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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
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Graeme Douglas
    Born in March 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ now
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Finance Manager
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    DMWS 965 LIMITED - 2012-03-29
    icon of address20, Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Hettich, Joachim Franz Xaver
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1990-01-11 ~ 1994-06-06
    OF - Director → CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Investment Manager born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 2014-04-09
    OF - Director → CIF 0
  • 4
    Anderson, James Douglas
    Banker born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Thomson, Colin Roy
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 6
    Strang, James Mark Nelson, Dr
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Morrison, Claire Fraser
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 8
    Williams, David Richard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Kilpatrick, Colin Walter
    Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
    Kilpatrick, Colin Walter
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 10
    Finlayson, Brian
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 11
    Pirie, Alexander Neil
    Investment Manager born in July 1961
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Macrae, Duncan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Jeffrey, John Ewan
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
    icon of calendar 1989-05-10 ~ 1999-02-28
    OF - Director → CIF 0
    Jeffrey, John Ewan
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 14
    Tait, Brian Clayton
    Investment Manager born in November 1942
    Individual
    Officer
    icon of calendar 1990-01-11 ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Carracher, James Stewart
    Fund Manager
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 17
    Leslie Melville, Ian Hamish, Mr.
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Derry, Giles Thomas Bradley
    Venture Capital born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Bagan, Helen
    Investment Manager born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1998-11-10
    OF - Director → CIF 0
  • 20
    Hudson, John Michael
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-07-23
    OF - Director → CIF 0
  • 21
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1989-10-31
    OF - Director → CIF 0
  • 22
    Miller, James
    Banker born in September 1934
    Individual
    Officer
    icon of calendar ~ 1989-10-31
    OF - Director → CIF 0
  • 23
    Marshall, Ross
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Rattray, Ian Charles
    Banker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1989-10-31
    OF - Director → CIF 0
  • 25
    Ligertwood, Mark Murray
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Scouler, Brian Buchanan
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2011-03-30
    OF - Director → CIF 0
  • 27
    Fraser, Nicol Roderick Peter
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Kemp, Alan Scott
    Investment Director born in April 1944
    Individual
    Officer
    icon of calendar 1990-01-11 ~ 1995-10-30
    OF - Director → CIF 0
  • 29
    Taylor, Ian Duncan
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 1999-08-26
    OF - Director → CIF 0
  • 30
    Muckart, Richard Davidson
    Investment Dir born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 1996-05-14
    OF - Director → CIF 0
  • 31
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2012-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DUNEDIN CAPITAL PARTNERS LIMITED

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

Related profiles found in government register
  • DUNEDIN CAPITAL PARTNERS LIMITED
    Info
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    DUNEDIN VENTURES LIMITED - 1989-11-10
    Registered number SC082727
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-19 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • DUNEDIN CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    icon of address10 George Street, Edinburgh, EH2 2DW
    CIF 1
  • DUNEDIN CAPITAL PARTNERS LIMITED
    S
    Registered number SC082727
    icon of address2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Midlothian, United Kingdom, EH11 2BD
    CIF 2
  • DUNEDIN CAPITAL PARTNERS LIMITED
    S
    Registered number SC082727
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    UK/SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 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
    icon of addressC/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2012-04-30
    CIF 1 - Secretary → ME
  • 2
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2012-04-30
    CIF 3 - Secretary → ME
  • 3
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2024-11-12
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.