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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 6
  • 1
    Banks, Monica Clare
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mrs Monica Banks
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Fallows, Paul
    Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    2012-12-01 ~ 2020-10-01
    OF - Director → CIF 0
    Fallows, Paul
    Individual (12 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 5
    Banks, Kristofor Graham
    Financial Advisor born in September 1982
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2012-12-01
    OF - Director → CIF 0
    Mr Kristofor Graham Banks
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PORTSMOUTH NOMINEES LTD
    SC437268
    25b, Dundas Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-01 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

DUNDAS WEALTH LTD

Period: 2012-01-17 ~ 2022-10-11
Company number: SC406500
Registered names
DUNDAS WEALTH LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
90 GBP2021-03-31
Creditors
Amounts falling due within one year
-1,774 GBP2022-03-31
-1,864 GBP2021-03-31
Net Current Assets/Liabilities
-1,774 GBP2022-03-31
-1,774 GBP2021-03-31
Total Assets Less Current Liabilities
-1,774 GBP2022-03-31
-1,774 GBP2021-03-31
Net Assets/Liabilities
-1,774 GBP2022-03-31
-1,774 GBP2021-03-31
Equity
-1,774 GBP2022-03-31
-1,774 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • DUNDAS WEALTH LTD
    Info
    PAUL FALLOWS LTD - 2012-01-17
    THE HAPPY BABY SHOP LTD. - 2012-01-17
    Registered number SC406500
    98 Dundas Street, Edinburgh, Midlothian EH3 6RQ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-31 and dissolved on 2022-10-11 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.