DUNEDIN CAPITAL PARTNERS (GP II) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: SC296515. The accounts status is FULL and accounts are next due on 31/12/2024.

DUNEDIN CAPITAL PARTNERS (GP II) 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:
LOTHIAN SHELF (363) LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DOUGLAS MURRAY Mar 1965 British Director 2006-02-14 CURRENT
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2011-11-22 CURRENT
MR MARK LIGERTWOOD Oct 1972 British Director 2023-01-19 CURRENT
GRAEME DOUGLAS MURRAY Mar 1965 British Secretary 2006-02-14 CURRENT
BURNESS LLP Corporate Secretary 2006-02-02 UNTIL 2006-02-14 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2008-10-08 UNTIL 2011-03-31 RESIGNED
ROSS MARSHALL Apr 1958 British Director 2006-02-14 UNTIL 2013-12-17 RESIGNED
MR DOUGAL GARETH STUART BENNETT Apr 1965 British Director 2013-12-17 UNTIL 2023-01-19 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-02-02 UNTIL 2006-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Saltire Limited 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
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 (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 (FP III) LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied