This company is commonly known as Dundee Industrial Heritage Limited. The company was founded 39 years ago and was given the registration number SC093109. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 91020 - Museums activities.
| Name | : | DUNDEE INDUSTRIAL HERITAGE LIMITED |
|---|---|---|
| Company Number | : | SC093109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 01 August 2023 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 29 November 2022 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 01 April 2024 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 29 November 2022 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Secretary | 12 January 2023 | Active |
| 50 Harestane Road, Dundee, DD3 9DZ | Secretary | 08 August 2001 | Active |
| 49 Reres Road, Broughty Ferry, Dundee, DD5 2QD | Secretary | 01 December 1997 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | 01 June 1990 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | - | Active |
| 8, Balbeuchly Steading, Auchterhouse, Dundee, Scotland, DD3 0QX | Secretary | 12 February 2003 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Secretary | 31 May 2021 | Active |
| 32 Grove Road, Broughty Ferry, Dundee, DD5 1JN | Secretary | 27 January 1995 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 02 March 2017 | Active |
| Abertay, 20 Ferry Road, Monifieth, DD5 4NT | Director | 13 November 2003 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 16 November 2017 | Active |
| 33 Fairfield Road, West Ferry, Dundee, DD5 1PL | Director | 12 March 1999 | Active |
| Tornamean, 6 Altries Wood, Maryculter, Aberdeen, AB12 5GH | Director | 08 December 2005 | Active |
| Tornamean, 6 Altries Wood, Maryculter, Aberdeen, AB12 5GH | Director | 27 July 1994 | Active |
| 13 Whinnybrae, Broughty Ferry, Dundee, DD5 2HU | Director | 04 March 1991 | Active |
| Summerfield 24 Albany Road, Broughty Ferry, Dundee, DD5 1NT | Director | - | Active |
| Millwaters, Freuchie, Fife, KY15 7JE | Director | 14 November 2001 | Active |
| 12 Rescobie Avenue, Dundee, DD4 7QJ | Director | 15 November 2000 | Active |
| 375 Arbroath Road, Dundee, DD4 7SQ | Director | 06 August 1991 | Active |
| Kirkside Kirkton Of Tealing, Tealing, Dundee, DD4 0RD | Director | 16 May 1996 | Active |
| Winsterley 23 Reres Road, Broughty Ferry, Dundee, DD5 2QA | Director | 05 December 1995 | Active |
| 2a Ellieslea Road, West Ferry, Dundee, DD5 1JG | Director | 23 August 2000 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 20 July 2009 | Active |
| Herdhill Court, Kirriemuir, DD8 5LG | Director | - | Active |
| 126 Kinghorne Road, Dundee, DD3 6LD | Director | 20 August 2007 | Active |
| 111 Liff Road, Dundee, DD2 2QQ | Director | 13 May 1997 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 28 January 1999 | Active |
| 10 Addison Road, Broughty Ferry, Dundee, DD5 2NB | Director | 13 May 2003 | Active |
| 1 Fish Ponds Cottage, Stormontfield, Perth, PH2 6BJ | Director | 06 August 1991 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 13 November 2002 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 01 October 2020 | Active |
| Professor Norman Kenneth Mclennan | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Angus Douglas | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Emma Jane Wells | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Ron Smith | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mrs Alison Shona Henderson | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mrs Calli Leigh Hopkinson | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr James Neilson Pettigrew | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr William Dawson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Scottish |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mrs Alison Neil | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Steven John Richard David Bell | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5 City Square, Dundee, Scotland, DD1 3BA |
| Nature of control | : |
|
| Ms Anne Scott Rendall | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Ms Hazel Staig Pratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Emma Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Bruce Reid Linton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Dennis Mckinnon Macphail | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Richard Phillip Harley Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Andrew Jonathan Lothian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Dr Paul Dean Jennings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Mr Alistair Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Address | : | Whitehall House, Dundee, DD1 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
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