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DUNEDIN CAPITAL PARTNERS (GP II) LIMITED (Sc296515)

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED (SC296515) is a dissolved UK company. incorporated on 2 February 2006. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. DUNEDIN CAPITAL PARTNERS (GP II) LIMITED has been registered for 20 years. Current directors include LIGERTWOOD, Mark, MURRAY, Graeme Douglas, MIDDLETON, Shaun Norman Skene.

Company Number
SC296515
Status
dissolved
Type
ltd
Incorporated
2 February 2006
Age
20 years
Address
2nd Floor Easter Dalry House, Edinburgh, EH11 2BD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
LIGERTWOOD, Mark, MURRAY, Graeme Douglas, MIDDLETON, Shaun Norman Skene
SIC Codes
64999

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Introduction
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Updated On: 04/08/2026
D

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED is an dissolved company incorporated on 2 February 2006 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DUNEDIN CAPITAL PARTNERS (GP II) LIMITED was registered 20 years ago.(SIC: 64999)

Status

dissolved

Active since 20 years ago

Company No

SC296515

LTD Company

Age

20 Years

Incorporated 2 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 2 February 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

LOTHIAN SHELF (363) LIMITED
From: 2 February 2006To: 14 February 2006
Contact
Address

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

Timeline

8 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Apr 11
Director Joined
Nov 11
Director Left
Dec 13
Director Joined
Sept 14
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
Apr 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BENNETT, Dougal Gareth Stuart

Resigned
Easter Dalry House, EdinburghEH11 2BD
Born April 1965
Director
Appointed 17 Dec 2013
Resigned 19 Jan 2023

LIGERTWOOD, Mark

Active
Distillery Lane, EdinburghEH11 2BD
Born October 1972
Director
Appointed 19 Jan 2023

SCOULER, Brian Buchanan

Resigned
31 Cramond Road North, EdinburghEH4 6LY
Born April 1959
Director
Appointed 08 Oct 2008
Resigned 31 Mar 2011

MARSHALL, Ross

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Born April 1958
Director
Appointed 14 Feb 2006
Resigned 17 Dec 2013

MURRAY, Graeme Douglas

Active
Easter Dalry House, EdinburghEH11 2BD
Born March 1965
Director
Appointed 14 Feb 2006

MIDDLETON, Shaun Norman Skene

Active
Easter Dalry House, EdinburghEH11 2BD
Born March 1968
Director
Appointed 22 Nov 2011

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 02 Feb 2006
Resigned 14 Feb 2006

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 02 Feb 2006
Resigned 14 Feb 2006

Persons with significant control

2

1 Active
1 Ceased

Dunedin Llp

Active
Easter Dalry House, EdinburghEH11 2BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024

Dunedin Saltire Limited

Ceased
20 Castle Terrace, EdinburghEH1 2EN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Gazette Dissolved Voluntary
3 February 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 November 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
7 November 2025
DS01DS01
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Full
12 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Miscellaneous
19 September 2013
MISCMISC
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 October 2012
AA01Change of Accounting Reference Date
Auditors Resignation Company
2 May 2012
AUDAUD
Auditors Resignation Company
1 May 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Full
25 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 November 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2011
CH03Change of Secretary Details
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Full
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
13 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 2008
AAAnnual Accounts
Legacy
17 September 2008
225Change of Accounting Reference Date
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
225Change of Accounting Reference Date
Legacy
14 February 2006
287Change of Registered Office
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288bResignation of Director or Secretary
Resolution
14 February 2006
RESOLUTIONSResolutions
Resolution
14 February 2006
RESOLUTIONSResolutions
Resolution
14 February 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 February 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 February 2006
NEWINCIncorporation