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Company Information for

SMALL BUSINESS FINANCE (DUNDEE) LIMITED

DUNDEE CITY COUNCIL, CITY DEVELOPMENT, DUNDEE HOUSE, 50 NORTH LINDSAY STREET, DUNDEE, DD1 1LS,
Company Registration Number
SC118571
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Small Business Finance (dundee) Ltd
SMALL BUSINESS FINANCE (DUNDEE) LIMITED was founded on 1989-06-20 and has its registered office in Dundee. The organisation's status is listed as "Active". Small Business Finance (dundee) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
SMALL BUSINESS FINANCE (DUNDEE) LIMITED
 
Legal Registered Office
DUNDEE CITY COUNCIL
CITY DEVELOPMENT
DUNDEE HOUSE, 50 NORTH LINDSAY STREET
DUNDEE
DD1 1LS
Other companies in DD1
 
Filing Information
Company Number SC118571
Company ID Number SC118571
Date formed 1989-06-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:09:50
Primary Source:Companies House
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Company Officers of SMALL BUSINESS FINANCE (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2001-04-30
ALEXANDER FLIGHT
Director 2009-10-26
GREGOR ANDREW HAMILTON
Director 2015-03-24
ALEXANDER FRANCIS MCDONALD
Director 1995-12-08
ALAN GEORGE MCLEOD
Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY NEVILLE URE
Director 2009-07-07 2015-03-24
PETER WILLIAM HOWIE
Director 2007-10-16 2010-03-17
DAVID KEAY DORWARD
Director 1997-03-26 2009-10-26
DOUGLAS ALEXANDER ALLAN GRIMMOND
Director 1997-03-26 2009-07-07
JOYCE DON MATTHEW
Director 1997-12-11 2008-03-18
JOHN WRIGHT SCOTT
Director 2002-07-09 2008-03-18
GORDON STUART LOWDEN
Director 1991-06-20 2007-10-16
JOHN GRANT GARDNER
Director 1996-09-04 2002-06-19
THE BUSINESS SHOP DUNDEE LTD
Company Secretary 1996-05-01 2001-04-30
GORDON CARNEGIE LANGLANDS
Director 1991-06-20 1997-12-11
GEORGE BINNINGTON GILVEAR
Director 1989-06-20 1996-06-13
DUNDEE ENTERPRISE TRUST LTD
Company Secretary 1993-05-20 1996-04-30
DONALD BLANE GRANT
Director 1989-11-09 1995-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FLIGHT DUNDEE CITY DEVELOPMENTS LIMITED Director 2010-01-15 CURRENT 1999-07-26 Active
GREGOR ANDREW HAMILTON DUNDEE HISTORIC ENVIRONMENT TRUST Director 2012-03-14 CURRENT 2004-06-08 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 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 THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. Director 1990-05-14 CURRENT 1908-02-22 Active
ALEXANDER FRANCIS MCDONALD ROSEANGLE TWENTY ONE LIMITED Director 1988-12-31 CURRENT 1987-06-15 Active - Proposal to Strike off
ALAN GEORGE MCLEOD FIFE ATHLETIC CLUB Director 2015-01-07 CURRENT 2015-01-07 Active
ALAN GEORGE MCLEOD GREY LODGE SETTLEMENT Director 2009-12-16 CURRENT 2008-06-26 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
2024-07-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-10-11Director's details changed for Mr Alexander Francis Mcdonald on 2023-10-11
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AP01DIRECTOR APPOINTED MR PAUL THOMSON
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-21RES01ADOPT ARTICLES 21/05/21
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH04SECRETARY'S DETAILS CHNAGED FOR THORNTONS LAW LLP on 2016-01-01
2015-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY NEVILLE URE
2015-04-09AP01DIRECTOR APPOINTED GREGOR ANDREW HAMILTON
2014-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-16AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 3 City Square Dundee DD1 3BA Scotland
2013-06-10AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Mr Alexander Flight on 2012-05-02
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM C/O Business Gateway Dundee Unit 28 City Quay Camperdown Road Dundee Angus DD1 3JA
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-14AR0120/05/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 08/06/2010
2010-05-10AP01DIRECTOR APPOINTED ALAN GEORGE MCLEOD
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWIE
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FLIGHT ALEXANDER / 26/10/2009
2009-11-25AP01DIRECTOR APPOINTED FLIGHT ALEXANDER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26288aDIRECTOR APPOINTED STANLEY NEVILLE URE
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS GRIMMOND
2009-06-15363aANNUAL RETURN MADE UP TO 20/05/09
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04363aANNUAL RETURN MADE UP TO 20/05/08
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / THORNTONS WS / 22/01/2007
2008-04-16288bAPPOINTMENT TERMINATE, SECRETARY JOHN SCOTT LOGGED FORM
2008-04-16288bAPPOINTMENT TERMINATE, DIRECTOR JOYCE MATTHEW LOGGED FORM
2008-04-08RES01ADOPT ARTICLES 18/03/2008
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JOYCE MATTHEW
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN SCOTT
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 19 KING STREET DUNDEE DD1 2JD
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sANNUAL RETURN MADE UP TO 20/05/07
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sANNUAL RETURN MADE UP TO 20/05/06
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sANNUAL RETURN MADE UP TO 20/05/05
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sANNUAL RETURN MADE UP TO 20/05/04
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sANNUAL RETURN MADE UP TO 20/05/03
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15288aNEW DIRECTOR APPOINTED
2002-07-06288bDIRECTOR RESIGNED
2002-05-25363sANNUAL RETURN MADE UP TO 20/05/02
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-23288bSECRETARY RESIGNED
2001-07-23288aNEW SECRETARY APPOINTED
2001-05-24363sANNUAL RETURN MADE UP TO 20/05/01
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08363sANNUAL RETURN MADE UP TO 20/05/00
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04363sANNUAL RETURN MADE UP TO 20/05/99
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-17363sANNUAL RETURN MADE UP TO 20/05/98
1998-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMALL BUSINESS FINANCE (DUNDEE) 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 SMALL BUSINESS FINANCE (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMALL BUSINESS FINANCE (DUNDEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SMALL BUSINESS FINANCE (DUNDEE) LIMITED

Intangible Assets
Patents
We have not found any records of SMALL BUSINESS FINANCE (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL BUSINESS FINANCE (DUNDEE) LIMITED
Trademarks
We have not found any records of SMALL BUSINESS FINANCE (DUNDEE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY DYNAMO GAMES LIMITED 2009-11-04 Outstanding
FLOATING CHARGE IRT SURVEYS LIMITED 2011-10-07 Outstanding
FLOATING CHARGE TAY DYNAMIC LIMITED 2013-03-08 Outstanding

We have found 3 mortgage charges which are owed to SMALL BUSINESS FINANCE (DUNDEE) LIMITED

Income
Government Income
We have not found government income sources for SMALL BUSINESS FINANCE (DUNDEE) 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 (82990 - Other business support service activities n.e.c.) as SMALL BUSINESS FINANCE (DUNDEE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SMALL BUSINESS FINANCE (DUNDEE) 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 SMALL BUSINESS FINANCE (DUNDEE) 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 SMALL BUSINESS FINANCE (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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