Company Information for

DUNEDIN (GP III) LIMITED

2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD,

Company Registration Number

SC433844

Private Limited Company

Active

About Dunedin (gp Iii) Ltd

DUNEDIN (GP III) LIMITED was founded on 2012-10-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin (gp Iii) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DUNEDIN (GP III) LIMITED
Legal Registered Office
2ND FLOOR EASTER DALRY HOUSE
3 DISTILLERY LANE
EDINBURGH
EH11 2BD
Other companies in EH1

Filing Information

Company NumberSC433844
Date formed2012-10-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 02:28:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dougal Gareth Stuart Bennett Director DIRECTOR 2013-12-17 SCOTLAND
Shaun Middleton Director INVESTMENT PROFESSIONAL 2012-10-02 SCOTLAND
Graeme Douglas Murray Director CHARTERED ACCOUNTANT 2012-10-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Burness (directors) Limited Director 2012-10-02 2012-10-02
Gary George Gray Director 2012-10-02 2012-10-02

Related Directorships for Dougal Gareth Stuart Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dougal Gareth Stuart Bennett THREDD FINCO LIMITEDDirector 2018-06-11 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett THREDD BIDCO LIMITEDDirector 2018-06-07 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett THREDD GROUP LIMITEDDirector 2018-06-04 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett EV FINCO LIMITEDDirector 2014-06-11 CURRENT 2014-03-06 Active
Dougal Gareth Stuart Bennett EV HOLDINGS LIMITEDDirector 2014-05-09 CURRENT 2013-12-20 Active
Dougal Gareth Stuart Bennett DUNEDIN CAPITAL PARTNERS (GP II) LIMITEDDirector 2013-12-17 CURRENT 2006-02-02 Active
Dougal Gareth Stuart Bennett WARRIOR TOPCO LIMITEDDirector 2012-10-12 CURRENT 2012-06-18 Active
Dougal Gareth Stuart Bennett WARRIOR BIDCO LIMITEDDirector 2012-10-12 CURRENT 2012-06-18 Active

Related Directorships for Shaun Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Middleton DUNEDIN (FP III) LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active

Related Directorships for Graeme Douglas Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Douglas Murray DUNEDIN (FP III) LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Graeme Douglas Murray NH ESCROW LIMITEDDirector 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
Graeme Douglas Murray DUNEDIN (FUNDS G.P.) LIMITEDDirector 2008-04-18 CURRENT 2008-04-16 Active
Graeme Douglas Murray DUNEDIN CAPITAL PARTNERS (GP II) LIMITEDDirector 2006-02-14 CURRENT 2006-02-02 Active
Graeme Douglas Murray PROJECT MUTUAL LIMITEDDirector 2005-11-03 CURRENT 1996-10-22 Liquidation
Graeme Douglas Murray DUNEDIN (SAPE GP) LIMITEDDirector 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE GP) NOMINEES LIMITEDDirector 2005-11-03 CURRENT 2003-01-16 Active
Graeme Douglas Murray DUNEDIN (SAPE SCOTLAND GP) LIMITEDDirector 2005-11-03 CURRENT 2002-11-15 Active
Graeme Douglas Murray DUNEDIN (SAPE STAFF) NOMINEES LIMITEDDirector 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN CAPITAL GROUP LIMITEDDirector 2002-03-05 CURRENT 1999-06-02 Dissolved 2016-06-21
Graeme Douglas Murray DUNEDIN CAPITAL HOLDINGS LIMITEDDirector 2002-03-05 CURRENT 1995-12-21 Dissolved 2016-06-21
Graeme Douglas Murray DUNEDIN CAPITAL PARTNERS LIMITEDDirector 2002-03-05 CURRENT 1983-04-19 Active
Graeme Douglas Murray DUNEDIN INVESTMENT MANAGERS LIMITEDDirector 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN PRIVATE EQUITY LIMITEDDirector 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
Graeme Douglas Murray NAPIER HOUSE INVESTMENTS LIMITEDDirector 2000-02-28 CURRENT 1999-11-15 Active