Company Information for

DUNDAS & WILSON (HOLDINGS) LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC100311

Private Limited Company

Dissolved

About Dundas & Wilson (holdings) Ltd

DUNDAS & WILSON (HOLDINGS) LIMITED was founded on 1986-07-30 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2018-03-27 and is no longer trading or active.

Key Data

Company Name

DUNDAS & WILSON (HOLDINGS) LIMITED

Legal Registered Office

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1

Previous Names

DAVIDSON & SYME LIMITED

19/06/2002

Filing Information

Company Number	SC100311
Date formed	1986-07-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2017-04-30
Date Dissolved	2018-03-27
Type of accounts	DORMANT

Last Datalog update:

2018-03-29 16:42:25

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-03-27

Officer	Role	Occupation	Date Appointed	Country
D.w. Company Services Limited	Company Secretary		1989-01-24
D.w. Director 1 Limited	Director	CORPORATE DIRECTOR	2002-06-27
Caryn Lynn Penley	Director	SOLICITOR	2012-08-01	SCOTLAND
Allan Wernham	Director	SOLICITOR	2012-08-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Dermont Campbell	Director	2006-05-23	2012-08-01
Michael Gerard Mcauley	Director	2005-08-01	2012-08-01
Donald Gordon Brian Shaw	Director	2006-05-23	2012-08-01
James Neil Cochran	Director	2002-07-31	2006-05-22
Christopher Robert James Campbell	Director	2002-07-31	2005-07-31
D W Director 2 Limited	Director	2002-06-27	2004-04-05
Christopher Robert James Campbell	Director	1998-09-16	2002-06-27
Michael Buchanan Polson	Director	1996-09-30	2002-06-27
Philip Andrew Dacker	Director	1996-04-05	1998-09-16
David Hardie	Director	1989-01-24	1996-09-30
Christopher Nicholas Athanas	Director	1989-01-24	1996-03-24

Related Directorships for D.w. Company Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
D.w. Company Services Limited	ICR INTEGRITY LIMITED	Company Secretary	2017-01-30	CURRENT	2011-04-13	Active
D.w. Company Services Limited	ICR INTEGRITY (HOLDINGS) LIMITED	Company Secretary	2017-01-30	CURRENT	2014-02-25	Active
D.w. Company Services Limited	ICR (INVESTMENT 2) LIMITED	Company Secretary	2017-01-30	CURRENT	2014-02-25	Active
D.w. Company Services Limited	QUICKFLANGE UK LIMITED	Company Secretary	2017-01-30	CURRENT	2007-10-08	Active - Proposal to Strike off
D.w. Company Services Limited	WALKER TECHNICAL RESOURCES LIMITED	Company Secretary	2017-01-30	CURRENT	1992-08-28	Active
D.w. Company Services Limited	NORTH EAST CORROSION ENGINEERS LIMITED	Company Secretary	2017-01-30	CURRENT	2005-10-14	Active - Proposal to Strike off
D.w. Company Services Limited	MOSS MECHANICAL ON SITE SERVICES LIMITED	Company Secretary	2017-01-30	CURRENT	1999-07-14	Active
D.w. Company Services Limited	ICR INTEGRITY (GROUP) LIMITED	Company Secretary	2017-01-30	CURRENT	2014-02-27	Active
D.w. Company Services Limited	CHEMICAL INJECTION UTILITIES LIMITED	Company Secretary	2017-01-30	CURRENT	1999-07-23	Active - Proposal to Strike off
D.w. Company Services Limited	RIGNET MOBILE SOLUTIONS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active
D.w. Company Services Limited	DOMINION OFFSHORE SERVICES LIMITED	Company Secretary	2013-11-04	CURRENT	2001-11-09	Dissolved 2016-10-25
D.w. Company Services Limited	GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED	Company Secretary	2013-11-04	CURRENT	1997-07-18	Dissolved 2016-10-25
D.w. Company Services Limited	NESSCO GROUP HOLDINGS LIMITED	Company Secretary	2012-07-05	CURRENT	2008-04-01	Dissolved 2017-10-10
D.w. Company Services Limited	RIGNET UK HOLDINGS LIMITED	Company Secretary	2012-03-16	CURRENT	2012-03-16	Active
D.w. Company Services Limited	RIGNET SCOTLAND LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Dissolved 2017-11-07
D.w. Company Services Limited	D.W. PROPERTY ABERDEEN LIMITED	Company Secretary	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
D.w. Company Services Limited	96 ROCK LIMITED	Company Secretary	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-09-26
D.w. Company Services Limited	DUNDAS & WILSON SERVICES	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active - Proposal to Strike off
D.w. Company Services Limited	JET7 AVIATION LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Dissolved 2014-10-03
D.w. Company Services Limited	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Company Secretary	2007-07-31	CURRENT	2007-07-31	Active
D.w. Company Services Limited	DUNDAS & WILSON CHARITABLE FOUNDATION	Company Secretary	2003-07-14	CURRENT	2003-07-14	Dissolved 2016-03-15
D.w. Company Services Limited	CABLECOM CABLING SOLUTIONS LIMITED	Company Secretary	2002-06-20	CURRENT	2002-03-28	Dissolved 2014-04-14
D.w. Company Services Limited	D&W LIMITED	Company Secretary	2001-07-16	CURRENT	2001-07-16	Active - Proposal to Strike off
D.w. Company Services Limited	W & J R WATSON LIMITED	Company Secretary	2001-06-14	CURRENT	2001-06-14	Active
D.w. Company Services Limited	D.W. DIRECTOR 1 LIMITED	Company Secretary	2000-10-26	CURRENT	1994-08-12	Active - Proposal to Strike off
D.w. Company Services Limited	MYLNEFIELD HOLDINGS LIMITED	Company Secretary	2000-01-21	CURRENT	2000-01-21	Dissolved 2013-09-27
D.w. Company Services Limited	THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED	Company Secretary	1998-10-16	CURRENT	1982-03-02	Dissolved 2015-09-25
D.w. Company Services Limited	SC006409 LIMITED	Company Secretary	1996-08-19	CURRENT	1907-02-05	Active
D.w. Company Services Limited	JAMES BEATON AND COMPANY (PLUMBERS) LIMITED	Company Secretary	1996-08-19	CURRENT	1954-12-24	Active
D.w. Company Services Limited	SUSIEPHONE LIMITED	Company Secretary	1995-07-18	CURRENT	1995-04-19	Dissolved 2014-06-13
D.w. Company Services Limited	DUNDAS & WILSON CS LIMITED	Company Secretary	1989-01-24	CURRENT	1986-07-30	Active - Proposal to Strike off
D.w. Company Services Limited	TWENTY-EIGHT NOMINEES LIMITED	Company Secretary	1989-01-06	CURRENT	1966-03-16	Active

Related Directorships for D.w. Director 1 Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
D.w. Director 1 Limited	DUNDAS & WILSON CS LIMITED	Director	2002-06-27	CURRENT	1986-07-30	Active - Proposal to Strike off
D.w. Director 1 Limited	D.W. PROPERTY EDINBURGH LIMITED	Director	2002-06-18	CURRENT	2002-06-18	Active - Proposal to Strike off
D.w. Director 1 Limited	D&W LIMITED	Director	2001-07-16	CURRENT	2001-07-16	Active - Proposal to Strike off

Related Directorships for Caryn Lynn Penley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caryn Lynn Penley	D&W LIMITED	Director	2012-08-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Caryn Lynn Penley	DUNDAS & WILSON SERVICES	Director	2012-08-01	CURRENT	2011-02-14	Active - Proposal to Strike off
Caryn Lynn Penley	TWENTY-EIGHT NOMINEES LIMITED	Director	2012-08-01	CURRENT	1966-03-16	Active
Caryn Lynn Penley	D.W. PROPERTY LONDON LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Caryn Lynn Penley	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Director	2012-08-01	CURRENT	2007-07-31	Active
Caryn Lynn Penley	D.W. COMPANY SERVICES LIMITED	Director	2012-08-01	CURRENT	1982-06-21	Active - Proposal to Strike off
Caryn Lynn Penley	DUNDAS & WILSON CS LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Active - Proposal to Strike off
Caryn Lynn Penley	D.W. DIRECTOR 1 LIMITED	Director	2012-08-01	CURRENT	1994-08-12	Active - Proposal to Strike off
Caryn Lynn Penley	D.W. PROPERTY EDINBURGH LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Caryn Lynn Penley	D.W. PROPERTY GLASGOW LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Caryn Lynn Penley	D.W. PROPERTY ABERDEEN LIMITED	Director	2012-03-16	CURRENT	2012-03-05	Active - Proposal to Strike off

Related Directorships for Allan Wernham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Wernham	D&W LIMITED	Director	2012-08-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Allan Wernham	TWENTY-EIGHT NOMINEES LIMITED	Director	2012-08-01	CURRENT	1966-03-16	Active
Allan Wernham	D.W. PROPERTY LONDON LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Allan Wernham	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Director	2012-08-01	CURRENT	2007-07-31	Active
Allan Wernham	D.W. COMPANY SERVICES LIMITED	Director	2012-08-01	CURRENT	1982-06-21	Active - Proposal to Strike off
Allan Wernham	DUNDAS & WILSON CS LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Active - Proposal to Strike off
Allan Wernham	D.W. DIRECTOR 1 LIMITED	Director	2012-08-01	CURRENT	1994-08-12	Active - Proposal to Strike off
Allan Wernham	D.W. PROPERTY EDINBURGH LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Allan Wernham	D.W. PROPERTY GLASGOW LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Allan Wernham	D.W. PROPERTY ABERDEEN LIMITED	Director	2012-03-16	CURRENT	2012-03-05	Active - Proposal to Strike off
Allan Wernham	DUNDAS & WILSON SERVICES	Director	2011-06-08	CURRENT	2011-02-14	Active - Proposal to Strike off