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Nom

Dunedin (Sape GP) Nominees Limited

Adresse
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04638882 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Sand Aire (GP) Nominees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dunedin Llp Status: Active Notified: 15/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dunedin Saltire Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2024 Companies House Number: Sc412602 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Middleton, Shaun Norman Skene Edinburgh, Scotland Status: Active Notified: 01/08/2011 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Murray, Graeme Douglas Edinburgh, Scotland Status: Active Notified: 03/11/2005 Date of Birth: 03/1965 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Murray, Graeme Douglas Edinburgh, Scotland Status: Active Notified: 03/11/2005 Date of Birth: 03/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Construction Testing Solutions Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 05340145 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Steeper Holdings Limited Status: Ceased Notified: 22/09/2016 Ceased: 25/01/2017 Companies House Number: 05571486 Nature of Control
  • Significant influence or control