Company information:
Dunedin Capital Partners Limited (No: SC082727)
Address: 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD, SCOTLAND
Status: Active
Incorporated: 19-Apr-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Apr-2014 )
Current Director: GRAEME DOUGLAS MURRAY ( DOB: Mar-1965 From: Mar-2002 )
Current Secretary: GRAEME DOUGLAS MURRAY ( DOB: Mar-1965 From: Oct-1996 )
Resigned Director: JAMES DOUGLAS ANDERSON ( DOB: Jan-1943 From: May-1989 To: Apr-1994 )
Resigned Director: HELEN BAGAN ( DOB: Nov-1958 From: Jan-1996 To: Nov-1998 )
Resigned Director: DOUGAL GARETH STUART BENNETT ( DOB: Apr-1965 From: Sep-1999 To: Apr-2012 )
Resigned Director: GILES THOMAS BRADLEY DERRY ( DOB: Jun-1971 From: Nov-2006 To: Apr-2012 )
Resigned Director: BRIAN FINLAYSON ( DOB: Jun-1947 From: May-1989 To: Jul-2002 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Nov-2003 To: Apr-2012 )
Resigned Director: JOACHIM FRANZ XAVER HETTICH ( From: Jan-1990 To: Jun-1994 )
Resigned Director: JOHN MICHAEL HUDSON ( From: Dec-2005 To: Jul-2010 )
Resigned Director: JOHN EWAN JEFFREY ( DOB: Jun-1953 From: May-1989 To: Oct-1996 )
Resigned Director: JOHN EWAN JEFFREY ( From: May-1989 To: Feb-1999 )
Resigned Director: ALAN SCOTT KEMP ( From: Jan-1990 To: Oct-1995 )
Resigned Director: COLIN WALTER KILPATRICK ( From: May-1989 To: Feb-1993 )
Resigned Director: IAN HAMISH LESLIE MELVILLE ( DOB: Aug-1944 From: Jun-1992 To: Dec-1995 )
Resigned Director: MARK MURRAY LIGERTWOOD ( DOB: Aug-1972 From: Nov-2006 To: Apr-2012 )
Resigned Director: DUNCAN MACRAE ( DOB: Dec-1969 From: Mar-2007 To: Apr-2009 )
Resigned Director: ROSS MARSHALL ( DOB: Apr-1958 From: Oct-1994 To: Apr-2012 )
Resigned Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Jun-1999 To: Apr-2012 )
Resigned Director: JAMES MILLER ( DOB: Sep-1934 From: May-1989 To: Oct-1989 )
Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952 From: Sep-1994 To: Apr-2014 )
Resigned Director: RICHARD DAVIDSON MUCKART ( DOB: Sep-1950 From: Jan-1996 To: May-1996 )
Resigned Director: ALEXANDER NEIL PIRIE ( From: Jun-1994 To: Dec-1995 )
Resigned Director: IAN CHARLES RATTRAY ( DOB: Apr-1948 From: May-1989 To: Oct-1989 )
Resigned Director: ERIC FENTON SANDERSON ( DOB: Oct-1951 From: May-1989 To: Oct-1989 )
Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959 From: Jun-2001 To: Mar-2011 )
Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954 From: Mar-2002 To: Nov-2004 )
Resigned Director: JAMES MARK NELSON STRANG ( From: Jul-2008 To: Mar-2011 )
Resigned Director: BRIAN CLAYTON TAIT ( From: Jan-1990 To: Aug-1993 )
Resigned Director: IAN DUNCAN TAYLOR ( DOB: Feb-1955 From: Feb-1999 To: Aug-1999 )
Resigned Director: COLIN ROY THOMSON ( DOB: Mar-1961 From: Dec-1994 To: Mar-1996 )
Resigned Director: DAVID RICHARD WILLIAMS ( DOB: May-1960 From: Feb-2011 To: Apr-2012 )
Resigned Secretary: JAMES STEWART CARRACHER ( DOB: Apr-1964 From: Feb-1993 To: Nov-1994 )
Resigned Secretary: JOHN EWAN JEFFREY ( DOB: Jun-1953 From: Jul-1996 To: Oct-1996 )
Resigned Secretary: COLIN WALTER KILPATRICK ( From: May-1989 To: Feb-1993 )
Resigned Secretary: CLAIRE FRASER MORRISON ( From: Nov-1994 To: Jul-1996 )
Persons of Significant Control:
Dunedin Capital Group Holdco Limited, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)