Company information:
Dundee Industrial Heritage Limited (No: SC093109)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Status: Active
Incorporated: 05-Jan-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 91020 - Museums activities
Any Errored appointment: ALISON SHONA HENDERSON ( DOB: Aug-1969 From: May-2021 )
Current Director: ANGUS DOUGLAS ( DOB: Jun-1970 From: Aug-2023 )
Current Director: DAVID CRICHTON HENRY ( DOB: Nov-1957 From: Nov-2022 )
Current Director: NORMAN KENNETH MCLENNAN ( DOB: Mar-1961 From: Apr-2024 )
Current Director: MARK GEORGE MUNSIE ( From: Nov-2002 )
Current Director: RICHARD CHARLES MARTIN NEVILLE ( DOB: Mar-1968 From: Nov-2022 )
Resigned Director: TERRY ROBIE NEVE ALLISON ( From: Nov-2003 To: Dec-2005 )
Resigned Director: SHELAGH MARGARET ALLISON ( DOB: Jan-1963 From: Mar-2017 To: May-2021 )
Resigned Director: STEVEN JOHN RICHARD DAVID BELL ( DOB: Nov-1977 From: Nov-2017 To: Aug-2023 )
Resigned Director: STEWART BRYMER ( DOB: Jan-1957 From: Mar-1999 To: Oct-2009 )
Resigned Director: RICHARD PHILLIP HARLEY CLARK ( DOB: Oct-1959 From: Jul-1994 To: May-2003 )
Resigned Director: NICHOLAS JOHN DAY ( From: Mar-1991 To: Aug-1992 )
Resigned Director: DONALD BLANE GRANT ( From: Aug-1989 To: Apr-1997 )
Resigned Director: LINDA HELEN GRANT ( From: Nov-2001 To: Oct-2002 )
Resigned Director: STEVEN DAVID GRIMMOND ( From: Nov-2000 To: Jun-2002 )
Resigned Director: CHARLES HUTTON ( From: Aug-1991 To: Sep-1994 )
Resigned Director: NEIL PROPHET KEY ( DOB: Jan-1945 From: May-1996 To: Aug-2000 )
Resigned Director: RICHARD HERRING LAWSON ( From: Dec-1995 To: Jan-1999 )
Resigned Director: BRUCE REID LINTON ( DOB: Sep-1953 From: Aug-2000 To: Feb-2015 )
Resigned Director: ANDREW JONATHAN LOTHIAN ( DOB: Sep-1965 From: Jul-2009 To: Oct-2020 )
Resigned Director: WILLIAM LOW ( From: Aug-1989 To: Apr-1997 )
Resigned Director: MICHELLE LYALL ( DOB: Feb-1967 From: Aug-2007 To: May-2012 )
Resigned Director: ANDREW HUNTER LYNCH ( From: May-1997 To: Jun-1999 )
Resigned Director: DENNIS MCKINNON MACPHAIL ( DOB: Oct-1947 From: Jan-1999 To: Sep-2021 )
Resigned Director: IAN LOWRIE MATHESON ( From: May-2003 To: Jun-2007 )
Resigned Director: ROBERT JAMES MOORE ( From: Aug-1991 To: Feb-1999 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Oct-2020 To: Apr-2023 )
Resigned Director: GILLIAN POULTER ( DOB: May-1968 From: Feb-2001 To: Jul-2022 )
Resigned Director: HAZEL STAIG PRATT ( DOB: May-1959 From: Nov-2017 To: Aug-2022 )
Resigned Director: ROBIN PRESSWOOD ( From: Aug-1999 To: Nov-2000 )
Resigned Director: ALAN EDWARD RANKIN ( From: Mar-1999 To: Jun-2002 )
Resigned Director: DEIRDRE ROBERTSON ( DOB: Mar-1968 From: Mar-2019 To: Oct-2023 )
Resigned Director: PETER GEOFFREY SELMAN ( From: Aug-1989 To: Mar-1991 )
Resigned Director: MERRILL CARTER SMITH ( From: Aug-2011 To: May-2017 )
Resigned Director: JOHN STEWART-YOUNG ( From: Jun-2002 To: Aug-2014 )
Resigned Director: PHILIP TURNER ( DOB: May-1944 From: Dec-2006 To: May-2017 )
Resigned Secretary: MIKE EVANS ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: SUSAN INGA FORSTER ( From: Aug-2001 To: Feb-2003 )
Resigned Secretary: GRAEME MELVILLE RITCHIE ( From: Dec-1997 To: Aug-2001 )
Resigned Secretary: THORNTONS WS ( From: Jun-1990 To: Jan-1995 )
Resigned Secretary: PHILIP TURNER ( DOB: May-1944 From: Feb-2003 To: May-2017 )
Resigned Secretary: WILLIAM GRAEME WALLACE ( From: May-2021 To: Jan-2023 )
Resigned Secretary: WILLIAM GIBSON WATSON ( DOB: Apr-1935 From: Jan-1995 To: Nov-1997 )
Persons of Significant Control:
Mr Dennis Mckinnon Macphail, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-27)
Ms Anne Scott Rendall, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-05-22, Ceased: 2019-06-23)
Mr Richard Phillip Harley Clark, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-21)
Mrs Alison Neil, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-05-16)
Mrs Alison Shona Henderson, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-05-20, Ceased: 2023-02-08)
Emma Gray, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-18)
Ms Hazel Staig Pratt, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-18)
Mr William Dawson, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-06-24)
Mr James Neilson Pettigrew, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-10-01, Ceased: 2023-04-12)
Mr Bruce Reid Linton, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-18)
Mr Alistair Scott, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Emma Jane Wells, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-11-18, Ceased: 2024-01-22)
Mrs Calli Leigh Hopkinson, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-11-27, Ceased: 2023-08-17)
Mr Ron Smith, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-08-19)
Mr Andrew Jonathan Lothian, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-10-01)
Mr Steven John Richard David Bell, Dundee, DD1 3BA, Scotland: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-11-16, Ceased: 2023-08-17)
Dr Paul Dean Jennings, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-01)