logo
explain how to read the page

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 11
  • 1
    Scott, Francis Alexander
    Director born in October 1959
    Individual (58 offsprings)
    Officer
    2002-12-12 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Williams, David Richard
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    2002-12-12 ~ 2005-11-03
    OF - Director → CIF 0
  • 3
    Middleton, Shaun Norman Skene
    Managing Partner born in March 1968
    Individual (41 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Graeme Douglas
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Finance Director
    Individual (28 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    2002-12-12 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 6
    Burness
    Individual (30 offsprings)
    Officer
    2002-11-15 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    Marshall, Ross
    Director born in April 1958
    Individual (28 offsprings)
    Officer
    2005-11-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Breedy, Rosalyn Antonia
    Individual (32 offsprings)
    Officer
    2004-02-05 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 9
    DUNEDIN LLP
    SO302262
    3, Distillery Lane, Edinburgh, Scotland
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2024-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    DUNEDIN SALTIRE LTD
    DUNEDIN SALTIRE LIMITED - now SC412602
    DMWS 966 LIMITED - 2012-03-29
    20, Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2002-11-15 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNEDIN (SAPE SCOTLAND GP) LIMITED

Period: 2005-11-16 ~ 2025-01-21
Company number: SC239665
Registered names
DUNEDIN (SAPE SCOTLAND GP) LIMITED - Dissolved
LOTHIAN FIFTY (936) LIMITED - 2002-12-12 SC239666... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUNEDIN (SAPE SCOTLAND GP) LIMITED
    Info
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2005-11-16
    Registered number SC239665
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2025-01-21 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • DUNEDIN (SAFE SCOTLAND GP) LIMITED
    S
    Registered number Sc239665
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAND AIRE FOUNDER PARTNER LP
    SL004809
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.