The Dundee Property Reversionary Company, Ltd.

Company Name	The Dundee Property Reversionary Company, Ltd.
Company Status	Active
Company Number	SC006754
Category	Private Limited Company
Incorporation Date	22 February 1908(116 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Gordon Bruce Dickie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	33 years, 11 months
Role	Farmer
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Jill Morag Marx
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Francis Angus Locke Marx
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(99 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Thomas Murray
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(105 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Rory William Cramer
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(108 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Julian James Locke Marx
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(108 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Audrey Anne Dishington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(110 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Christopher Peter John Gardiner
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(115 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(96 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Bruce Watson Dickie
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 1997)
Role	Farmer
Correspondence Address	Brines Boldre Lymington Hants SO41 8NE

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1998)
Role	Writer To The Signet
Correspondence Address	Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland

Director Name	Prof Alexander Francis McDonald
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1998)
Role	Writer To The Signet
Correspondence Address	1 Regent Place Broughty Ferry Dundee DD5 1AT Scotland

Director Name	Oliver Rupert Charles Larminie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(88 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 June 2008)
Role	Investment Manager
Correspondence Address	Manor Farmhouse Upper Wootton Tadley Hampshire RG26 5TH

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(90 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (resigned 10 November 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	14 May 1990(82 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 June 1990)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 June 1990(82 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Telephone	01382 226271
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.9k at £1	National Investment Company LTD 9.39% Ordinary
1.9k at £1	Gordon Bruce Dickie 9.38% Preference
1.7k at £1	Gordon Bruce Dickie 8.29% Ordinary
1.2k at £1	Jill Morag Marx 5.85% Ordinary
-	OTHER 5.54% -
1000 at £1	National Investment Company LTD 4.86% Preference
963 at £1	Francis Angus Locke Marx 4.68% Preference
963 at £1	Julian James Locke Marx 4.68% Preference
913 at £1	Whitehall Chambers Trustees LTD A/c Ma230411 4.44% Ordinary
820 at £1	Whitehall Chambers Trustees LTD A/c Ma230411 3.99% Preference
4.3k at £1	Whitehall Chambers Trustees LTD A/c Dib0101 20.99% Ordinary
540 at £1	Jacqueline Isabelle Low-mitchell 2.63% Ordinary
472 at £1	Jennifer Whyle 2.30% Ordinary
471 at £1	Sandra Low-mitchell 2.29% Ordinary
360 at £1	Dugald I. Low-mitchell 1.75% Ordinary
344 at £1	Dugald I. Low-mitchell 1.67% Preference
331 at £1	Francis Angus Locke Marx 1.61% Ordinary
297 at £1	Alice Katherine Brora Murray 1.44% Ordinary
297 at £1	Arabella Rose Dickie 1.44% Ordinary
297 at £1	Flora Sophia Elizabeth Dickie 1.44% Ordinary
274 at £1	Alice Katherine Brora Murray 1.33% Preference

Financials

Year	2014
Turnover	£759,696
Net Worth	£15,625,703
Cash	£593,000
Current Liabilities	£128,229

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

8 December 2023	Termination of appointment of Nicholas Barclay as a director on 10 November 2023 (1 page)
8 December 2023	Appointment of Mr Christopher Peter John Gardiner as a director on 10 November 2023 (2 pages)
16 May 2023	Confirmation statement made on 14 May 2023 with updates (7 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with updates (7 pages)
25 March 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
24 May 2021	Confirmation statement made on 14 May 2021 with updates (6 pages)
31 March 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (6 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with updates (6 pages)
24 May 2019	Director's details changed for Mr Francis Angus Locke Marx on 13 May 2019 (2 pages)
24 May 2019	Director's details changed for Gordon Bruce Dickie on 13 May 2019 (2 pages)
24 May 2019	Director's details changed for Jill Morag Marx on 13 May 2019 (2 pages)
13 May 2019	Director's details changed for Mr Nicholas Barclay on 13 May 2019 (2 pages)
25 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
7 December 2018	Termination of appointment of Alexander Francis Mcdonald as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Audrey Anne Dishington as a director on 1 December 2018 (2 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with updates (6 pages)
29 March 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
3 July 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
23 February 2017	Director's details changed for Mr Rory William Cramer on 18 November 2016 (2 pages)
23 February 2017	Director's details changed for Mr Rory William Cramer on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Rory William Cramer as a director on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Rory William Cramer as a director on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Julian James Locke Marx as a director on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Julian James Locke Marx as a director on 18 November 2016 (2 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20,565 (10 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20,565 (10 pages)
6 June 2016	Director's details changed for Thomas Murray on 2 May 2016 (2 pages)
6 June 2016	Director's details changed for Thomas Murray on 2 May 2016 (2 pages)
4 March 2016	Full accounts made up to 30 June 2015 (16 pages)
4 March 2016	Full accounts made up to 30 June 2015 (16 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 20,565 (10 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 20,565 (10 pages)
30 March 2015	Full accounts made up to 30 June 2014 (15 pages)
30 March 2015	Full accounts made up to 30 June 2014 (15 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 20,565 (10 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 20,565 (10 pages)
20 March 2014	Accounts made up to 30 June 2013 (15 pages)
20 March 2014	Accounts made up to 30 June 2013 (15 pages)
18 December 2013	Appointment of Thomas Murray as a director (3 pages)
18 December 2013	Appointment of Thomas Murray as a director (3 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
18 March 2013	Accounts made up to 30 June 2012 (15 pages)
18 March 2013	Accounts made up to 30 June 2012 (15 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (10 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (10 pages)
3 April 2012	Accounts made up to 30 June 2011 (15 pages)
3 April 2012	Accounts made up to 30 June 2011 (15 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (10 pages)
31 March 2011	Accounts made up to 30 June 2010 (15 pages)
31 March 2011	Accounts made up to 30 June 2010 (15 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
24 March 2010	Accounts made up to 30 June 2009 (15 pages)
24 March 2010	Accounts made up to 30 June 2009 (15 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
26 May 2009	Return made up to 14/05/09; full list of members (6 pages)
26 May 2009	Return made up to 14/05/09; full list of members (6 pages)
12 March 2009	Accounts made up to 30 June 2008 (15 pages)
12 March 2009	Accounts made up to 30 June 2008 (15 pages)
9 July 2008	Appointment terminated director oliver larminie (1 page)
9 July 2008	Appointment terminated director oliver larminie (1 page)
14 May 2008	Return made up to 14/05/08; full list of members (11 pages)
14 May 2008	Return made up to 14/05/08; full list of members (11 pages)
8 April 2008	Accounts made up to 30 June 2007 (16 pages)
8 April 2008	Accounts made up to 30 June 2007 (16 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
16 May 2007	Return made up to 14/05/07; full list of members (7 pages)
16 May 2007	Return made up to 14/05/07; full list of members (7 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
20 April 2007	Accounts made up to 30 June 2006 (16 pages)
20 April 2007	Accounts made up to 30 June 2006 (16 pages)
30 May 2006	Return made up to 14/05/06; full list of members (7 pages)
30 May 2006	Return made up to 14/05/06; full list of members (7 pages)
19 April 2006	Accounts made up to 30 June 2005 (16 pages)
19 April 2006	Accounts made up to 30 June 2005 (16 pages)
17 May 2005	Return made up to 14/05/05; full list of members (12 pages)
17 May 2005	Return made up to 14/05/05; full list of members (12 pages)
11 April 2005	Accounts made up to 30 June 2004 (16 pages)
11 April 2005	Accounts made up to 30 June 2004 (16 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 14/05/04; full list of members (9 pages)
28 May 2004	Return made up to 14/05/04; full list of members (9 pages)
15 April 2004	Accounts made up to 30 June 2003 (16 pages)
15 April 2004	Accounts made up to 30 June 2003 (16 pages)
27 May 2003	Return made up to 14/05/03; full list of members (9 pages)
27 May 2003	Return made up to 14/05/03; full list of members (9 pages)
28 April 2003	Accounts made up to 30 June 2002 (16 pages)
28 April 2003	Accounts made up to 30 June 2002 (16 pages)
23 May 2002	Return made up to 14/05/02; no change of members 363(287) ‐ Registered office changed on 23/05/02 (8 pages)
23 May 2002	Return made up to 14/05/02; no change of members 363(287) ‐ Registered office changed on 23/05/02 (8 pages)
23 April 2002	Accounts made up to 30 June 2001 (15 pages)
23 April 2002	Accounts made up to 30 June 2001 (15 pages)
29 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2001	Accounts made up to 30 June 2000 (15 pages)
11 April 2001	Accounts made up to 30 June 2000 (15 pages)
6 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (10 pages)
6 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (10 pages)
26 April 2000	Accounts made up to 30 June 1999 (14 pages)
26 April 2000	Accounts made up to 30 June 1999 (14 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 1999	Accounts made up to 30 June 1998 (13 pages)
29 March 1999	Accounts made up to 30 June 1998 (13 pages)
3 June 1998	Return made up to 14/05/98; no change of members (6 pages)
3 June 1998	Return made up to 14/05/98; no change of members (6 pages)
4 February 1998	Accounts made up to 30 June 1997 (12 pages)
4 February 1998	Accounts made up to 30 June 1997 (12 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
16 April 1997	Accounts made up to 30 June 1996 (13 pages)
16 April 1997	Accounts made up to 30 June 1996 (13 pages)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AA (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AA (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 14/05/96; full list of members (10 pages)
13 May 1996	Return made up to 14/05/96; full list of members (10 pages)
8 January 1996	Accounts made up to 30 June 1995 (10 pages)
8 January 1996	Accounts made up to 30 June 1995 (10 pages)
12 May 1995	Return made up to 14/05/95; change of members (8 pages)
12 May 1995	Return made up to 14/05/95; change of members (8 pages)
30 April 1992	Memorandum and Articles of Association (9 pages)
30 April 1992	Memorandum and Articles of Association (9 pages)
22 September 1987	Memorandum and Articles of Association (9 pages)
22 September 1987	Memorandum and Articles of Association (9 pages)

The Dundee Property Reversionary Company, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland