DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £0.00

Total assets £0.00 £53.80K 2024 year on year

Total Liabilities £0.00 £53.80K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Decreased by £53.80k (-100%)

Turnover

£28.25k

Decreased by £43.27k (-61%)

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Graeme Douglas Murray	Director	British	United Kingdom	60	14 Feb 2006	Active
Graeme Douglas Murray	Secretary	British	Unknown	—	14 Feb 2006	Active
Mark Ligertwood	Director	British	Scotland	53	19 Jan 2023	Active
Shaun Norman Skene Middleton	Director	British	United Kingdom	57	22 Nov 2011	Active

Shareholders

Shareholders (1)


Dunedin Llp	100.0%	1	Ordinary	3 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunedin Llp

United Kingdom

Active

Notified 15 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dunedin Saltire Limited

Ceased 15 Apr 2024

Ceased

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Group Structure

DUNEDIN LLP united kingdom

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Current Company

DUNEDIN BUYOUT FUND II L.P. united kingdom significant influence or control

WARRIOR TOPCO LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(14 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with updates	View(4 pages)
19 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)