DUNEDIN (GP III) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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