CompanyTrack
D

DUNEDIN SALTIRE LIMITED

Dissolved Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
D

DUNEDIN SALTIRE LIMITED

Financial intermediation not elsewhere classified

Founded 5 Dec 2011 Dissolved Edinburgh, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Dec 2023
Confirmation Statement Submitted 5 Dec 2023
Net assets £698.00K £0.00 2022 year on year
Total assets £700.00K £0.00 2022 year on year
Total Liabilities £2.00K £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover DUNEDIN SALTIRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00

Net Assets

£698.00k

Total Liabilities

£2.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

3 active 4 resigned
Status
Graeme Douglas MurrayDirectorBritishUnited Kingdom606 Mar 2012Active
Graeme Douglas MurraySecretaryBritishUnknown6 Mar 2012Active
Shaun Norman Skene MiddletonDirectorBritishUnited Kingdom5729 Apr 2014Active

Shareholders

Shareholders (1)

Dunedin Llp
100.0%
19 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dunedin Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DUNEDIN LLP united kingdom
DUNEDIN SALTIRE LIMITED Current Company
DUNEDIN (GP III) LIMITED united kingdom shares 75 to 100 percent
DUNEDIN (GP IV) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DUNEDIN (SAPE GP) LIMITED united kingdom shares 75 to 100 percent
DUNEDIN (SAPE SCOTLAND GP) LIMITED united kingdom shares 75 to 100 percent
DUNEDIN (SAPE STAFF) NOMINEES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
23 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
25 Apr 2024ResolutionResolutionsView(2 pages)
5 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-05 with no updatesView(3 pages)
1 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(14 pages)
23 Oct 2024 Gazette

Gazette Dissolved Liquidation

23 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

25 Apr 2024 Resolution

Resolutions

5 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-05 with no updates

1 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 23 Jul 2024

Resolutions

1 years ago on 25 Apr 2024

Confirmation statement made on 2023-12-05 with no updates

2 years ago on 5 Dec 2023

Annual accounts made up to 2023-03-31

2 years ago on 1 Dec 2023