DUNDAS & WILSON (HOLDINGS) LIMITED - 20 CASTLE TERRACE


Overview

DUNDAS & WILSON (HOLDINGS) LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Dissolved - no longer trading.
DUNDAS & WILSON (HOLDINGS) LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: SC100311. The accounts status is DORMANT.

DUNDAS & WILSON (HOLDINGS) LIMITED - 20 CASTLE TERRACE

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

4TH FLOOR
20 CASTLE TERRACE
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D.W. COMPANY SERVICES LIMITED Corporate Secretary CURRENT
MR ALLAN WERNHAM Sep 1972 Director 2012-08-01 CURRENT
MS CARYN LYNN MILLER Feb 1969 Director 2012-08-01 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2002-06-27 CURRENT
ALAN DERMONT CAMPBELL Sep 1960 British Director 2006-05-23 UNTIL 2012-08-01 RESIGNED
MR CHRISTOPHER ROBERT JAMES CAMPBELL Dec 1958 British Director 2002-07-31 UNTIL 2005-07-31 RESIGNED
CHRISTOPHER NICHOLAS ATHANAS Aug 1941 British Director RESIGNED
MR CHRISTOPHER ROBERT JAMES CAMPBELL Dec 1958 British Director 1998-09-16 UNTIL 2002-06-27 RESIGNED
MR JAMES NEIL COCHRAN Dec 1948 British Director 2002-07-31 UNTIL 2006-05-22 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1996-09-30 UNTIL 2002-06-27 RESIGNED
DONALD GORDON BRIAN SHAW Jan 1956 British Director 2006-05-23 UNTIL 2012-08-01 RESIGNED
MR MICHAEL GERARD MCAULEY Jun 1956 British Director 2005-08-01 UNTIL 2012-08-01 RESIGNED
MR DAVID HARDIE Sep 1954 British Director RESIGNED
D W DIRECTOR 2 LIMITED Director 2002-06-27 UNTIL 2004-04-05 RESIGNED
MR PHILIP ANDREW DACKER Jun 1949 British Director 1996-04-05 UNTIL 1998-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dundas & Wilson Cs Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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