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Company Information for

DUNEDIN CAPITAL GROUP HOLDCO LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC412600
Private Limited Company
Active

Company Overview

About Dunedin Capital Group Holdco Ltd
DUNEDIN CAPITAL GROUP HOLDCO LIMITED was founded on 2011-12-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin Capital Group Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
DMWS 965 LIMITED29/03/2012
Filing Information
Company Number SC412600
Company ID Number SC412600
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2018-08-05 18:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN CAPITAL GROUP HOLDCO LIMITED

Company Officers of DUNEDIN CAPITAL GROUP HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOUGLAS MURRAY
Company Secretary 2012-03-06
SHAUN NORMAN SKENE MIDDLETON
Director 2014-04-09
GRAEME DOUGLAS MURRAY
Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD CALLUM MILLER
Director 2012-04-23 2014-04-09
SHAUN NORMAN SKENE MIDDLETON
Director 2012-03-06 2012-04-23
DM COMPANY SERVICES LIMITED
Company Secretary 2011-12-05 2012-03-06
EWAN CALDWELL GILCHRIST
Director 2011-12-05 2012-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN NORMAN SKENE MIDDLETON DUNEDIN SALTIRE LIMITED Director 2014-04-29 CURRENT 2011-12-05 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL GROUP LIMITED Director 2014-04-09 CURRENT 1999-06-02 Dissolved 2016-06-21
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL HOLDINGS LIMITED Director 2014-04-09 CURRENT 1995-12-21 Dissolved 2016-06-21
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS LIMITED Director 2014-04-09 CURRENT 1983-04-19 Active
SHAUN NORMAN SKENE MIDDLETON DCG NOMINEES LIMITED Director 2011-11-22 CURRENT 2010-03-19 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN INVESTMENT MANAGERS LIMITED Director 2011-11-22 CURRENT 2001-10-12 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (FUNDS G.P.) LIMITED Director 2011-11-22 CURRENT 2008-04-16 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE GP) LIMITED Director 2011-11-22 CURRENT 2001-07-17 Active
SHAUN NORMAN SKENE MIDDLETON NAPIER HOUSE INVESTMENTS LIMITED Director 2011-11-22 CURRENT 1999-11-15 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN PRIVATE EQUITY LIMITED Director 2011-11-22 CURRENT 2001-10-12 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2011-11-22 CURRENT 2006-02-02 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2011-11-22 CURRENT 2003-12-08 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2011-08-01 CURRENT 2003-01-16 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Director 2001-02-23 CURRENT 2001-01-17 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED Director 2001-02-21 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY SYCAMORE BIDCO LIMITED Director 2014-10-21 CURRENT 2007-10-10 Dissolved 2016-06-18
GRAEME DOUGLAS MURRAY SYCAMORE HOLDINGS (2013) LIMITED Director 2014-10-21 CURRENT 2003-10-06 Dissolved 2016-06-18
GRAEME DOUGLAS MURRAY SYCAMORE TOPCO LIMITED Director 2014-10-21 CURRENT 2007-10-10 Dissolved 2017-01-26
GRAEME DOUGLAS MURRAY DUNEDIN SALTIRE LIMITED Director 2012-03-06 CURRENT 2011-12-05 Active
GRAEME DOUGLAS MURRAY THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED Director 2011-09-28 CURRENT 2010-11-23 Dissolved 2015-11-03
GRAEME DOUGLAS MURRAY DUNEDIN ENTERPRISE LIMITED Director 2010-12-21 CURRENT 2010-12-14 Dissolved 2016-11-01
GRAEME DOUGLAS MURRAY DCG NOMINEES LIMITED Director 2010-03-19 CURRENT 2010-03-19 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
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 7650
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-10SH0614/04/17 STATEMENT OF CAPITAL GBP 765.00
2017-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-27SH0631/03/17 STATEMENT OF CAPITAL GBP 780.00
2017-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-26SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-19SH0628/12/16 STATEMENT OF CAPITAL GBP 810.00
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 960
2017-01-16SH1916/01/17 STATEMENT OF CAPITAL GBP 960
2017-01-16SH20STATEMENT BY DIRECTORS
2017-01-16CAP-SSSOLVENCY STATEMENT DATED 28/12/16
2017-01-16RES13CAPITAL REDEMPTION RESERVE BE CANCELLED 28/12/2016
2017-01-16RES06REDUCE ISSUED CAPITAL 28/12/2016
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 960000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 960000
2015-12-09AR0105/12/15 FULL LIST
2014-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 960000
2014-12-09AR0105/12/14 FULL LIST
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 960000
2014-07-22SH0630/06/14 STATEMENT OF CAPITAL GBP 960000.00
2014-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-14AP01DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER
2013-12-16AR0105/12/13 FULL LIST
2013-10-09SH0609/10/13 STATEMENT OF CAPITAL GBP 1065000
2013-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-19MISCSECTION 519 AUDITOR'S STATEMENT
2013-08-21SH0131/07/13 STATEMENT OF CAPITAL GBP 1065000.00
2013-01-22AR0105/12/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR SIMON EDWARD CALLUM MILLER
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MIDDLETON
2012-05-09RES01ADOPT ARTICLES 27/04/2012
2012-05-09SH0124/04/12 STATEMENT OF CAPITAL GBP 27
2012-04-03RES13APPOINT KPMG EUROPE LLP AS COMPANY AUDITORS 06/03/2012
2012-04-03RES01ADOPT ARTICLES 06/03/2012
2012-04-03AP01DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON
2012-04-03AP01DIRECTOR APPOINTED MR GRAEME DOUGLAS MURRAY
2012-04-03AP03SECRETARY APPOINTED MR GRAEME DOUGLAS MURRAY
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2012-04-03AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-03-29CERTNMCOMPANY NAME CHANGED DMWS 965 LIMITED CERTIFICATE ISSUED ON 29/03/12
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN CAPITAL GROUP HOLDCO 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 DUNEDIN CAPITAL GROUP HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNEDIN CAPITAL GROUP HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 DUNEDIN CAPITAL GROUP HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN CAPITAL GROUP HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN CAPITAL GROUP HOLDCO LIMITED
Trademarks
We have not found any records of DUNEDIN CAPITAL GROUP HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN CAPITAL GROUP HOLDCO 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 (64999 - Financial intermediation not elsewhere classified) as DUNEDIN CAPITAL GROUP HOLDCO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN CAPITAL GROUP HOLDCO 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 DUNEDIN CAPITAL GROUP HOLDCO 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 DUNEDIN CAPITAL GROUP HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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