PORT OF DUNDEE LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
PORT OF DUNDEE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
PORT OF DUNDEE LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: SC155442. The accounts status is FULL and accounts are next due on 30/09/2024.
PORT OF DUNDEE LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: SC155442. The accounts status is FULL and accounts are next due on 30/09/2024.
PORT OF DUNDEE LIMITED - MIDLOTHIAN
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCE OF WALES DOCK
MIDLOTHIAN
EH6 7DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2001-02-05 | CURRENT |
PAMELA JUNE SMYTH | Secretary | 2012-08-31 | CURRENT | ||
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
STUART JAMES WALLACE | Apr 1970 | British | Director | 2017-03-31 | CURRENT |
CAPTAIN GEORGE TAYLOR DOBBIE | Feb 1943 | British | Director | 1995-11-24 UNTIL 1997-06-13 | RESIGNED |
JAMES STUART FAIR | Sep 1930 | British | Director | 1995-01-16 UNTIL 1995-11-24 | RESIGNED |
ALISTAIR FLEMING | Mar 1944 | British | Director | 1996-02-09 UNTIL 2001-02-05 | RESIGNED |
BROWNLOW GREGOR DUNCAN | Oct 1938 | British | Director | 1995-01-16 UNTIL 1995-11-24 | RESIGNED |
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 1995-11-24 UNTIL 2011-05-06 | RESIGNED |
MRS NICOLA CATHARINE PALMER | Jan 1968 | Australian | Director | 2011-07-15 UNTIL 2012-08-20 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-04-06 UNTIL 2018-01-03 | RESIGNED |
ALEXANDER CRAIG SMITH | Apr 1947 | British | Director | 1996-02-16 UNTIL 2003-08-27 | RESIGNED |
TERENCE PATRICK SMITH | Feb 1947 | British | Director | 1995-11-24 UNTIL 2006-05-03 | RESIGNED |
ALEXANDER CHARLES MORRISON | Apr 1944 | British | Director | 1995-11-24 UNTIL 2005-05-06 | RESIGNED |
JOHN ALAN TOTHILL | Aug 1960 | Secretary | 1995-11-24 UNTIL 2005-03-15 | RESIGNED | |
HUGH MACRAE THOMPSON | Feb 1932 | British | Secretary | 1995-11-24 UNTIL 1995-11-24 | RESIGNED |
SHIELD & KYD WS | Secretary | 1995-01-16 UNTIL 1995-11-24 | RESIGNED | ||
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2005-03-15 UNTIL 2012-08-31 | RESIGNED |
CAPTAIN JOHN JAMES WATSON | Jan 1939 | British | Director | 1995-11-24 UNTIL 1996-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forth Ports Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |