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
    Murray, Graeme Douglas
    Finance Manager born in March 1965
    Individual (27 offsprings)
    Officer
    2002-03-05 ~ now
    OF - director → CIF 0
    Murray, Graeme Douglas
    Finance Manager
    Individual (27 offsprings)
    Officer
    1996-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Investment Professional born in March 1968
    Individual (22 offsprings)
    Officer
    2014-04-09 ~ now
    OF - director → CIF 0
  • 3
    DMWS 965 LIMITED - 2012-03-29
    20, Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Bagan, Helen
    Investment Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1996-01-18 ~ 1998-11-10
    OF - director → CIF 0
  • 2
    Muckart, Richard Davidson
    Investment Dir born in September 1950
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1996-05-14
    OF - director → CIF 0
  • 3
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 4
    Anderson, James Douglas
    Banker born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-04-18
    OF - director → CIF 0
  • 5
    Williams, David Richard
    Born in May 1960
    Individual (2014 offsprings)
    Officer
    2011-02-28 ~ 2012-04-30
    OF - director → CIF 0
  • 6
    Middleton, Shaun Norman Skene
    Investment Manager born in March 1968
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 2012-04-30
    OF - director → CIF 0
  • 7
    Miller, James
    Banker born in September 1934
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 8
    Thomson, Colin Roy
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-03-25
    OF - director → CIF 0
  • 9
    Scouler, Brian Buchanan
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2011-03-30
    OF - director → CIF 0
  • 10
    Morrison, Claire Fraser
    Individual
    Officer
    1994-11-01 ~ 1996-07-02
    OF - secretary → CIF 0
  • 11
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2012-04-30
    OF - director → CIF 0
  • 12
    Kemp, Alan Scott
    Investment Director born in April 1944
    Individual
    Officer
    1990-01-11 ~ 1995-10-30
    OF - director → CIF 0
  • 13
    Leslie Melville, Ian Hamish, Mr.
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1995-12-31
    OF - director → CIF 0
  • 14
    Taylor, Ian Duncan
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 1999-08-26
    OF - director → CIF 0
  • 15
    Kilpatrick, Colin Walter
    Banker born in March 1935
    Individual
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
    Kilpatrick, Colin Walter
    Individual
    Officer
    ~ 1993-02-01
    OF - secretary → CIF 0
  • 16
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2004-11-30
    OF - director → CIF 0
  • 17
    Rattray, Ian Charles
    Banker born in April 1948
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 18
    Strang, James Mark Nelson, Dr
    Director born in September 1971
    Individual
    Officer
    2008-07-29 ~ 2011-03-30
    OF - director → CIF 0
  • 19
    Hettich, Joachim Franz Xaver
    Finance Director born in November 1951
    Individual
    Officer
    1990-01-11 ~ 1994-06-06
    OF - director → CIF 0
  • 20
    Hudson, John Michael
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ 2010-07-23
    OF - director → CIF 0
  • 21
    Tait, Brian Clayton
    Investment Manager born in November 1942
    Individual
    Officer
    1990-01-11 ~ 1993-08-31
    OF - director → CIF 0
  • 22
    Ligertwood, Mark Murray
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2012-04-30
    OF - director → CIF 0
  • 23
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 2014-04-09
    OF - director → CIF 0
  • 24
    Jeffrey, John Ewan
    Chartered Accountant born in June 1953
    Individual
    Officer
    ~ 1996-10-10
    OF - director → CIF 0
    1989-05-10 ~ 1999-02-28
    OF - director → CIF 0
    Jeffrey, John Ewan
    Individual
    Officer
    1996-07-02 ~ 1996-10-14
    OF - secretary → CIF 0
  • 25
    Fraser, Nicol Roderick Peter
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2012-04-30
    OF - director → CIF 0
  • 26
    Pirie, Alexander Neil
    Investment Manager born in July 1961
    Individual
    Officer
    1994-06-06 ~ 1995-12-01
    OF - director → CIF 0
  • 27
    Macrae, Duncan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-04-03
    OF - director → CIF 0
  • 28
    Derry, Giles Thomas Bradley
    Venture Capital born in June 1971
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2012-04-30
    OF - director → CIF 0
  • 29
    Carracher, James Stewart
    Fund Manager
    Individual
    Officer
    1993-02-01 ~ 1994-11-01
    OF - secretary → CIF 0
  • 30
    Marshall, Ross
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1994-10-11 ~ 2012-04-30
    OF - director → CIF 0
  • 31
    Finlayson, Brian
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2002-07-08
    OF - director → CIF 0
parent relation
Company in focus

DUNEDIN CAPITAL PARTNERS LIMITED

Previous names
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUNEDIN CAPITAL PARTNERS LIMITED
    Info
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    Registered number SC082727
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    Private Limited Company incorporated on 1983-04-19 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • DUNEDIN CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    10 George Street, Edinburgh, EH2 2DW
    CIF 1
  • DUNEDIN CAPITAL PARTNERS LIMITED
    S
    Registered number SC082727
    2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Midlothian, United Kingdom, EH11 2BD
    CIF 2
  • DUNEDIN CAPITAL PARTNERS LIMITED
    S
    Registered number SC082727
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    UK/SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Officer
    2024-03-05 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 3
  • 1
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    1996-07-02 ~ 2012-04-30
    CIF 1 - secretary → ME
  • 2
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-12-21 ~ 2012-04-30
    CIF 3 - secretary → ME
  • 3
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-27 ~ 2024-11-12
    CIF 4 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.