DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED

Company summary

Company number: SC076924
Status: ACTIVE
Incorporated / age: 8 December 198144 years
Registered office: 11 Cambridge Street, Edinburgh, EH1 2DY, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Cambridge Street, Edinburgh, EH1 2DY, Scotland
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLERTON, Albert Smyth ACTIVE	Secretary	01 Jun 2001				1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
BARRY, Roun Brendan ACTIVE	Director	30 May 1996		United Kingdom	April 1960	11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
FULLERTON, Albert Smyth ACTIVE	Director	01 Jun 2001		United Kingdom	March 1962	1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
BARRY, Roun Brendan RESIGNED	Secretary	30 May 1996	31 May 2001			Saracens, Saunders Lane, Woking, Surrey, GU22 0NU
BARRY, Roun Brendan RESIGNED	Secretary	13 Sep 1993	06 Feb 1995			31 Horsell Park Close, Woking, Surrey, GU21 4LZ
BROUGH, James RESIGNED	Secretary	29 Mar 1990	09 Apr 1991			30 North Gyle Drive, Edinburgh, Midlothian, EH12 8JN
CAMPBELL, Hew RESIGNED	Secretary	16 Feb 1996	05 Mar 1996			44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
MILLS, Alan Ewing RESIGNED	Secretary	05 Mar 1996	31 May 1996			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
PATIENCE, Andrew Stephen RESIGNED	Secretary	09 Apr 1991	13 Sep 1993			8 Kinnear Road, Edinburgh, Midlothian, EH3 5PE
SHEPHERD, Neil Morton RESIGNED	Secretary	06 Feb 1995	16 Feb 1996			35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
WARD, Anne RESIGNED	Secretary		29 Mar 1990			1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ
BAARA-GOETTSCH, Johanna Baukje RESIGNED	Director	28 Sep 1992	16 Feb 1996		July 1948	Mathenesselaan 3, Oegstgeest, 2343 HA, Netherlands
BADON GHIJBEN, Willem RESIGNED	Director	15 Jun 1995	16 Feb 1996		April 1932	Jacob Mulderweg 18, 2597 Bs Den Haag, The Netherlands
BARRY, Roun Brendan RESIGNED	Director	05 Jun 1992	16 Feb 1996		April 1960	31 Horsell Park Close, Woking, Surrey, GU21 4LZ
BEATTIE, Robert Henry RESIGNED	Director	16 Feb 1996	31 May 1996	Scotland	March 1949	10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
BLAIN, Andrew John RESIGNED	Director	17 May 2006	11 Oct 2007	Scotland	April 1966	60 Murrayfield Gardens, Edinburgh, EH12 6DQ
BUCHANAN, Richard Robertson Trail RESIGNED	Director	27 Jul 1990	20 Aug 1993		December 1944	Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
BURNET, George Wardlaw RESIGNED	Director		20 Aug 1993		December 1927	Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
CAMPBELL, Hew RESIGNED	Director	16 Feb 1996	05 Mar 1996		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CARTLEDGE, David Edmund RESIGNED	Director	05 Mar 1996	31 May 1996		November 1946	Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
DE BOCK, David Jacques Andre RESIGNED	Director	28 Sep 1993	16 Feb 1996		August 1938	Beysterveld 107, Amsterdam, 1083 KB
FORREST, Michael Alexander RESIGNED	Director		31 Oct 1992	Great Britain	May 1938	23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
GIBSON, Scott RESIGNED	Director	30 May 1996	05 Apr 2019	Scotland	February 1964	55, Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom
LOMAS, Ian Paul RESIGNED	Director	30 May 1996	15 Sep 2003	United Kingdom	June 1965	21, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
MERCER, Alexander Wallace RESIGNED	Director		05 Feb 1993		November 1946	Flat 3, Carlekemp Priory, Abbotsford Road, North Berwick, East Lothian, EH39 5DA
SACH, Derek Stephen RESIGNED	Director	05 Mar 1996	31 May 1996		August 1948	Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
SHEAVILLS, Ernest Michael RESIGNED	Director	05 Mar 1996	31 May 1996		June 1945	Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
SOUNESS, James Mcgill RESIGNED	Director		02 Sep 1990			60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS
VAN DEN BERG, Herman Christiaan RESIGNED	Director	28 Sep 1993	16 Feb 1996		June 1943	Eizenlaan 53, Hoevelaken, 3871 BL, The Netherlands
WHITEHEAD, Grahame Taylor RESIGNED	Director	05 Mar 1996	31 May 1996		May 1950	Dunira 19 Whim Road, Gullane, East Lothian, EH31 2BD
WINCHESTER, Colin RESIGNED	Director	18 Aug 1992	20 Aug 1993		February 1948	Fairfield 26 Gamekeepers Road, Edinburgh, EH4 6LU
WOTHERSPOON, Robert John RESIGNED	Director	07 Dec 1990	12 Aug 1992	Scotland	May 1958	Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

FULLERTON, Albert Smyth ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL

BARRY, Roun Brendan ACTIVE
Role: Director
Appointed on: 30 May 1996
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

FULLERTON, Albert Smyth ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL

BARRY, Roun Brendan RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 31 May 2001
Address: Saracens, Saunders Lane, Woking, Surrey, GU22 0NU

BARRY, Roun Brendan RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 06 Feb 1995
Address: 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

BROUGH, James RESIGNED
Role: Secretary
Appointed on: 29 Mar 1990
Resigned on: 09 Apr 1991
Address: 30 North Gyle Drive, Edinburgh, Midlothian, EH12 8JN

CAMPBELL, Hew RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 05 Mar 1996
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 31 May 1996
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

PATIENCE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 13 Sep 1993
Address: 8 Kinnear Road, Edinburgh, Midlothian, EH3 5PE

SHEPHERD, Neil Morton RESIGNED
Role: Secretary
Appointed on: 06 Feb 1995
Resigned on: 16 Feb 1996
Address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT

WARD, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1990
Address: 1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ

BAARA-GOETTSCH, Johanna Baukje RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 16 Feb 1996
Date of birth: July 1948
Address: Mathenesselaan 3, Oegstgeest, 2343 HA, Netherlands

BADON GHIJBEN, Willem RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 16 Feb 1996
Date of birth: April 1932
Address: Jacob Mulderweg 18, 2597 Bs Den Haag, The Netherlands

BARRY, Roun Brendan RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 16 Feb 1996
Date of birth: April 1960
Address: 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

BEATTIE, Robert Henry RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 31 May 1996
Country of Residence: Scotland
Date of birth: March 1949
Address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW

BLAIN, Andrew John RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 11 Oct 2007
Country of Residence: Scotland
Date of birth: April 1966
Address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ

BUCHANAN, Richard Robertson Trail RESIGNED
Role: Director
Appointed on: 27 Jul 1990
Resigned on: 20 Aug 1993
Date of birth: December 1944
Address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG

BURNET, George Wardlaw RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: December 1927
Address: Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 05 Mar 1996
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CARTLEDGE, David Edmund RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 May 1996
Date of birth: November 1946
Address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR

DE BOCK, David Jacques Andre RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 16 Feb 1996
Date of birth: August 1938
Address: Beysterveld 107, Amsterdam, 1083 KB

FORREST, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: Great Britain
Date of birth: May 1938
Address: 23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ

GIBSON, Scott RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 05 Apr 2019
Country of Residence: Scotland
Date of birth: February 1964
Address: 55, Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

LOMAS, Ian Paul RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 21, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

MERCER, Alexander Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: November 1946
Address: Flat 3, Carlekemp Priory, Abbotsford Road, North Berwick, East Lothian, EH39 5DA

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 May 1996
Date of birth: August 1948
Address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

SHEAVILLS, Ernest Michael RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 May 1996
Date of birth: June 1945
Address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD

SOUNESS, James Mcgill RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1990
Address: 60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS

VAN DEN BERG, Herman Christiaan RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 16 Feb 1996
Date of birth: June 1943
Address: Eizenlaan 53, Hoevelaken, 3871 BL, The Netherlands

WHITEHEAD, Grahame Taylor RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 May 1996
Date of birth: May 1950
Address: Dunira 19 Whim Road, Gullane, East Lothian, EH31 2BD

WINCHESTER, Colin RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 20 Aug 1993
Date of birth: February 1948
Address: Fairfield 26 Gamekeepers Road, Edinburgh, EH4 6LU

WOTHERSPOON, Robert John RESIGNED
Role: Director
Appointed on: 07 Dec 1990
Resigned on: 12 Aug 1992
Country of Residence: Scotland
Date of birth: May 1958
Address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Nov 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
06 Oct 1998	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Partially satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Outstanding
31 May 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
23 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Outstanding
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 1989	Satisfied
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1988	Satisfied
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jul 1984	Partially satisfied
20 Oct 1983	Satisfied
27 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Apr 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
10 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Oct 1982	Satisfied
17 Sep 1982	Satisfied
10 Aug 1982	Satisfied
05 Aug 1982	Satisfied
02 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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