UK Companies House feature
PORT OF DUNDEE LIMITED
Profile
- Company number
- SC155442
- Status
- Active
- Incorporation
- 1995-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Group will be able to meet its financial obligations as they fall due and has adequate resources to continue in operational existence for the foreseeable future. Whilst noting the Company's net current liabilities of £37m, and with a letter of support from the Group, the Directors of the Company have a reasonable expectation that the Group will be able to support the Company for the foreseeable future, being at least 12 months from the signing of this report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Grainfax Limited · 100% held · Scotland · dormant
- AF Dundee Limited · 100% held · Scotland · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2012-08-31 | — | British |
| MACGREGOR, Stuart Alastair | Director | 2024-12-09 | Feb 1971 | British |
| WALLACE, Stuart James | Director | 2017-03-31 | Apr 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Morag | Secretary | 2005-03-15 | 2012-08-31 |
| THOMPSON, Hugh Macrae | Secretary | 1995-11-24 | 1995-11-24 |
| TOTHILL, John Alan | Secretary | 1995-11-24 | 2005-03-15 |
| SHIELD & KYD WS | Corporate Secretary | 1995-01-16 | 1995-11-24 |
| CRAN, Carole Jean | Director | 2018-01-03 | 2024-11-08 |
| DOBBIE, George Taylor, Captain | Director | 1995-11-24 | 1997-06-13 |
| DUNCAN, Brownlow Gregor | Director | 1995-01-16 | 1995-11-24 |
| FAIR, James Stuart | Director | 1995-01-16 | 1995-11-24 |
| FLEMING, Alistair | Director | 1996-02-09 | 2001-02-05 |
| HAMMOND, Charles Graham | Director | 2001-02-05 | 2024-06-30 |
| MORRISON, Alexander Charles | Director | 1995-11-24 | 2005-05-06 |
| MURRAY, William Wilson | Director | 1995-11-24 | 2011-05-06 |
| PALMER, Nicola Catharine | Director | 2011-07-15 | 2012-08-20 |
| PATERSON, Stuart Randall | Director | 2011-04-06 | 2018-01-03 |
| SMITH, Alexander Craig | Director | 1996-02-16 | 2003-08-27 |
| SMITH, Terence Patrick | Director | 1995-11-24 | 2006-05-03 |
| WATSON, John James, Captain | Director | 1995-11-24 | 1996-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forth Ports Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-21 | AA | accounts | accounts with accounts type full |
| 2018-02-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months