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Dunedin Founder Partners (g.p.) Limited, EH1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED

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

This company is commonly known as Dunedin Founder Partners (g.p.) Limited. The company was founded 23 years ago and was given the registration number SC214816. 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 FOUNDER PARTNERS (G.P.) LIMITED
Company Number:SC214816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2001
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

Secretary23 February 2001Active
3, Distillery Lane, Edinburgh, Scotland, EH11 2BD

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

Director23 February 2001Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary17 January 2001Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director23 February 2001Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director23 February 2001Active
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director23 February 2001Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director17 January 2001Active

People with Significant Control

Mr Mark Murray Ligertwood
Notified on:02 February 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:3, Distillery Lane, Edinburgh, Scotland, EH11 2BD
Nature of control:
  • Significant influence or control
Mr Dougal Gareth Stuart Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Edward Callum Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Norman Skene Middleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Ownership of shares 25 to 50 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 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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