UK Companies House feature
DUNEDIN (GP III) LIMITED
Profile
- Company number
- SC433844
- Status
- Active
- Incorporation
- 2012-10-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As disclosed in note 1, the going concern basis has not been used because Dunedin Buyout Fund III LP is due to come to an end on 6 November 2025. The Directors have prepared these accounts on a basis other than going concern.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Graeme Douglas | Secretary | 2022-06-07 | — | — |
| LIGERTWOOD, Mark Murray | Director | 2023-01-19 | Aug 1972 | British |
| MIDDLETON, Shaun | Director | 2012-10-02 | Jan 1968 | South African |
| MURRAY, Graeme Douglas | Director | 2012-10-02 | Mar 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Dougal Gareth Stuart | Director | 2013-12-17 | 2023-01-19 |
| GRAY, Gary George | Director | 2012-10-02 | 2012-10-02 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2012-10-02 | 2012-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunedin Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-15 | Active |
| Dunedin Saltire Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-15 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-01 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-07 | CH01 | officers | change person director company with change date |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-18 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-13 | AA | accounts | accounts with accounts type full |
| 2020-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
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