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DUNEDIN HERITABLE INVESTMENTS LTD

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

This company is commonly known as Dunedin Heritable Investments Ltd. The company was founded 5 years ago and was given the registration number SC605527. The firm's registered office is in EDINBURGH. You can find them at 1 (1f2) Glen Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUNEDIN HERITABLE INVESTMENTS LTD
Company Number:SC605527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 (1f2) Glen Street, Edinburgh, United Kingdom, EH3 9JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bergen Avenue, Dunfermline, United Kingdom, KY11 8JU

Director16 August 2018Active
10 Carrick Knowe Avenue, 10 Carrick Knowe Avenue, Edinburgh, Scotland, EH12 7BX

Director16 August 2018Active
10 Carrick Knowe Avenue, 10 Carrick Knowe Avenue, Edinburgh, Scotland, EH12 7BX

Director16 August 2018Active

People with Significant Control

Mr Douglas James Stiven
Notified on:16 August 2018
Status:Active
Date of birth:October 1953
Nationality:Scottish
Country of residence:Scotland
Address:10 Carrick Knowe Avenue, 10 Carrick Knowe Avenue, Edinburgh, Scotland, EH12 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Drummond Mckendrick
Notified on:16 August 2018
Status:Active
Date of birth:May 1956
Nationality:Scottish
Country of residence:Scotland
Address:10 Carrick Knowe Avenue, 10 Carrick Knowe Avenue, Edinburgh, Scotland, EH12 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Calum Bruce
Notified on:16 August 2018
Status:Active
Date of birth:February 1975
Nationality:Scottish
Country of residence:United Kingdom
Address:2, Bergen Avenue, Dunfermline, United Kingdom, KY11 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-16Incorporation

Incorporation company.

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