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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

Company Overview

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 Number SC433844
Company ID Number SC433844
Date formed 2012-10-02
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 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 01:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN (GP III) LIMITED
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Companies with same name DUNEDIN (GP III) LIMITED
The following companies were found which have the same name as DUNEDIN (GP III) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNEDIN (GP III) L.P. 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD Active Company formed on the 2012-10-09

Company Officers of DUNEDIN (GP III) LIMITED

Current Directors
Officer Role Date Appointed
DOUGAL GARETH STUART BENNETT
Director 2013-12-17
SHAUN MIDDLETON
Director 2012-10-02
GRAEME DOUGLAS MURRAY
Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS (DIRECTORS) LIMITED
Director 2012-10-02 2012-10-02
GARY GEORGE GRAY
Director 2012-10-02 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGAL GARETH STUART BENNETT THREDD FINCO LIMITED Director 2018-06-11 CURRENT 2018-04-19 Active
DOUGAL GARETH STUART BENNETT THREDD BIDCO LIMITED Director 2018-06-07 CURRENT 2018-04-19 Active
DOUGAL GARETH STUART BENNETT THREDD GROUP LIMITED Director 2018-06-04 CURRENT 2018-04-19 Active
DOUGAL GARETH STUART BENNETT EV FINCO LIMITED Director 2014-06-11 CURRENT 2014-03-06 Active
DOUGAL GARETH STUART BENNETT EV HOLDINGS LIMITED Director 2014-05-09 CURRENT 2013-12-20 Active
DOUGAL GARETH STUART BENNETT DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2013-12-17 CURRENT 2006-02-02 Active
DOUGAL GARETH STUART BENNETT WARRIOR TOPCO LIMITED Director 2012-10-12 CURRENT 2012-06-18 Active
DOUGAL GARETH STUART BENNETT WARRIOR BIDCO LIMITED Director 2012-10-12 CURRENT 2012-06-18 Active
SHAUN MIDDLETON DUNEDIN (FP 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 SCOTLAND GP) LIMITED Director 2005-11-03 CURRENT 2002-11-15 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
2023-12-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-03CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR DOUGAL GARETH STUART BENNETT
2023-01-19DIRECTOR APPOINTED MR MARK LIGERTWOOD
2022-10-07CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-07AP03Appointment of Mr Graeme Douglas Murray as company secretary on 2022-06-07
2022-06-07CH01Director's details changed for Mr Dougal Gareth Stuart Bennett on 2022-06-05
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2020-12-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-09-19MISCSect 519
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24AA01Previous accounting period shortened from 31/12/13 TO 31/03/13
2012-10-02AP01DIRECTOR APPOINTED GRAEME DOUGLAS MURRAY
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-10-02AP01DIRECTOR APPOINTED SHAUN MIDDLETON
2012-10-02AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-10-02NEWINCNew incorporation
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 (GP III) 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 (GP III) 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 (GP III) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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 (GP III) LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN (GP III) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN (GP III) LIMITED
Trademarks
We have not found any records of DUNEDIN (GP III) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN (GP III) 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 (GP III) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN (GP III) 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 (GP III) 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 (GP III) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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