Dunedin Capital Partners (g.p.) Limited EDINBURGH


Dunedin Capital Partners (g.p.) started in year 2001 as Private Limited Company with registration number SC214809. The Dunedin Capital Partners (g.p.) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor Easter Dalry House. Postal code: EH11 2BD. Since Wednesday 21st February 2001 Dunedin Capital Partners (g.p.) Limited is no longer carrying the name Lothian Fifty (755).

Currently there are 3 directors in the the company, namely Mark L., Graeme M. and Shaun M.. In addition one secretary - Graeme M. - is with the firm. As of 28 March 2024, there were 3 ex directors - Ross M., Simon M. and others listed below. There were no ex secretaries.

Dunedin Capital Partners (g.p.) Limited Address / Contact

Office Address 2nd Floor Easter Dalry House
Office Address2 3 Distillery Lane
Town Edinburgh
Post code EH11 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC214809
Date of Incorporation Wed, 17th Jan 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Mark L.

Position: Director

Appointed: 19 January 2023

Graeme M.

Position: Director

Appointed: 17 December 2013

Graeme M.

Position: Secretary

Appointed: 21 February 2001

Shaun M.

Position: Director

Appointed: 21 February 2001

Ross M.

Position: Director

Appointed: 21 February 2001

Resigned: 17 December 2013

Simon M.

Position: Director

Appointed: 21 February 2001

Resigned: 17 December 2013

Dougal B.

Position: Director

Appointed: 21 February 2001

Resigned: 19 January 2023

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 17 January 2001

Resigned: 21 February 2001

B.

Position: Nominee Secretary

Appointed: 17 January 2001

Resigned: 21 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Dunedin Saltire Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dunedin Saltire Limited

20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lothian Fifty (755) February 21, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, December 2023
Free Download (6 pages)

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