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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 2
  • 1
    Middleton, Shaun Norman Skene
    Investment Professional born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Graeme Douglas
    Chartered Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ dissolved
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Finance Manager
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    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
  • 2
    Macrae, Duncan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Derry, Giles Thomas Bradley
    Venture Capital born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Strang, James Mark Nelson, Dr
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Middleton, Shaun Norman Skene
    Investment Manager born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Johnson, Adrian Robert Barnett
    Chief Executive Lgv born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Hudson, John Michael
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-07-23
    OF - Director → CIF 0
  • 10
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Marshall, Ross
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Scouler, Brian Buchanan
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2011-03-30
    OF - Director → CIF 0
  • 15
    Williams, David Richard
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Pakenham, Robin Thomas Cliff
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2000-09-25
    OF - Director → CIF 0
  • 17
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2014-04-09
    OF - Director → CIF 0
  • 18
    Charlesworth, William Roger
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2004-02-23
    OF - Director → CIF 0
  • 19
    Finlayson, Brian
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2004-02-23
    OF - Director → CIF 0
  • 20
    Dawes, James Peter
    Accountant born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 21
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-06-02 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 22
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-06-02 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 23
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1999-06-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNEDIN CAPITAL GROUP LIMITED

Previous names
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DUNEDIN CAPITAL GROUP LIMITED
    Info
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-08-16
    Registered number SC196780
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1999-06-02 and dissolved on 2016-06-21 (17 years). The company status is Dissolved.
    CIF 0
  • DUNEDIN CAPITAL GROUP LIMITED
    S
    Registered number SC196780
    icon of address10, George Street, Edinburgh, United Kingdom, EH2 2DW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2019-05-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.