DUNNICHEN INVESTMENTS LIMITED

SC108254
Active Westhill

Activities of head offices

1 employees website.com
Activities of head offices
D

DUNNICHEN INVESTMENTS LIMITED

SC108254

Activities of head offices

Founded 14 Dec 1987 Active Westhill, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

PEVALL LIMITED 14 Dec 1987 — 26 Sept 1988
Accounts Submitted 22 Dec 2025 Next due 30 Dec 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £604K £92 2024 year on year
Total assets £604K £92 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Burnside Of Carnie Burnside Of Carnie Skene Westhill Aberdeenshire AB32 6SL

Full company profile for DUNNICHEN INVESTMENTS LIMITED (SC108254), an active company based in Westhill, United Kingdom. Incorporated 14 Dec 1987. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£604.35k

Decreased by £92.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar 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

2 active 1 resigned
Status
Alexander William SinclairDirectorScottishScotland7631 Dec 1989Active
Andrew John SinclairSecretaryBritishUnknown4 Jun 2007Active

Shareholders

Shareholders (1)

A.w. Sinclair
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander William Sinclair

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DUNNICHEN INVESTMENTS LIMITED Current Company
MERLIN GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
15 Jan 2025AccountsAnnual accounts made up to 30 Mar 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

15 Jan 2025 Accounts

Annual accounts made up to 30 Mar 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 7 Jan 2026

Annual accounts made up to 30 Mar 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 15 Jan 2025

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 9 Feb 2024