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Home > Scotland > THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.
Company Information for

THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC006754
Private Limited Company
Active

Company Overview

About The Dundee Property Reversionary Company, Ltd.
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. was founded on 1908-02-22 and has its registered office in Dundee. The organisation's status is listed as "Active". The Dundee Property Reversionary Company, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC006754
Company ID Number SC006754
Date formed 1908-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.
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Company Officers of THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2004-12-01
NICHOLAS BARCLAY
 Director 1998-06-30
RORY WILLIAM CRAMER
 Director 2016-11-18
GORDON BRUCE DICKIE
 Director 1990-05-14
FRANCIS ANGUS LOCKE MARX
 Director 2007-11-16
JILL MORAG MARX
 Director 1990-05-14
JULIAN JAMES LOCKE MARX
 Director 2016-11-18
ALEXANDER FRANCIS MCDONALD
 Director 1990-05-14
THOMAS MURRAY
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER RUPERT CHARLES LARMINIE
 Director 1996-04-22 2008-06-23
THORNTONS WS
 Company Secretary 1990-06-01 2004-11-30
JAMES STUART FAIR
 Director 1990-05-14 1998-06-30
ALEXANDER FRANCIS MCDONALD
 Director 1990-05-14 1998-06-30
BRUCE WATSON DICKIE
 Director 1990-05-14 1997-04-21
THORNTONS WS
 Nominated Secretary 1990-05-14 1990-06-01

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NICHOLAS BARCLAY PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Director 2017-09-01 CURRENT 2005-12-22 Active
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NICHOLAS BARCLAY MURRAY DONALD TRUSTEES LIMITED Director 2015-10-01 CURRENT 2012-12-05 Active
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FRANCIS ANGUS LOCKE MARX MONTE ROSA CAPITAL LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
FRANCIS ANGUS LOCKE MARX MONTE ROSA CONSULTING LTD Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
FRANCIS ANGUS LOCKE MARX FALMARX CONSULTANCY LTD Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2013-08-20
FRANCIS ANGUS LOCKE MARX THE NATIONAL INVESTMENT COMPANY LIMITED Director 2007-11-16 CURRENT 1896-03-19 Active
JILL MORAG MARX THE NATIONAL INVESTMENT COMPANY LIMITED Director 1988-06-28 CURRENT 1896-03-19 Active
JULIAN JAMES LOCKE MARX THE NATIONAL INVESTMENT COMPANY LIMITED Director 2016-11-18 CURRENT 1896-03-19 Active
ALEXANDER FRANCIS MCDONALD DUNSHELT INVESTMENTS LIMITED Director 2007-10-01 CURRENT 1991-10-04 Active
ALEXANDER FRANCIS MCDONALD MENZIES & SONS LIMITED Director 2007-10-01 CURRENT 1926-06-04 Active
ALEXANDER FRANCIS MCDONALD SMALL BUSINESS FINANCE (DUNDEE) LIMITED Director 1995-12-08 CURRENT 1989-06-20 Active
ALEXANDER FRANCIS MCDONALD E. AND S. COTTON LIMITED Director 1991-08-01 CURRENT 1971-07-27 Active
ALEXANDER FRANCIS MCDONALD CLAYPOTTS HOLDINGS LIMITED Director 1991-03-20 CURRENT 1963-08-26 Active
ALEXANDER FRANCIS MCDONALD FEUDUTIES LIMITED Director 1991-03-20 CURRENT 1973-05-22 Active
ALEXANDER FRANCIS MCDONALD THE NATIONAL INVESTMENT COMPANY LIMITED Director 1990-05-14 CURRENT 1896-03-19 Active
ALEXANDER FRANCIS MCDONALD ROSEANGLE TWENTY ONE LIMITED Director 1988-12-31 CURRENT 1987-06-15 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARCLAY
2023-12-08DIRECTOR APPOINTED MR CHRISTOPHER PETER JOHN GARDINER
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-24CH01Director's details changed for Gordon Bruce Dickie on 2019-05-13
2019-05-13CH01Director's details changed for Mr Nicholas Barclay on 2019-05-13
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-07AP01DIRECTOR APPOINTED AUDREY ANNE DISHINGTON
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS MCDONALD
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 20565
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-03PSC08Notification of a person with significant control statement
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-23CH01Director's details changed for Mr Rory William Cramer on 2016-11-18
2017-01-27AP01DIRECTOR APPOINTED MR RORY WILLIAM CRAMER
2017-01-27AP01DIRECTOR APPOINTED MR JULIAN JAMES LOCKE MARX
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 20565
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Thomas Murray on 2016-05-02
2016-03-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20565
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-21CH01Director's details changed for Mr Nicholas Barclay on 2012-11-05
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 20565
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-18AP01DIRECTOR APPOINTED THOMAS MURRAY
2013-05-17AR0114/05/13 FULL LIST
2013-03-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-16AR0114/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-16AR0114/05/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-01AR0114/05/10 FULL LIST
2010-03-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 16/10/2009
2009-05-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR OLIVER LARMINIE
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-07288aNEW DIRECTOR APPOINTED
2007-05-16363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-04-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-30363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-19AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-05-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-28363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-27363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/02
2002-05-23363sRETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-26288cDIRECTOR'S PARTICULARS CHANGED
1999-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-21363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-10288aNEW DIRECTOR APPOINTED
1998-07-10288bDIRECTOR RESIGNED
1998-07-10288bDIRECTOR RESIGNED
1998-06-03363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-03363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-05-15288bDIRECTOR RESIGNED
1997-04-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-10287REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AA
1996-05-30288NEW DIRECTOR APPOINTED
1996-05-13363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-12363sRETURN MADE UP TO 14/05/95; CHANGE OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-25363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-04-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-24363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. 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 THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.

Intangible Assets
Patents
We have not found any records of THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.
Trademarks
We have not found any records of THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. 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 THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. 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 THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ