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DESIGN DUNDEE LIMITED (SC370598)

DESIGN DUNDEE LIMITED (SC370598) is an active UK company. incorporated on 30 December 2009. with registered office in Dundee. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. DESIGN DUNDEE LIMITED has been registered for 16 years. Current directors include ALLAN, Timothy Edward Douglas, BACON, Liz, Professor, BATE, Elizabeth Jane Franziska and 14 others.

Company Number
SC370598
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 December 2009
Age
16 years
Address
Whitehall House, Dundee, DD1 4BJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
ALLAN, Timothy Edward Douglas, BACON, Liz, Professor, BATE, Elizabeth Jane Franziska, BELL, Leonie Sarah, BREWER, Paul, CAMPBELL, Kirsteen, COLGAN, Gregory Thomas, HANLON, James, HUNT, Tristram Julian William, Dr, LLOYD, Rachel, LONG, Kieran William John, PATRICK, Adele, REEVE, Timothy Iain, SOUTAR, Michael James, STARK, Christopher Alan, TAYLOR, Anita Phyllis, Professor, YEAMAN, Zandra
SIC Codes
91030

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DESIGN DUNDEE LIMITED

DESIGN DUNDEE LIMITED is an active company incorporated on 30 December 2009 with the registered office located in Dundee. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. DESIGN DUNDEE LIMITED was registered 16 years ago.(SIC: 91030)

Status

active

Active since 16 years ago

Company No

SC370598

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 30 December 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (3 months ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

Whitehall House 33 Yeaman Shore Dundee, DD1 4BJ,

Previous Addresses

C/O David Dorward 21 City Square Dundee DD1 3BY
From: 10 May 2010To: 5 July 2010
21 City Square Dundee Angus DD1 3BY
From: 30 December 2009To: 10 May 2010
Timeline

108 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Apr 10
Director Joined
Feb 11
Director Left
May 11
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Joined
Mar 12
Director Joined
Jul 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
May 13
Director Joined
May 13
Director Joined
Jun 13
Director Left
Nov 13
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Apr 15
Director Joined
May 15
Director Left
Feb 16
Director Left
Feb 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Mar 17
Director Joined
Mar 17
Director Left
May 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Feb 18
Director Left
Jul 18
Director Left
Jul 18
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Secured
Oct 18
Director Joined
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Jul 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jun 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Oct 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Joined
Apr 24
Director Left
May 24
Director Left
Jun 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Apr 25
Director Joined
Aug 25
Director Left
Jan 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
104
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

ALLAN, Timothy Edward Douglas

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born June 1966
Director
Appointed 06 Nov 2018

BACON, Liz, Professor

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born September 1963
Director
Appointed 29 Nov 2022

BATE, Elizabeth Jane Franziska

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born May 1977
Director
Appointed 01 Jul 2020

BELL, Leonie Sarah

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born July 1975
Director
Appointed 01 Oct 2020

BREWER, Paul

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born October 1960
Director
Appointed 01 Jul 2020

CAMPBELL, Kirsteen

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born February 1970
Director
Appointed 10 Oct 2025

COLGAN, Gregory Thomas

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born May 1978
Director
Appointed 08 Dec 2020

HANLON, James

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1983
Director
Appointed 29 Nov 2022

HUNT, Tristram Julian William, Dr

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born May 1974
Director
Appointed 06 Nov 2018

LLOYD, Rachel

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born May 1978
Director
Appointed 01 Jul 2020

LONG, Kieran William John

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1977
Director
Appointed 29 Nov 2022

PATRICK, Adele

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born December 1961
Director
Appointed 29 Nov 2022

REEVE, Timothy Iain

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born March 1973
Director
Appointed 06 Nov 2018

SOUTAR, Michael James

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born November 1966
Director
Appointed 29 Nov 2022

STARK, Christopher Alan

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1978
Director
Appointed 29 Nov 2022

TAYLOR, Anita Phyllis, Professor

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born December 1961
Director
Appointed 10 Oct 2025

YEAMAN, Zandra

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born March 1968
Director
Appointed 29 Nov 2022

THORNTONS LAW LLP

Resigned
33 Yeaman Shore, DundeeDD4 1BJ
Corporate secretary
Appointed 16 Jun 2010
Resigned 21 Dec 2025

ATHERTON, Andrew, Professor

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born June 1966
Director
Appointed 01 Jan 2019
Resigned 08 Nov 2019

BEECH, Peter Nicholas Hugh

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born November 1963
Director
Appointed 09 Nov 2019
Resigned 17 Jan 2020

BEECH, Peter Nicholas Hugh

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born November 1963
Director
Appointed 01 Jan 2019
Resigned 08 Nov 2019

BEECH, Peter Nicholas Hugh

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born November 1963
Director
Appointed 01 Jan 2017
Resigned 31 Dec 2018

BICKLE, David Jonathan

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1963
Director
Appointed 25 Nov 2016
Resigned 27 Mar 2017

BICKLE, David Jonathan

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1963
Director
Appointed 31 Mar 2016
Resigned 31 Oct 2016

BROGAN, Edmund Neil

Resigned
Enterprise House, DundeeDD1 4QB
Born November 1953
Director
Appointed 06 May 2011
Resigned 15 Mar 2013

COLGAN, Gregory Thomas

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born May 1978
Director
Appointed 31 Dec 2019
Resigned 08 Dec 2020

DORWARD, David Keay

Resigned
City Square, DundeeDD1 3BY
Born May 1954
Director
Appointed 30 Dec 2009
Resigned 30 Nov 2014

DOWNES, Charles Peter, Professor Sir

Resigned
Perth Road, DundeeDD1 4HN
Born October 1953
Director
Appointed 30 Dec 2009
Resigned 31 Dec 2018

DUNCAN, Robert

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born June 1946
Director
Appointed 01 Apr 2016
Resigned 03 May 2017

DURRANT, Paul Nicholas

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born December 1954
Director
Appointed 31 Oct 2011
Resigned 17 Dec 2012

FARRELL, Jill Mary

Resigned
3 Greenmarket, DundeeDD1 4QB
Born September 1966
Director
Appointed 30 Dec 2009
Resigned 04 Apr 2011

GALLOWAY, Michael Peter

Resigned
Dundee House, DundeeDD1 1NZ
Born May 1957
Director
Appointed 01 Dec 2014
Resigned 01 Apr 2016

GALLOWAY, Michael Peter

Resigned
50 North Lindsay Street, DundeeDD1 1QE
Born May 1957
Director
Appointed 14 Dec 2011
Resigned 30 Nov 2014

GEMMILL, Moira Elizabeth

Resigned
York House, LondonSW1A 1BQ
Born September 1959
Director
Appointed 09 Feb 2015
Resigned 09 Apr 2015

GEMMILL, Moira Elizabeth

Resigned
Cromwell Road, LondonSW7 2RL
Born September 1959
Director
Appointed 15 Jun 2011
Resigned 29 Jan 2015
Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2021
CH01Change of Director Details
Accounts With Accounts Type Group
14 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
1 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2016
AAAnnual Accounts
Memorandum Articles
15 August 2016
MAMA
Resolution
15 August 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Memorandum Articles
22 April 2016
MAMA
Resolution
22 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
3 March 2016
RP04RP04
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 January 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 January 2015
AR01AR01
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2013
AP01Appointment of Director
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 January 2013
AR01AR01
Accounts With Accounts Type Full
2 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2012
AP01Appointment of Director
Accounts Amended With Accounts Type Full
6 June 2012
AAMDAAMD
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 January 2012
AR01AR01
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2011
AP01Appointment of Director
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Change Account Reference Date Company Previous Extended
8 April 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 February 2011
AR01AR01
Appoint Corporate Secretary Company With Name
5 July 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
5 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Incorporation Company
30 December 2009
NEWINCIncorporation