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Dunedin (gp Iii) Limited EDINBURGH

Dunedin (gp Iii) started in year 2012 as Private Limited Company with registration number SC433844. The Dunedin (gp Iii) company has been functioning successfully for 12 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.

At present there are 3 directors in the the company, namely Mark L., Shaun M. and Graeme M.. In addition one secretary - Graeme M. - is with the firm. As of 28 April 2024, there were 2 ex directors - Dougal B., Gary G. and others listed below. There were no ex secretaries.

Dunedin (gp Iii) 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 SC433844
Date of Incorporation Tue, 2nd Oct 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Mark L.

Position: Director

Appointed: 19 January 2023

Graeme M.

Position: Secretary

Appointed: 07 June 2022

Shaun M.

Position: Director

Appointed: 02 October 2012

Graeme M.

Position: Director

Appointed: 02 October 2012

Dougal B.

Position: Director

Appointed: 17 December 2013

Resigned: 19 January 2023

Gary G.

Position: Director

Appointed: 02 October 2012

Resigned: 02 October 2012

Burness (directors) Limited

Position: Corporate Director

Appointed: 02 October 2012

Resigned: 02 October 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Dunedin Saltire Limited from Edinburgh, Scotland. This PSC is classified 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 Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Full accounts data made up to March 31, 2023
filed on: 1st, December 2023 		Free Download (15 pages)

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