Dunedin Capital Group Holdco Limited

Company Name	Dunedin Capital Group Holdco Limited
Directors	Graeme Douglas Murray and Shaun Norman Skene Middleton
Company Status	Active
Company Number	SC412600
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Previous Name	DMWS 965 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Secretary Name	Mr Graeme Douglas Murray
Nationality	British
Status	Current
Appointed	06 March 2012(3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(2 years, 4 months after company formation)
Appointment Duration	10 years
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 April 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	dunedin.com
Email address	[email protected]
Telephone	0131 2256699
Telephone region	Edinburgh

Location

Registered Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90k at £1	Ross Marshall 9.38% Ordinary
37.5k at £1	Graeme Murray 3.91% Ordinary
30k at £1	Simon Miller 3.13% Ordinary
22.5k at £1	Graham Urquhart 2.34% Ordinary
150k at £1	Dougal Bennett 15.63% Ordinary
150k at £1	Giles Derry 15.63% Ordinary
150k at £1	Mark Ligertwood 15.63% Ordinary
150k at £1	Nicol Fraser 15.63% Ordinary
150k at £1	Shaun Middleton 15.63% Ordinary
15k at £1	Claire Mccorquodale 1.56% Ordinary
15k at £1	Susan Mcandrew 1.56% Ordinary

Financials

Year	2014
Turnover	£2,567,459
Net Worth	£530,432
Cash	£725,244
Current Liabilities	£1,081,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

13 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2019	Purchase of own shares. (3 pages)
3 September 2019	Cancellation of shares. Statement of capital on 16 August 2019 GBP 7,425.00 (4 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 December 2018	Group of companies' accounts made up to 31 March 2018 (18 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (18 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (18 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
10 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Cancellation of shares. Statement of capital on 14 April 2017 GBP 765.00 (6 pages)
10 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Cancellation of shares. Statement of capital on 14 April 2017 GBP 765.00 (6 pages)
27 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 780.00 (4 pages)
27 April 2017	Purchase of own shares. (3 pages)
27 April 2017	Purchase of own shares. (3 pages)
27 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 780.00 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Purchase of own shares. (3 pages)
19 January 2017	Cancellation of shares. Statement of capital on 28 December 2016 GBP 810.00 (4 pages)
19 January 2017	Cancellation of shares. Statement of capital on 28 December 2016 GBP 810.00 (4 pages)
16 January 2017	Statement of capital on 16 January 2017 GBP 960 (3 pages)
16 January 2017	Solvency Statement dated 28/12/16 (2 pages)
16 January 2017	Statement by Directors (2 pages)
16 January 2017	Statement of capital on 16 January 2017 GBP 960 (3 pages)
16 January 2017	Resolutions RES13 ‐ Capital redemption reserve be cancelled 28/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2017	Resolutions RES13 ‐ Capital redemption reserve be cancelled 28/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2017	Statement by Directors (2 pages)
16 January 2017	Solvency Statement dated 28/12/16 (2 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (18 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (18 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
10 December 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
10 December 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 960,000 (5 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 960,000 (5 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 960,000 (5 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 960,000 (5 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 960,000 (5 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 960,000.00 (4 pages)
22 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 960,000.00 (4 pages)
22 July 2014	Purchase of own shares. (3 pages)
14 April 2014	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
14 April 2014	Termination of appointment of Simon Miller as a director (2 pages)
14 April 2014	Termination of appointment of Simon Miller as a director (2 pages)
14 April 2014	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (5 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (5 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (5 pages)
9 October 2013	Purchase of own shares. (3 pages)
9 October 2013	Purchase of own shares. (3 pages)
9 October 2013	Cancellation of shares. Statement of capital on 9 October 2013 GBP 1,065,000 (4 pages)
9 October 2013	Cancellation of shares. Statement of capital on 9 October 2013 GBP 1,065,000 (4 pages)
9 October 2013	Cancellation of shares. Statement of capital on 9 October 2013 GBP 1,065,000 (4 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
19 September 2013	Section 519 auditor's statement (2 pages)
19 September 2013	Section 519 auditor's statement (2 pages)
21 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,065,000.00 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,065,000.00 (4 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
15 May 2012	Appointment of Mr Simon Edward Callum Miller as a director (3 pages)
15 May 2012	Appointment of Mr Simon Edward Callum Miller as a director (3 pages)
15 May 2012	Termination of appointment of Shaun Middleton as a director (2 pages)
15 May 2012	Termination of appointment of Shaun Middleton as a director (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 27 (4 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 27 (4 pages)
3 April 2012	Appointment of Mr Graeme Douglas Murray as a secretary (3 pages)
3 April 2012	Appointment of Mr Graeme Douglas Murray as a director (3 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint kpmg europe LLP as company auditors 06/03/2012 RES10 ‐ Resolution of allotment of securities (12 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint kpmg europe LLP as company auditors 06/03/2012 RES10 ‐ Resolution of allotment of securities (12 pages)
3 April 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
3 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
3 April 2012	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
3 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
3 April 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 April 2012 (2 pages)
3 April 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
3 April 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
3 April 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
3 April 2012	Appointment of Mr Graeme Douglas Murray as a secretary (3 pages)
3 April 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mr Graeme Douglas Murray as a director (3 pages)
3 April 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
29 March 2012	Company name changed dmws 965 LIMITED\certificate issued on 29/03/12 CONNOT ‐ (3 pages)
29 March 2012	Company name changed dmws 965 LIMITED\certificate issued on 29/03/12 CONNOT ‐ (3 pages)
5 December 2011	Incorporation (29 pages)
5 December 2011	Incorporation (29 pages)

Dunedin Capital Group Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland