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DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunedin Capital Partners (gp Ii) Limited. The company was founded 18 years ago and was given the registration number SC296515. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
Company Number:SC296515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Secretary14 February 2006Active
3, Distillery Lane, Edinburgh, Scotland, EH11 2BD

Director19 January 2023Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director22 November 2011Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director14 February 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary02 February 2006Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director17 December 2013Active
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director14 February 2006Active
31 Cramond Road North, Edinburgh, EH4 6LY

Director08 October 2008Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director02 February 2006Active

People with Significant Control

Dunedin Llp
Notified on:15 April 2024
Status:Active
Country of residence:United Kingdom
Address:3, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dunedin Saltire Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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