Dunedin Heritable Investments Ltd EDINBURGH


Dunedin Heritable Investments Ltd is a private limited company situated at 1 (1F2) Glen Street, Edinburgh EH3 9JD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-16, this 5-year-old company is run by 3 directors.
Director Colin M., appointed on 16 August 2018. Director Douglas S., appointed on 16 August 2018. Director Calum B., appointed on 16 August 2018.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-15 and the due date for the next filing is 2024-08-29. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Dunedin Heritable Investments Ltd Address / Contact

Office Address 1 (1f2) Glen Street
Town Edinburgh
Post code EH3 9JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC605527
Date of Incorporation Thu, 16th Aug 2018
Industry Development of building projects
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Colin M.

Position: Director

Appointed: 16 August 2018

Douglas S.

Position: Director

Appointed: 16 August 2018

Calum B.

Position: Director

Appointed: 16 August 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Calum B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on 16 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas S.

Notified on 16 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Calum B.

Notified on 16 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-08-15
filed on: 21st, August 2023
Free Download (3 pages)

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