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
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
    Murray, Graeme Douglas
    Individual (27 offsprings)
    Officer
    2001-02-23 ~ now
    OF - secretary → CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2001-02-23 ~ now
    OF - director → CIF 0
    Mr Shaun Norman Skene Middleton
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ligertwood, Mark Murray
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
    Mr Mark Murray Ligertwood
    Born in August 1972
    Individual (18 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Bennett, Dougal Gareth Stuart
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2023-01-19
    OF - director → CIF 0
    Mr Dougal Gareth Stuart Bennett
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burness
    Individual
    Officer
    2001-01-17 ~ 2001-02-23
    OF - nominee-secretary → CIF 0
  • 3
    Miller, Simon Edward Callum
    Co Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2014-04-09
    OF - director → CIF 0
    Mr Simon Edward Callum Miller
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Marshall, Ross
    Co Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2021-11-30
    OF - director → CIF 0
    Mr Ross Marshall
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-17 ~ 2001-02-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED

Previous name
LOTHIAN FIFTY (763) LIMITED - 2001-02-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
    Info
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    Registered number SC214816
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    Private Limited Company incorporated on 2001-01-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
    S
    Registered number Sc214816
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in United Kingdom, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.