The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Pamela Jean Levine
    Born in February 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Levine, Samantha Rose
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
    Ms Samantha Rose Levine
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Levine, Matthew Lionel
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
    Mr Matthew Lionel Levine
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Haase, Olga Elise
    Housewife
    Individual
    Officer
    ~ 1991-10-14
    OF - director → CIF 0
  • 2
    Levine, Geoffrey Isaac
    Accountant born in October 1926
    Individual
    Officer
    ~ 2013-01-02
    OF - director → CIF 0
  • 3
    Haase, Sidney, Dr
    Radiologist
    Individual
    Officer
    ~ 1991-10-14
    OF - director → CIF 0
  • 4
    Levine, Pamela Jean
    Secretarial Assistant born in February 1939
    Individual (3 offsprings)
    Officer
    1991-04-15 ~ 2023-10-27
    OF - director → CIF 0
  • 5
    Haase, Linda Esther
    Individual
    Officer
    ~ 2013-11-05
    OF - secretary → CIF 0
parent relation
Company in focus

DUNVEGAN SECURITIES LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets
18,832 GBP2024-04-05
18,832 GBP2023-04-05
Current Assets
37,434 GBP2024-04-05
32,538 GBP2023-04-05
Creditors
Current
-19,989 GBP2024-04-05
-18,945 GBP2023-04-05
Net Current Assets/Liabilities
17,445 GBP2024-04-05
13,593 GBP2023-04-05
Total Assets Less Current Liabilities
36,277 GBP2024-04-05
32,425 GBP2023-04-05
Equity
36,277 GBP2024-04-05
32,425 GBP2023-04-05

  • DUNVEGAN SECURITIES LIMITED
    Info
    Registered number SC051022
    C/o Gillespie & Anderson, 147 Bath Street, Glasgow G2 4SN
    Private Limited Company incorporated on 1972-07-17 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.