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DUNVEGAN SECURITIES LIMITED

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

This company is commonly known as Dunvegan Securities Limited. The company was founded 52 years ago and was given the registration number SC051022. The firm's registered office is in GLASGOW. You can find them at C/o Gillespie & Anderson, 147 Bath Street, Glasgow, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:DUNVEGAN SECURITIES LIMITED
Company Number:SC051022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1972
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:C/o Gillespie & Anderson, 147 Bath Street, Glasgow, Scotland, G2 4SN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Gillespie & Anderson, 147 Bath Street, Glasgow, Scotland, G2 4SN

Director24 October 2023Active
C/O, Gillespie & Anderson, 147 Bath Street, Glasgow, Scotland, G2 4SN

Director24 October 2023Active
95h Hornsey Lane, London, N6 5LW

Secretary-Active
312 Mearns Road, Newton Mearns, Glasgow, G77 5LS

Director-Active
312 Mearns Road, Newton Mearns, Glasgow, G77 5LS

Director-Active
10 Larchfield Court, Newton Mearns, Glasgow, G77 5PL

Director-Active
C/O, Gillespie & Anderson, 147 Bath Street, Glasgow, Scotland, G2 4SN

Director15 April 1991Active

People with Significant Control

Ms Samantha Rose Levine
Notified on:06 January 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:C/O, Gillespie & Anderson, Glasgow, Scotland, G2 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Lionel Levine
Notified on:06 January 2022
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:Scotland
Address:C/O, Gillespie & Anderson, Glasgow, Scotland, G2 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Jean Levine
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:Scotland
Address:C/O, Gillespie & Anderson, Glasgow, Scotland, G2 4SN
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 (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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