Introduction
Watch Company
D
DUNDEE MARINA (INVESTMENTS) LTD
DUNDEE MARINA (INVESTMENTS) LTD is an active company incorporated on with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DUNDEE MARINA (INVESTMENTS) LTD was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
SC472982
LTD Company
Age
12 Years
Incorporated 20 March 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 December 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Contact
Address
Office 8, River Court 5 West Victoria Dock Road Dundee, DD1 3JT,
Previous Addresses
14 City Quay Dundee Tayside DD1 3JA
From: 20 March 2014To: 17 January 2020
Timeline
24 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LEES, Garry
Active5 West Victoria Dock Road, DundeeDD1 3JT
Born August 1960
Director
Appointed 20 Mar 2014
LEES, Garry
5 West Victoria Dock Road, DundeeDD1 3JT
Born August 1960
Director
20 Mar 2014
Active
LEES, Gordon
Active5 West Victoria Dock Road, DundeeDD1 3JT
Born June 1962
Director
Appointed 20 Mar 2014
LEES, Gordon
5 West Victoria Dock Road, DundeeDD1 3JT
Born June 1962
Director
20 Mar 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garry Lees
Active5 West Victoria Dock Road, DundeeDD1 3JT
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Garry Lees
5 West Victoria Dock Road, DundeeDD1 3JT
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Gordon Lees
Active5 West Victoria Dock Road, DundeeDD1 3JT
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gordon Lees
5 West Victoria Dock Road, DundeeDD1 3JT
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2026
No document
Change To A Person With Significant Control
5 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 March 2026
No document
Change To A Person With Significant Control
5 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 March 2026
No document
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 December 2025
No document
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2025
No document
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 January 2025
No document
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2024
No document
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 January 2024
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Satisfy Charge Full
7 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
No document
Mortgage Satisfy Charge Full
19 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
19 October 2023
No document
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 March 2023
No document
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2022
No document
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 December 2021
No document
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2021
No document
Accounts With Accounts Type Total Exemption Full
8 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 December 2020
No document
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 March 2020
No document
Accounts With Accounts Type Unaudited Abridged
31 January 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
31 January 2020
No document
Change Registered Office Address Company With Date Old Address New Address
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
No document
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2019
No document
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2019
No document
Confirmation Statement With No Updates
2 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2018
No document
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
No document
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 April 2017
No document
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
25 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 March 2016
No document
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 December 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 April 2015
No document
Change Person Director Company With Change Date
3 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 April 2015
No document
Change Person Director Company With Change Date
3 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 April 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2014
No document
Change Account Reference Date Company Current Extended
16 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2014
No document
Incorporation Company
20 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 March 2014
No document