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ROBERT DINWIDDIE & CO. LIMITED

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

This company is commonly known as Robert Dinwiddie & Co. Limited. The company was founded 79 years ago and was given the registration number SC023767. The firm's registered office is in GLASGOW. You can find them at St Vincent Plaza C/o Kpmg, 319 St Vincent Street, Glasgow, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ROBERT DINWIDDIE & CO. LIMITED
Company Number:SC023767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 1946
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:St Vincent Plaza C/o Kpmg, 319 St Vincent Street, Glasgow, Scotland, G2 5AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Vincent Plaza, C/O Kpmg, 319 St Vincent Street, Glasgow, Scotland, G2 5AS

Secretary25 August 2012Active
St Vincent Plaza, C/O Kpmg, 319 St Vincent Street, Glasgow, Scotland, G2 5AS

Director25 August 2012Active
1 Circle Gardens, London, SW19 3JX

Director-Active
St Vincent Plaza, C/O Kpmg, 319 St Vincent Street, Glasgow, Scotland, G2 5AS

Director25 August 2012Active
St Vincent Plaza, C/O Kpmg, 319 St Vincent Street, Glasgow, Scotland, G2 5AS

Director25 August 2012Active
Sunnybrae 137 Lockerbie Road, Dumfries, DG1 3BN

Secretary-Active
29 Newall Terrace, Dumfries, DG1 1LN

Secretary24 July 1997Active
27 Newall Terrace, Dumfries, DG1 1LN

Director-Active
27 Newall Terrace, Dumfries, DG1 1LN

Director-Active
Sunnybrae 137 Lockerbie Road, Dumfries, DG1 3BN

Director-Active
29 Newall Terrace, Dumfries, DG1 1LN

Director-Active

People with Significant Control

Dr Robert Dinwiddie
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:Scotland
Address:St Vincent Plaza, C/O Kpmg, Glasgow, Scotland, G2 5AS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Mary Mccallay Dinwiddie
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:St Vincent Plaza, C/O Kpmg, Glasgow, Scotland, G2 5AS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Kennedy Kerr
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:St Vincent Plaza, C/O Kpmg, Glasgow, Scotland, G2 5AS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert Alexander Kerr
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:St Vincent Plaza, C/O Kpmg, Glasgow, Scotland, G2 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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