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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
    Wheatley, Douglas Gordon George
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Douglas Gordon George Wheatley
    Born in March 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wheatley, Euan Lewis
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Capella (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2013-04-30 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-13 ~ 2004-11-30
    PE - Nominee Director → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2004-08-13 ~ 2013-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNVALE INVESTMENTS LIMITED

Previous name
LOTHIAN SHELF (227) LIMITED - 2004-12-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
138,708 GBP2024-01-31
194,128 GBP2023-01-31
Fixed Assets - Investments
877,076 GBP2024-01-31
50,005 GBP2023-01-31
Investment Property
2,101,016 GBP2024-01-31
2,101,016 GBP2023-01-31
Fixed Assets
3,116,800 GBP2024-01-31
2,345,149 GBP2023-01-31
Debtors
6,399,428 GBP2024-01-31
6,433,663 GBP2023-01-31
Cash at bank and in hand
7,584 GBP2024-01-31
14,092 GBP2023-01-31
Current Assets
6,407,012 GBP2024-01-31
6,447,755 GBP2023-01-31
Creditors
Current
1,200,500 GBP2024-01-31
1,079,092 GBP2023-01-31
Net Current Assets/Liabilities
5,206,512 GBP2024-01-31
5,368,663 GBP2023-01-31
Total Assets Less Current Liabilities
8,323,312 GBP2024-01-31
7,713,812 GBP2023-01-31
Creditors
Non-current
24,542 GBP2024-01-31
38,593 GBP2023-01-31
Net Assets/Liabilities
8,298,770 GBP2024-01-31
7,675,219 GBP2023-01-31
Equity
Called up share capital
2,358,080 GBP2024-01-31
2,358,080 GBP2023-01-31
Share premium
5,703,902 GBP2024-01-31
5,703,902 GBP2023-01-31
Retained earnings (accumulated losses)
236,788 GBP2024-01-31
-386,763 GBP2023-01-31
Equity
8,298,770 GBP2024-01-31
7,675,219 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
354,594 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,886 GBP2024-01-31
160,466 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,420 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
138,708 GBP2024-01-31
194,128 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
877,076 GBP2024-01-31
50,005 GBP2023-01-31
Investments in Group Undertakings
877,076 GBP2024-01-31
50,005 GBP2023-01-31
Investment Property - Fair Value Model
2,101,016 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,213,278 GBP2024-01-31
1,734,239 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
5,186,150 GBP2024-01-31
Current, Amounts falling due within one year
4,699,424 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
6,399,428 GBP2024-01-31
Current, Amounts falling due within one year
6,433,663 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2024-01-31
9,808 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,810 GBP2024-01-31
16,789 GBP2023-01-31
Amounts owed to group undertakings
Current
10,128 GBP2024-01-31
18,724 GBP2023-01-31
Other Taxation & Social Security Payable
Current
45,977 GBP2024-01-31
8,498 GBP2023-01-31
Other Creditors
Current
1,130,529 GBP2024-01-31
1,025,273 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,215 GBP2024-01-31
28,270 GBP2023-01-31
Other Creditors
Non-current
6,327 GBP2024-01-31
10,323 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,473 GBP2024-01-31
24,473 GBP2023-01-31
Between one and five year
77,934 GBP2024-01-31
84,406 GBP2023-01-31
More than five year
49,500 GBP2024-01-31
67,500 GBP2023-01-31
All periods
151,907 GBP2024-01-31
176,379 GBP2023-01-31
Related profiles found in government register
  • DUNVALE INVESTMENTS LIMITED
    Info
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    Registered number SC271982
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • DUNVALE INVESTMENTS LIMITED
    S
    Registered number Sc271982
    Capella, 60 York Street, Glasgow, Scotland, G2 8JX
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
  • DUNVALE INVESTMENTS LIMITED
    S
    Registered number Sc271982
    Capella Building (10th Floor), 60 York Street, Glasgow, G2 8JX
    Private Limited Company in United Kingdom
    CIF 2
  • DUNVALE INVESTMENTS LIMITED
    S
    Registered number Sc271982
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MACROCOM (1026) LIMITED - 2013-11-27
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,029 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MONEYBELL LIMITED - 2003-10-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -194,069 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MONEYBELL LIMITED - 2003-10-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Person with significant control
    2018-02-01 ~ 2019-08-22
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ 2025-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.