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 4
  • 1
    Murray, Graeme Douglas
    Chartered Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    2012-10-02 ~ now
    OF - director → CIF 0
    Murray, Graeme Douglas
    Individual (27 offsprings)
    Officer
    2022-06-07 ~ now
    OF - secretary → CIF 0
  • 2
    Middleton, Shaun
    Investment Professional born in January 1968
    Individual (22 offsprings)
    Officer
    2012-10-02 ~ now
    OF - director → CIF 0
  • 3
    Ligertwood, Mark Murray
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 4
    3, Easter Dalry House, Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2024-04-15 ~ now
    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
Ceased 4
  • 1
    Bennett, Dougal Gareth Stuart
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2023-01-19
    OF - director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-10-02 ~ 2012-10-02
    OF - director → CIF 0
  • 3
    DMWS 966 LIMITED - 2012-03-29
    20, Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-02 ~ 2012-10-02
    PE - director → CIF 0
parent relation
Company in focus

DUNEDIN (GP III) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUNEDIN (GP III) LIMITED
    Info
    Registered number SC433844
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    Private Limited Company incorporated on 2012-10-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • DUNEDIN (GP III) LIMITED
    S
    Registered number Sc433844
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Limited Company in Companies House, Uk/Scotland
    CIF 1
  • DUNEDIN GP III LIMITED
    S
    Registered number Sc433844
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.