Company number SC076924
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address 5TH FLOOR CHARLOTTE HOUSE, 2 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 40 in full; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 18,723,000
. The most likely internet sites of DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED are www.dunedinpropertyinvestmentcompany.co.uk, and www.dunedin-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Dunedin Property Investment Company Limited is a Private Limited Company.
The company registration number is SC076924. Dunedin Property Investment Company Limited has been working since 08 December 1981.
The present status of the company is Active. The registered address of Dunedin Property Investment Company Limited is 5th Floor Charlotte House 2 South Charlotte Street Edinburgh Scotland Eh2 4aw. . FULLERTON, Albert Smyth is a Secretary of the company. BARRY, Roun Brendan is a Director of the company. FULLERTON, Albert Smyth is a Director of the company. GIBSON, Scott is a Director of the company. Secretary BARRY, Roun Brendan has been resigned. Secretary BARRY, Roun Brendan has been resigned. Secretary BROUGH, James has been resigned. Secretary CAMPBELL, Hew has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary PATIENCE, Andrew Stephen has been resigned. Secretary SHEPHERD, Neil Morton has been resigned. Secretary WARD, Anne has been resigned. Director BAARA-GOETTSCH, Johanna Baukje has been resigned. Director BADON GHIJBEN, Willem has been resigned. Director BARRY, Roun Brendan has been resigned. Director BEATTIE, Robert Henry has been resigned. Director BLAIN, Andrew John has been resigned. Director BUCHANAN, Richard Robertson Trail has been resigned. Director BURNET, George Wardlaw has been resigned. Director CAMPBELL, Hew has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director DE BOCK, David Jacques Andre has been resigned. Director FORREST, Michael Alexander has been resigned. Director LOMAS, Ian Paul has been resigned. Director MERCER, Alexander Wallace has been resigned. Director SACH, Derek Stephen has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director SOUNESS, James Mcgill has been resigned. Director VAN DEN BERG, Herman Christiaan has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. Director WINCHESTER, Colin has been resigned. Director WOTHERSPOON, Robert John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BROUGH, James
Resigned: 09 April 1991
Appointed Date: 29 March 1990
Secretary
CAMPBELL, Hew
Resigned: 05 March 1996
Appointed Date: 16 February 1996
Director
CAMPBELL, Hew
Resigned: 05 March 1996
Appointed Date: 16 February 1996
63 years old
Director
LOMAS, Ian Paul
Resigned: 15 September 2003
Appointed Date: 30 May 1996
60 years old
Director
WINCHESTER, Colin
Resigned: 20 August 1993
Appointed Date: 18 August 1992
77 years old
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Events
31 January 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied
on 25 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 27 dover street, london; fixed charge…
28 November 2001
Standard security
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St mungos retail park, st mungos road, cumbernauld.
6 October 1998
Irrevicable mandate
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale of units 1A,1B,1C & 2 birkenshaw trading…
5 June 1996
Standard security
Delivered: 21 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 hill street north lane,edinburgh.
5 June 1996
Standard security
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage at 27 dewar place lane,edinburgh.
5 June 1996
Standard security
Delivered: 21 June 1996
Status: Satisfied
on 19 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 63/73 & 77/87 high street,1A,3 7 & 9 whytecauseway &…
5 June 1996
Standard security
Delivered: 21 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 & 122A high street,falkirk.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage and plot of land to the north of lynedoch place…
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 alva street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 alva street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 10 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 atholl place,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 210 causewayside,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 & 7 hill street and area of ground at hill street north…
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 canning street lane,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.68 acres at bankhead drive,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24/26 torphichen street & 2/4 dewar place lane,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: South side of rutland street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 atholl crescent,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 10 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on west side of stafford street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 23/25 queensferry street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 8 randolph place & 1 & 2 randolph crescent,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 25 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 rutland square,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 william street lane,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 stafford street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: St ninians road,corstorphine,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 chester street lane,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 hill street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-21 kittle yards,causewayside,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 belgrave crescent lane,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Satisfied
on 7 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 castle street,edinburgh.
5 June 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Atholl crescent lane,edinburgh.
5 June 1996
Standard security
Delivered: 17 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 high street & 1A guildhall street,dunfermline.
5 June 1996
Standard security
Delivered: 17 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 10,12 & 14 douglas street,dunfermline.
5 June 1996
Standard security
Delivered: 17 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 8-12 douglas street,dunfermline.
5 June 1996
Standard security
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 birkenshaw industrial estate,rannoch road,uddingston.
5 June 1996
Standard security
Delivered: 14 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 52/66 newmarket street,ayr.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 19 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 246 clyde street & 57 fox street,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 10 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 clairmont gardens & 175 elderslie street,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 2,4,6 & 8 queensberry street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 high street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 high street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 high street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88B high street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88A high street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 english street,dumfries.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 claremont terrace,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 lancefield quay,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 487 duke street,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 22 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 60-70 fox street,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor & basement premises known as 13-15 st vincent…
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 & 93 west regent street and 62 west regent street…
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 25 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 west blackhall street,greenock.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 182,184 & 186 high street,perth.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 65,67,69,71 & 73 high street,perth.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Port dundas industrial estate,payne street,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 22 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 266-268 clyde street, 2-8 dixon street and 69-75 fox…
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at st enoch square,glasgow.
5 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied
on 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 225/229 st vincent street,glasgow.
5 June 1996
Standard security
Delivered: 11 June 1996
Status: Satisfied
on 26 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 125 george street, oban, argyll.
5 June 1996
Standard security
Delivered: 10 June 1996
Status: Satisfied
on 22 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of ground on the east side of high street…
5 June 1996
Standard security
Delivered: 10 June 1996
Status: Satisfied
on 10 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunjects at 17 saint andrew street, aberdeen....... See ch…
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 montague street,worthing,west sussex.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26-27 vixtoria road,surbiton,greater london.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 247 nell gwynn house,sloane avenue,chelsea,london.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4,5 & 6 butts court,albion street,leeds,west yorkshire.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North side of garrard way,kettering,northamptonshire.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 wharf street & land on the south side of wharf…
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19-31 (odd numbers) church street,epsom,surrey.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of crown street,darlington.
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50,52 & 54 scotch street & 2,4,6 & 8 rosemary…
31 May 1996
Bond & floating charge
Delivered: 4 June 1996
Status: Satisfied
on 14 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied
on 14 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/8 randolph place, edinburgh.
23 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied
on 26 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 melville street, edinburgh.
25 January 1991
Standard security
Delivered: 1 February 1991
Status: Satisfied
on 14 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24/26 torphichen street and 2/4 dewar place lane, edinburgh.
30 August 1989
Standard security
Delivered: 7 September 1989
Status: Satisfied
on 8 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 rothesay place edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 30 May 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Aviation house edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 9 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 & 13A stafford st edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 great stuart street edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 14 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 alva street edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 14 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 rutland street edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 9 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 rutland street edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 9 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 atholl crescent edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 14 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 hill street edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 14 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 hill street, edinburgh 7 hill street, edinburgh see page…
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 25 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47 melville street edinburgh.
9 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied
on 9 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 melville crescent edinburgh 62/64 gorgie road, edinburgh…
24 November 1988
Mortgage by the company and robert john wotherspoon
Delivered: 9 December 1988
Status: Satisfied
on 1 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Park holme cottage 34 fife road london SW14.
1 May 1987
Letter of offset
Delivered: 14 May 1987
Status: Satisfied
on 22 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
1 May 1987
Bond & floating charge
Delivered: 11 May 1987
Status: Satisfied
on 22 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 July 1984
Standard security
Delivered: 29 July 1984
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 woodside terr glasgow.
20 October 1983
Standard security
Delivered: 7 November 1983
Status: Satisfied
on 27 January 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 atholl crescent edinburgh.
27 June 1983
Standard security
Delivered: 28 June 1983
Status: Satisfied
on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office premises 11/11A stafford st edinburgh.
19 April 1983
Standard security
Delivered: 3 May 1983
Status: Satisfied
on 26 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See page 2 of doc 23.
10 February 1983
Standard security
Delivered: 18 February 1983
Status: Satisfied
on 9 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 forres street, edinburgh double garage number 12…
21 October 1982
Standard security
Delivered: 10 November 1982
Status: Satisfied
on 5 June 1987
Persons entitled: The Life Association of Scotland LTD
Description: Self contained office block known as and forming 22 rutland…
17 September 1982
Standard security
Delivered: 24 September 1982
Status: Satisfied
on 5 June 1987
Persons entitled: The Life Association of Scotland LTD
Description: 183 bath street, glasgow.
10 August 1982
Standard security
Delivered: 24 August 1982
Status: Satisfied
on 5 June 1987
Persons entitled: The Life Association of Scotland LTD
Description: 9 great stuart street, edinburgh.
5 August 1982
Debenture
Delivered: 11 August 1982
Status: Satisfied
on 23 August 1988
Persons entitled: The Life Association of Scotland LTD
Description: 9 great stuart street, edinburgh 183 bath street, glasgow…
2 February 1982
Standard security
Delivered: 3 February 1982
Status: Satisfied
on 10 September 1982
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 great stuart street, edinburgh.