-12-12 UNTIL 1996-02-29 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1995-12-12 UNTIL 1996-04-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1995-12-12 UNTIL 1996-02-29 RESIGNED
MR ROUN BRENDAN BARRY Apr 1960 Irish Secretary 1996-12-12 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dundedin Property Holdings Limited 2019-04-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roun Brendan Barry 2016-04-06 - 2019-04-05 4/1960 Edinburgh   Ownership of shares 50 to 75 percent
Mr Scott Gibson 2016-04-06 - 2019-04-05 2/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA HOUSE INVESTMENTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL HOMES (U.K.) LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CATHEDRAL HOMES (COTSWOLD) LIMITED MAIDENHEAD Dissolved... 41100 - Development of building projects
CATHEDRAL HOMES (THAMES VALLEY) LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNTBATTEN LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
CALEDON ROAD INVESTMENTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHEDRAL HOMES (SOUTHERN) LIMITED MAIDENHEAD Dissolved... 41100 - Development of building projects
KURLAND ESTATES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHEDRAL HOMES (SOUTH BUCKS) LTD MAIDENHEAD Dissolved... 68100 - Buying and selling of own real estate
PARISH LANE PROPERTIES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASH RISE DEVELOPMENTS LIMITED BRISTOL Active DORMANT 41100 - Development of building projects
FHCL PROJECTS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BOWDEN ROAD DEVELOPMENTS LIMITED BRISTOL Active MICRO ENTITY 41100 - Development of building projects
QUARTO DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Dissolved... 41100 - Development of building projects
LOGI HOMES LTD BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FPT COMMERCIAL PROPERTIES LLP BEACONSFIELD Active TOTAL EXEMPTION FULL None Supplied
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED 2023-10-03 31-12-2022 £465,891 equity
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED 2022-09-30 31-12-2021 £458,019 equity
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED 2021-09-16 31-12-2020 £466,241 equity
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED 2020-12-31 31-12-2019 £472,784 equity
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED 2019-08-23 31-12-2018 £6,477 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SARACENS CAPITAL INVESTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (CHELTENHAM) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 1 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 2 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DUNEDIN PROPERTY (FM) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate