Company Information for

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD,

Company Registration Number

SC296515

Private Limited Company

Active

About Dunedin Capital Partners (gp Ii) Ltd

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED was founded on 2006-02-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin Capital Partners (gp Ii) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
Legal Registered Office
2ND FLOOR EASTER DALRY HOUSE
3 DISTILLERY LANE
EDINBURGH
EH11 2BD
Other companies in EH1
Previous Names
LOTHIAN SHELF (363) LIMITED
14/02/2006

Filing Information

Company NumberSC296515
Date formed2006-02-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 15:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Douglas Murray Company Secretary CHARTERED ACCOUNTANT 2006-02-14 UNITED KINGDOM
Dougal Gareth Stuart Bennett Director DIRECTOR 2013-12-17 SCOTLAND
Shaun Norman Skene Middleton Director MANAGING DIRECTOR 2011-11-22 UNITED KINGDOM
Graeme Douglas Murray Director CHARTERED ACCOUNTANT 2006-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ross Marshall Director 2006-02-14 2013-12-17
Brian Buchanan Scouler Director 2008-10-08 2011-03-31
Burness Llp Company Secretary 2006-02-02 2006-02-14
Burness (directors) Limited Nominated Director 2006-02-02 2006-02-14

Related Directorships for Graeme Douglas Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Douglas Murray NH ESCROW LIMITEDCompany Secretary 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
Graeme Douglas Murray DUNEDIN (FUNDS G.P.) LIMITEDCompany Secretary 2008-04-18 CURRENT 2008-04-16 Active
Graeme Douglas Murray PROJECT MUTUAL LIMITEDCompany Secretary 2005-11-03 CURRENT 1996-10-22 Liquidation
Graeme Douglas Murray DUNEDIN (SAPE GP) LIMITEDCompany Secretary 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE GP) NOMINEES LIMITEDCompany Secretary 2005-11-03 CURRENT 2003-01-16 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE SCOTLAND GP) LIMITEDCompany Secretary 2005-11-03 CURRENT 2002-11-15 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE STAFF) NOMINEES LIMITEDCompany Secretary 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN INVESTMENT MANAGERS LIMITEDCompany Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN PRIVATE EQUITY LIMITEDCompany Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDCompany Secretary 2001-02-23 CURRENT 2001-01-17 Active
Graeme Douglas Murray DUNEDIN CAPITAL PARTNERS (G.P.) LIMITEDCompany Secretary 2001-02-21 CURRENT 2001-01-17 Active - Proposal to Strike off
Graeme Douglas Murray NAPIER HOUSE INVESTMENTS LIMITEDCompany Secretary 2000-02-28 CURRENT 1999-11-15 Active
Graeme Douglas Murray DUNEDIN CAPITAL GROUP LIMITEDCompany Secretary 1999-09-02 CURRENT 1999-06-02 Dissolved 2016-06-21
Graeme Douglas Murray DUNEDIN CAPITAL HOLDINGS LIMITEDCompany Secretary 1996-10-14 CURRENT 1995-12-21 Dissolved 2016-06-21
Graeme Douglas Murray DUNEDIN CAPITAL PARTNERS LIMITEDCompany Secretary 1996-10-10 CURRENT 1983-04-19 Active

Related Directorships for Dougal Gareth Stuart Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dougal Gareth Stuart Bennett THREDD FINCO LIMITEDDirector 2018-06-11 CURRENT 2018-04-19 Liquidation
Dougal Gareth Stuart Bennett THREDD BIDCO LIMITEDDirector 2018-06-07 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett THREDD GROUP LIMITEDDirector 2018-06-04 CURRENT 2018-04-19 Liquidation
Dougal Gareth Stuart Bennett EV FINCO LIMITEDDirector 2014-06-11 CURRENT 2014-03-06 Active
Dougal Gareth Stuart Bennett EV HOLDINGS LIMITEDDirector 2014-05-09 CURRENT 2013-12-20 Active
Dougal Gareth Stuart Bennett DUNEDIN (GP III) LIMITEDDirector 2013-12-17 CURRENT 2012-10-02 Active
Dougal Gareth Stuart Bennett WARRIOR TOPCO LIMITEDDirector 2012-10-12 CURRENT 2012-06-18 Liquidation
Dougal Gareth Stuart Bennett WARRIOR BIDCO LIMITEDDirector 2012-10-12 CURRENT 2012-06-18 Liquidation

Related Directorships for Shaun Norman Skene Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Norman Skene Middleton DUNEDIN SALTIRE LIMITEDDirector 2014-04-29 CURRENT 2011-12-05 Liquidation
Shaun Norman Skene Middleton DUNEDIN CAPITAL GROUP LIMITEDDirector 2014-04-09 CURRENT 1999-06-02 Dissolved 2016-06-21
Shaun Norman Skene Middleton DUNEDIN CAPITAL HOLDINGS LIMITEDDirector 2014-04-09 CURRENT 1995-12-21 Dissolved 2016-06-21
Shaun Norman Skene Middleton DUNEDIN CAPITAL GROUP HOLDCO LIMITEDDirector 2014-04-09 CURRENT 2011-12-05 Active
Shaun Norman Skene Middleton DUNEDIN CAPITAL PARTNERS LIMITEDDirector 2014-04-09 CURRENT 1983-04-19 Active
Shaun Norman Skene Middleton DCG NOMINEES LIMITEDDirector 2011-11-22 CURRENT 2010-03-19 Active - Proposal to Strike off
Shaun Norman Skene Middleton DUNEDIN INVESTMENT MANAGERS LIMITEDDirector 2011-11-22 CURRENT 2001-10-12 Active - Proposal to Strike off
Shaun Norman Skene Middleton DUNEDIN (FUNDS G.P.) LIMITEDDirector 2011-11-22 CURRENT 2008-04-16 Active
Shaun Norman Skene Middleton DUNEDIN (SAPE GP) LIMITEDDirector 2011-11-22 CURRENT 2001-07-17 Active - Proposal to Strike off
Shaun Norman Skene Middleton NAPIER HOUSE INVESTMENTS LIMITEDDirector 2011-11-22 CURRENT 1999-11-15 Active
Shaun Norman Skene Middleton DUNEDIN PRIVATE EQUITY LIMITEDDirector 2011-11-22 CURRENT 2001-10-12 Active - Proposal to Strike off
Shaun Norman Skene Middleton DUNEDIN (SAPE STAFF) NOMINEES LIMITEDDirector 2011-11-22 CURRENT 2003-12-08 Active - Proposal to Strike off
Shaun Norman Skene Middleton DUNEDIN (SAPE GP) NOMINEES LIMITEDDirector 2011-08-01 CURRENT 2003-01-16 Active - Proposal to Strike off
Shaun Norman Skene Middleton DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDDirector 2001-02-23 CURRENT 2001-01-17 Active
Shaun Norman Skene Middleton DUNEDIN CAPITAL PARTNERS (G.P.) LIMITEDDirector 2001-02-21 CURRENT 2001-01-17 Active - Proposal to Strike off

Related Directorships for Graeme Douglas Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Douglas Murray DUNEDIN (GP III) LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Graeme Douglas Murray DUNEDIN (FP III) LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Graeme Douglas Murray NH ESCROW LIMITEDDirector 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
Graeme Douglas Murray DUNEDIN (FUNDS G.P.) LIMITEDDirector 2008-04-18 CURRENT 2008-04-16 Active
Graeme Douglas Murray PROJECT MUTUAL LIMITEDDirector 2005-11-03 CURRENT 1996-10-22 Liquidation
Graeme Douglas Murray DUNEDIN (SAPE GP) LIMITEDDirector 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE GP) NOMINEES LIMITEDDirector 2005-11-03 CURRENT 2003-01-16 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE SCOTLAND GP) LIMITEDDirector 2005-11-03 CURRENT 2002-11-15 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN (SAPE STAFF) NOMINEES LIMITEDDirector 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN CAPITAL GROUP LIMITEDDirector 2002-03-05 CURRENT 1999-06-02 Dissolved 2016-06-21
Graeme Douglas Murray DUNEDIN CAPITAL HOLDINGS LIMITEDDirector 2002-03-05 CURRENT 1995-12-21 Dissolved 2016-06-21
Graeme Douglas Murray DUNEDIN CAPITAL PARTNERS LIMITEDDirector 2002-03-05 CURRENT 1983-04-19 Active
Graeme Douglas Murray DUNEDIN INVESTMENT MANAGERS LIMITEDDirector 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
Graeme Douglas Murray DUNEDIN PRIVATE EQUITY LIMITEDDirector 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
Graeme Douglas Murray NAPIER HOUSE INVESTMENTS LIMITEDDirector 2000-02-28 CURRENT 1999-11-15 Active