Dupplin Investments Limited DUNNING


Founded in 2014, Dupplin Investments, classified under reg no. SC480480 is an active company. Currently registered at Findony PH2 0RA, Dunning the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Simon H., Kevin T.. Of them, Simon H., Kevin T. have been with the company the longest, being appointed on 20 June 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Dupplin Investments Limited Address / Contact

Office Address Findony
Office Address2 Muckhart Road
Town Dunning
Post code PH2 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC480480
Date of Incorporation Fri, 20th Jun 2014
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Simon H.

Position: Director

Appointed: 20 June 2014

Kevin T.

Position: Director

Appointed: 20 June 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Simon H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kevin T. This PSC owns 25-50% shares.

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kevin T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-292021-06-302022-06-302023-06-30
Balance Sheet
Current Assets225 779560 931874 6031 283 132
Net Assets Liabilities482 358855 1411 153 9811 584 884
Other
Creditors58 58945 57360 40538 031
Fixed Assets339 783339 783339 783339 783
Net Current Assets Liabilities167 190515 358814 1981 245 101
Total Assets Less Current Liabilities506 973855 1411 153 9811 584 884

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 7th, November 2023
Free Download (2 pages)

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