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Company Information for

DUNDEE INDUSTRIAL HERITAGE LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC093109
Private Limited Company
Active

Company Overview

About Dundee Industrial Heritage Ltd
DUNDEE INDUSTRIAL HERITAGE LIMITED was founded on 1985-05-01 and has its registered office in Dundee. The organisation's status is listed as "Active". Dundee Industrial Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUNDEE INDUSTRIAL HERITAGE LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Telephone01382225282
 
Filing Information
Company Number SC093109
Company ID Number SC093109
Date formed 1985-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB400868956  
Last Datalog update: 2024-01-05 08:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDEE INDUSTRIAL HERITAGE LIMITED
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Company Officers of DUNDEE INDUSTRIAL HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
SHELAGH MARGARET ALLISON
 Director 2017-03-02
STEVEN JOHN RICHARD DAVID BELL
 Director 2017-11-16
ANDREW JONATHAN LOTHIAN
 Director 2009-07-20
DENNIS MCKINNON MACPHAIL
 Director 1999-01-28
MARK GEORGE MUNSIE
 Director 2002-11-13
GILLIAN POULTER
 Director 2001-02-07
HAZEL STAIG PRATT
 Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MERRILL CARTER SMITH
 Director 2011-08-11 2017-05-18
PHILIP TURNER
 Company Secretary 2003-02-12 2017-05-17
RICHARD PHILLIP HARLEY CLARK
 Director 2005-12-08 2015-02-12
BRUCE REID LINTON
 Director 2000-08-23 2015-02-12
JOHN STEWART-YOUNG
 Director 2002-06-13 2014-08-07
MICHELLE LYALL
 Director 2007-08-20 2012-05-10
STEWART BRYMER
 Director 1999-03-12 2009-10-01
IAN LOWRIE MATHESON
 Director 2003-05-13 2007-06-21
TERRY ROBIE NEVE ALLISON
 Director 2003-11-13 2005-12-08
RICHARD PHILLIP HARLEY CLARK
 Director 1994-07-27 2003-05-15
SUSAN INGA FORSTER
 Company Secretary 2001-08-08 2003-02-11
LINDA HELEN GRANT
 Director 2001-11-14 2002-10-25
ALAN EDWARD RANKIN
 Director 1999-03-12 2002-06-14
STEVEN DAVID GRIMMOND
 Director 2000-11-15 2002-06-13
GRAEME MELVILLE RITCHIE
 Company Secretary 1997-12-01 2001-08-27
ROBIN PRESSWOOD
 Director 1999-08-19 2000-11-15
NEIL PROPHET KEY
 Director 1996-05-16 2000-08-25
ANDREW HUNTER LYNCH
 Director 1997-05-13 1999-06-19
ROBERT JAMES MOORE
 Director 1991-08-06 1999-02-15
RICHARD HERRING LAWSON
 Director 1995-12-05 1999-01-28
WILLIAM GIBSON WATSON
 Company Secretary 1995-01-27 1997-11-30
DONALD BLANE GRANT
 Director 1989-08-03 1997-04-04
WILLIAM LOW
 Director 1989-08-03 1997-04-04
THORNTONS WS
 Nominated Secretary 1990-06-01 1995-01-27
CHARLES HUTTON
 Director 1991-08-06 1994-09-05
NICHOLAS JOHN DAY
 Director 1991-03-04 1992-08-11
PETER GEOFFREY SELMAN
 Director 1989-08-03 1991-03-04
THORNTONS WS
 Nominated Secretary 1989-08-03 1990-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN LOTHIAN DOGFISH MOBILE OVERSEAS LTD Director 2017-06-29 CURRENT 2014-01-17 Dissolved 2018-03-06
ANDREW JONATHAN LOTHIAN VIDATEC LTD Director 2017-06-29 CURRENT 2011-02-28 Active
ANDREW JONATHAN LOTHIAN INSIGHTS BUSINESS HOLDINGS LTD Director 2017-04-24 CURRENT 2017-04-24 Active
ANDREW JONATHAN LOTHIAN ROSEANGLE THREE LIMITED Director 2009-10-01 CURRENT 1984-09-03 Active
ANDREW JONATHAN LOTHIAN R.R.S.DISCOVERY LIMITED Director 2009-10-01 CURRENT 1985-11-01 Active
ANDREW JONATHAN LOTHIAN INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED Director 2008-01-22 CURRENT 2007-12-14 Active - Proposal to Strike off
ANDREW JONATHAN LOTHIAN INSIGHTS COACHING LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
ANDREW JONATHAN LOTHIAN THE INSIGHTS GROUP LIMITED Director 1996-06-25 CURRENT 1996-06-25 Active
ANDREW JONATHAN LOTHIAN INSIGHTS LEARNING & DEVELOPMENT LIMITED Director 1990-08-26 CURRENT 1987-10-09 Active
DENNIS MCKINNON MACPHAIL MISSION POSSIBLE (SCOTLAND) LIMITED Director 2003-03-10 CURRENT 2003-03-10 Liquidation
DENNIS MCKINNON MACPHAIL A.C. YULE & SON LIMITED Director 2002-09-02 CURRENT 1968-01-22 Dissolved 2016-05-15

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
2024-04-08DIRECTOR APPOINTED PROFESSOR NORMAN KENNETH MCLENNAN
2024-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN KENNETH MCLENNAN
2024-02-06CESSATION OF EMMA JANE WELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROBERTSON
2023-09-13Termination of appointment of Mike Evans on 2023-08-31
2023-09-01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN RICHARD DAVID BELL
2023-09-01CESSATION OF STEVEN JOHN RICHARD DAVID BELL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01CESSATION OF CALLI LEIGH HOPKINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED MR ANGUS DOUGLAS
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DOUGLAS
2023-07-21CESSATION OF JAMES NEILSON PETTIGREW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF ALISON SHONA HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON PETTIGREW
2023-01-12Termination of appointment of William Graeme Wallace on 2023-01-12
2023-01-12Appointment of Mr Mike Evans as company secretary on 2023-01-12
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-19PSC07CESSATION OF HAZEL STAIG PRATT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL STAIG PRATT
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE WELLS
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN POULTER
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02PSC07CESSATION OF BRUCE REID LINTON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MCKINNON MACPHAIL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-09-22CH01Director's details changed for Gillian Poulter on 2021-09-22
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SHONA HENDERSON
2021-09-03AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2021-08-18PSC07CESSATION OF RICHARD PHILLIP HARLEY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN RICHARD DAVID BELL
2021-06-14PSC04Change of details for Mr James Neilson Pettigrew as a person with significant control on 2020-10-01
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN LOTHIAN
2021-06-03AP03Appointment of Mr William Graeme Wallace as company secretary on 2021-05-31
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH MARGARET ALLISON
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE MUNSIE
2021-01-28AP01DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLI HOPKINSON
2021-01-25PSC07CESSATION OF ANDREW JONATHAN LOTHIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEILSON PETTIGREW
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-08-19CH01Director's details changed for Hazel Staig Pratt on 2020-08-19
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Deirdre Robertson on 2019-03-01
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON NEIL
2019-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAWSON
2019-08-20PSC07CESSATION OF PAUL DEAN JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05AP01DIRECTOR APPOINTED DEIRDRE ROBERTSON
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-20PSC04Change of details for Hazel Staig Pratt as a person with significant control on 2018-08-02
2018-08-20CH01Director's details changed for Mr Mark George Munsie on 2018-08-02
2018-02-23AP01DIRECTOR APPOINTED HAZEL STAIG PRATT
2018-02-23AP01DIRECTOR APPOINTED MR STEVEN JOHN RICHARD DAVID BELL
2017-12-28PSC09Withdrawal of a person with significant control statement on 2017-12-28
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RENDALL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN JENNINGS
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRAY
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL STAIG PRATT
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP HARLEY CLARK
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MCKINNON MACPHAIL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LOTHIAN
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCKINNON MACPHAIL / 06/04/2016
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MERRILL SMITH
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LOTHIAN / 02/07/2017
2017-07-04AP01DIRECTOR APPOINTED SHELAGH ALLISON
2017-05-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TURNER
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0103/08/15 FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0931090005
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0103/08/14 FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART-YOUNG
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0931090004
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14AR0103/08/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30AR0103/08/12 FULL LIST
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LYALL
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-31AR0103/08/11 FULL LIST
2011-08-24AP01DIRECTOR APPOINTED MERRILL CARTER SMITH
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-27AR0103/08/10 FULL LIST
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER
2009-08-12363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED ANDREW JONATHAN LOTHIAN
2009-01-20419b(Scot)DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURNER / 18/07/2008
2008-01-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-08288aNEW DIRECTOR APPOINTED
2007-08-30363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20363aRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-11-18288aNEW DIRECTOR APPOINTED
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-22363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-06-04288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-03-17288bSECRETARY RESIGNED
2003-03-03288aNEW SECRETARY APPOINTED
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-04288bDIRECTOR RESIGNED
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-06-25288bDIRECTOR RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to DUNDEE INDUSTRIAL HERITAGE 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 DUNDEE INDUSTRIAL HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding THE SCOTTISH MINISTERS ACTING THROUGH HISTORIC SCOTLAND
2014-06-11 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
STANDARD SECURITY 1994-05-18 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 DUNDEE INDUSTRIAL HERITAGE LIMITED

Intangible Assets
Patents
We have not found any records of DUNDEE INDUSTRIAL HERITAGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DUNDEE INDUSTRIAL HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDEE INDUSTRIAL HERITAGE 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 (91020 - Museums activities) as DUNDEE INDUSTRIAL HERITAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNDEE INDUSTRIAL HERITAGE 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 DUNDEE INDUSTRIAL HERITAGE 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 DUNDEE INDUSTRIAL HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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