PORT OF DUNDEE LIMITED
Get an alert when PORT OF DUNDEE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PORT OF DUNDEE LIMITED · parent
- Grainfax Limited 100%
- AF Dundee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one