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Company Information for

DUNEDIN (SAPE SCOTLAND GP) LIMITED

2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD,
Company Registration Number
SC239665
Private Limited Company
Active

Company Overview

About Dunedin (sape Scotland Gp) Ltd
DUNEDIN (SAPE SCOTLAND GP) LIMITED was founded on 2002-11-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin (sape Scotland Gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUNEDIN (SAPE SCOTLAND GP) LIMITED
 
Legal Registered Office
2ND FLOOR EASTER DALRY HOUSE
3 DISTILLERY LANE
EDINBURGH
EH11 2BD
Other companies in EH1
 
Previous Names
SAND AIRE SCOTLAND (GP) LIMITED 16/11/2005
Filing Information
Company Number SC239665
Company ID Number SC239665
Date formed 2002-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN (SAPE SCOTLAND GP) LIMITED
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Company Officers of DUNEDIN (SAPE SCOTLAND GP) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOUGLAS MURRAY
 Company Secretary 2005-11-03
ROSS MARSHALL
 Director 2005-11-03
GRAEME DOUGLAS MURRAY
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALYN ANTONIA BREEDY
 Company Secretary 2004-02-05 2005-11-03
FRANCIS ALEXANDER SCOTT
 Director 2002-12-12 2005-11-03
DAVID RICHARD WILLIAMS
 Director 2002-12-12 2005-11-03
JAMES RALPH PARNELL DAVIES
 Company Secretary 2002-12-12 2004-02-05
BURNESS
 Nominated Secretary 2002-11-15 2002-12-12
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2002-11-15 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOUGLAS MURRAY NH ESCROW LIMITED Company Secretary 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
GRAEME DOUGLAS MURRAY DUNEDIN (FUNDS G.P.) LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-02 Active
GRAEME DOUGLAS MURRAY PROJECT MUTUAL LIMITED Company Secretary 2005-11-03 CURRENT 1996-10-22 Liquidation
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) LIMITED Company Secretary 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) NOMINEES LIMITED Company Secretary 2005-11-03 CURRENT 2003-01-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE STAFF) NOMINEES LIMITED Company Secretary 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN INVESTMENT MANAGERS LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN PRIVATE EQUITY LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Company Secretary 2001-02-23 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED Company Secretary 2001-02-21 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY NAPIER HOUSE INVESTMENTS LIMITED Company Secretary 2000-02-28 CURRENT 1999-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL GROUP LIMITED Company Secretary 1999-09-02 CURRENT 1999-06-02 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL HOLDINGS LIMITED Company Secretary 1996-10-14 CURRENT 1995-12-21 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS LIMITED Company Secretary 1996-10-10 CURRENT 1983-04-19 Active
ROSS MARSHALL DUNEDIN (FUNDS G.P.) LIMITED Director 2008-04-18 CURRENT 2008-04-16 Active
ROSS MARSHALL DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-01-16 Active
ROSS MARSHALL DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
ROSS MARSHALL DUNEDIN INVESTMENT MANAGERS LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
ROSS MARSHALL DUNEDIN PRIVATE EQUITY LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
ROSS MARSHALL DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Director 2001-02-23 CURRENT 2001-01-17 Active
ROSS MARSHALL NAPIER HOUSE INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1999-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN (GP III) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
GRAEME DOUGLAS MURRAY DUNEDIN (FP III) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
GRAEME DOUGLAS MURRAY NH ESCROW LIMITED Director 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
GRAEME DOUGLAS MURRAY DUNEDIN (FUNDS G.P.) LIMITED Director 2008-04-18 CURRENT 2008-04-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2006-02-14 CURRENT 2006-02-02 Active
GRAEME DOUGLAS MURRAY PROJECT MUTUAL LIMITED Director 2005-11-03 CURRENT 1996-10-22 Liquidation
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) LIMITED Director 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-01-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL GROUP LIMITED Director 2002-03-05 CURRENT 1999-06-02 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL HOLDINGS LIMITED Director 2002-03-05 CURRENT 1995-12-21 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS LIMITED Director 2002-03-05 CURRENT 1983-04-19 Active
GRAEME DOUGLAS MURRAY DUNEDIN INVESTMENT MANAGERS LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN PRIVATE EQUITY LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY NAPIER HOUSE INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1999-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL
2021-11-22AP01DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-20AA01Previous accounting period extended from 28/02/12 TO 31/03/12
2012-05-02AUDAUDITOR'S RESIGNATION
2012-05-01AUDAUDITOR'S RESIGNATION
2011-11-25AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-21AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 18/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 18/11/2011
2011-11-21CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME DOUGLAS MURRAY on 2011-11-18
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 10 George Street Edinburgh EH2 2DW
2010-11-25AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-16AR0115/11/10 ANNUAL RETURN FULL LIST
2009-12-21AR0115/11/09 FULL LIST
2009-12-01AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-12-12363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-02AAFULL ACCOUNTS MADE UP TO 29/02/08
2007-12-17363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 28/02/07
2006-12-11363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-12-28AUDAUDITOR'S RESIGNATION
2005-12-13363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-02225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bSECRETARY RESIGNED
2005-11-16CERTNMCOMPANY NAME CHANGED SAND AIRE SCOTLAND (GP) LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288bSECRETARY RESIGNED
2004-02-18288aNEW SECRETARY APPOINTED
2003-11-24363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-1288(2)RAD 23/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13MEM/ARTSARTICLES OF ASSOCIATION
2002-12-13RES13MEMO ALTERED 12/12/02
2002-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (936) LIMITED CERTIFICATE ISSUED ON 12/12/02
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN (SAPE SCOTLAND GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNEDIN (SAPE SCOTLAND GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNEDIN (SAPE SCOTLAND GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN (SAPE SCOTLAND GP) LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN (SAPE SCOTLAND GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN (SAPE SCOTLAND GP) LIMITED
Trademarks
We have not found any records of DUNEDIN (SAPE SCOTLAND GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN (SAPE SCOTLAND GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNEDIN (SAPE SCOTLAND GP) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN (SAPE SCOTLAND GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEDIN (SAPE SCOTLAND GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNEDIN (SAPE SCOTLAND GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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