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DUNEDIN (GP III) LIMITED

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

This company is commonly known as Dunedin (gp Iii) Limited. The company was founded 11 years ago and was given the registration number SC433844. 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 (GP III) LIMITED
Company Number:SC433844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 March 2023
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

Secretary07 June 2022Active
3, Distillery Lane, Edinburgh, Scotland, EH11 2BD

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

Director02 October 2012Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director02 October 2012Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director17 December 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director02 October 2012Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director02 October 2012Active

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: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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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