DUNEDIN (SAPE SCOTLAND GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNEDIN (SAPE SCOTLAND GP) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUNEDIN (SAPE SCOTLAND GP) LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: SC239665. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DUNEDIN (SAPE SCOTLAND GP) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR EASTER DALRY HOUSE
EDINBURGH
EH11 2BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAND AIRE SCOTLAND (GP) LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DOUGLAS MURRAY British Director 2005-11-03 CURRENT
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2021-11-22 CURRENT
GRAEME DOUGLAS MURRAY British Secretary 2005-11-03 CURRENT
BURNESS Corporate Nominee Secretary 2002-11-15 UNTIL 2002-12-12 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2002-12-12 UNTIL 2005-11-03 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2002-12-12 UNTIL 2005-11-03 RESIGNED
ROSS MARSHALL Apr 1958 British Director 2005-11-03 UNTIL 2021-11-30 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 2002-12-12 UNTIL 2004-02-05 RESIGNED
MS ROSALYN ANTONIA BREEDY Sep 1967 British Secretary 2004-02-05 UNTIL 2005-11-03 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Saltire Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC EDINBURGH UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
DUNEDIN CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NAPIER HOUSE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN (FUNDS G.P.) LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL GROUP HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN SALTIRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied