DUNEDIN HERITABLE INVESTMENTS LTD

Address: 1 (1f2) Glen Street, Edinburgh, EH3 9JD

DUNEDIN HERITABLE INVESTMENTS LTD (company# SC605527) is a company registered with Companies House, United Kingdom. The incorporation date is August 16, 2018. The company status is Active.

Company Overview

Company Number SC605527
Company Name DUNEDIN HERITABLE INVESTMENTS LTD
Registered Address 1 (1f2) Glen Street
Edinburgh
EH3 9JD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-08-16

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2020
Next accounts due by May 31, 2022
Next returns due by September 13, 2019
Last confirmation statement made up to August 15, 2020
Next confirmation statement due by August 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Company Officers

Name Role Appointed Occupation Correspondence Address
BRUCE, Calum
Director (Active) 16 August 2018 Builder 2 Bergen Avenue, Dunfermline, United Kingdom, KY11 8JU
MCKENDRICK, Colin Drummond
Director (Active) 16 August 2018 Businessman 1 (1f2), Glen Street, Edinburgh, United Kingdom, EH3 9JD
STIVEN, Douglas James
Director (Active) 16 August 2018 Businessman 1 (1f2), Glen Street, Edinburgh, United Kingdom, EH3 9JD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Calum Bruce
2 Bergen Avenue
Dunfermline KY11 8JU United Kingdom

(Notified on 2018-08-16)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Colin Drummond Mckendrick
1 (1f2) Glen Street
Edinburgh EH3 9JD United Kingdom

(Notified on 2018-08-16)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Douglas James Stiven
1 (1f2) Glen Street
Edinburgh EH3 9JD United Kingdom

(Notified on 2018-08-16)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address 1 (1F2) GLEN STREET
Post Town EDINBURGH
Post Code EH3 9JD

Companies in the same location

Entity Name Office Address Incorporation Date Status
Carnegie Building Company Ltd 1 (1f2) Glen Street, Edinburgh, EH3 9JD 2018-10-11 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Strangers Bottle Shop Limited 9/8 Glen Street, Edinburgh, EH3 9JD 2020-09-01 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Parallel Ventures Prior Situation II L.p. 50 Lothian Road, Festival Square, Edinburgh, EH3 1998-06-23 Active
Axe Letting Ltd Post Office Box 23961 1 Brunswick Street, Edinburgh, Edinburgh, EH3 1BD 2018-12-27 Active
Who Are We Ltd P O Box 23961 1 Brunswick Street, Edinburgh Eh3 P O Box 23961, 1 Brunswick Street, Edinburgh, EH3 1BD 2018-12-19 Active
Partners 7 Ltd. P O Box 23961 Po Box 23961, Edinburgh, EH3 1BD 2011-10-13 Active
Partners 3 Ltd. Po Box 23961 Po Box23961, Edinburgh, EH3 1BD 2010-09-30 Active - Proposal to Strike off
Partners 6 Ltd. Po Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2010-03-15 Active - Proposal to Strike off
Partners 4 Ltd. P O Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2009-10-12 Active
Partners 1 Ltd. Po Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2011-10-13 Active
Partners 5 Ltd. P O Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2009-10-12 Active
Alchemia Gallery Limited 37 Thistle Street, Edinburgh, EH3 1DY 2011-03-29 Active
Find all companies in post code EH3

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRUCE, Calum
Director (Active) 16 August 2018 Builder 2 Bergen Avenue, Dunfermline, United Kingdom, KY11 8JU
MCKENDRICK, Colin Drummond
Director (Active) 16 August 2018 Businessman 1 (1f2), Glen Street, Edinburgh, United Kingdom, EH3 9JD
STIVEN, Douglas James
Director (Active) 16 August 2018 Businessman 1 (1f2), Glen Street, Edinburgh, United Kingdom, EH3 9JD

Companies with the same officer

Officer Name Company Name Office Address Status
BRUCE, Calum THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED Lyndum House 12-14, High Street, Petersfield, Hampshire, GU32 3JG Active
BRUCE, Calum EDISTON SPF CO-INVEST LIMITED 1 St. Andrew Square, Edinburgh, EH2 2BD Active
BRUCE, Calum CARNEGIE BUILDING COMPANY LTD 1 (1f2) Glen Street, Edinburgh, EH3 9JD Active
MCKENDRICK, Colin Drummond PREMIER PROPERTY EDINBURGH LIMITED 14/1 Jessfield Terrace, Edinburgh, Midlothian, EH6 4JP Active - Proposal to Strike off
MCKENDRICK, Colin Drummond CARNEGIE BUILDING COMPANY LTD 1 (1f2) Glen Street, Edinburgh, EH3 9JD Active
STIVEN, Douglas James CARNEGIE BUILDING COMPANY LTD 1 (1f2) Glen Street, Edinburgh, EH3 9JD Active

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH3 9JD
Category investment
SIC Code 41100
Category + Posttown investment + EDINBURGH

Similar businesses

Entity Name Office Address Incorporation Date Status
Heritable Investments Limited St. Martins House, The Runway, South Ruslip, Middlesex, HA4 6SE 2010-09-02 Liquidation
Dunedin Land Limited 9 Orchill Drive, Plains, Near Airdrie, Lanarkshire, ML6 7US 1999-07-28 Active
Commercial Heritable Limited Suite 3/3., 3rd Floor, Argyll Chambers, 30 Buchanan Street, Glasgow, G1 3LB 2012-05-10 Active
Lrp Investments Ltd 25 Jasmin Close, Northwood, HA6 1DH 2021-03-22 Active
Dtj Investments Ltd 4 Bacon Close, Southampton, SO19 9PZ 2021-02-10 Active
B15 Investments Ltd 40 Corsair House, 5 Starboard Way, London, E16 2NY 2021-05-10 Active
Yp Investments Ltd 35 Blue Cedar Drive, Streetly, Sutton Coldfield, B74 2AE 2021-04-28 Active
Sna Biz Investments Ltd 105 Holmwood Road, Cheam Sutton, Surrey, SM2 7JS 2017-03-13 Active
Drw Investments, LLC 540 West Madison Street, Suite 2500, Chicago, Il 60661 2006-08-01 Active
Ict Investments Ltd 259 New Bedford Road, Luton, LU3 1LW 2021-04-14 Active

Improve Information

Please provide details on DUNEDIN HERITABLE INVESTMENTS LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.