Introduction
Watch Company
D
DUMFRIES LIMITED
DUMFRIES LIMITED is an active company incorporated on 23 June 2016 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DUMFRIES LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
SC538729
LTD Company
Age
9 Years
Incorporated 23 June 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
From: 12 July 2022To: 23 September 2022
22 Castle Street Dumfries DG1 1DR Scotland
From: 23 June 2016To: 12 July 2022
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 30 Aug 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
30 Aug 2022
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 12 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
12 Mar 2026
Active
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 13 Aug 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
13 Aug 2024
Resigned 12 Mar 2026
Resigned
HANS, Jagdeep Singh, Dr
ResignedQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 05 Jul 2022
Resigned 31 Jan 2025
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
05 Jul 2022
Resigned 31 Jan 2025
Resigned
PENDER, Alistair Graham
ResignedNorth Street, GlenrothesKY7 5SE
Born December 1963
Director
Appointed 23 Jun 2016
Resigned 05 Jul 2022
PENDER, Alistair Graham
North Street, GlenrothesKY7 5SE
Born December 1963
Director
23 Jun 2016
Resigned 05 Jul 2022
Resigned
WALPOLE-PENDER, Jill
ResignedCastle Street, DumfriesDG1 1DR
Born June 1969
Director
Appointed 23 Jun 2016
Resigned 05 Jul 2022
WALPOLE-PENDER, Jill
Castle Street, DumfriesDG1 1DR
Born June 1969
Director
23 Jun 2016
Resigned 05 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heritage House North Street, GlenrothesKY7 5SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
The Real Good Dental Company Limited
Heritage House North Street, GlenrothesKY7 5SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Mr Alistair Graham Pender
CeasedNorth Street, GlenrothesKY7 5SE
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jun 2016
Ceased 05 Jul 2022
Mr Alistair Graham Pender
North Street, GlenrothesKY7 5SE
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jun 2016
Ceased 05 Jul 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
31 July 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
22 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2023
14 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2017
13 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2016