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MYLNEFIELD HOLDINGS LIMITED

Company summary

Company number: SC203218
Status: DISSOLVED
Incorporated / age: 21 January 200013 years
Registered office: The James Hutton Institute Errol Road, Invergowrie, Dundee, DD2 5DA, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:09 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
The James Hutton Institute Errol Road, Invergowrie, Dundee, DD2 5DA, Scotland
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
DUNWILCO (761) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D.W. COMPANY SERVICES LIMITED ACTIVE	Secretary	21 Jan 2000				4th, Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
KERBY, Nigel Wells, Dr ACTIVE	Director	16 May 2000		Scotland	April 1953	Rose Cottage, 2 Queen Street, Newport On Tay, Fife, DD6 8EE
COGDELL, Richard John, Professor RESIGNED	Director	16 May 2000	03 Mar 2005	United Kingdom	February 1949	152 Hyndland Road, Glasgow, G12 9PN
CRAWFORD, Douglas James RESIGNED	Nominee Director	21 Jan 2000	16 May 2000		February 1965	37 The Steils, Edinburgh, EH10 5XD
GODFREY, James Eric RESIGNED	Director	16 May 2000	01 Oct 2003	United Kingdom	April 1953	The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF
GREGORY, Peter John, Professor RESIGNED	Director	01 Apr 2005	31 Mar 2011	United Kingdom	July 1951	5 Vernonholme, Riverside Drive, Dundee, DD2 1QJ
HILLMAN, John Richard, Professor RESIGNED	Director	16 May 2000	31 Mar 2005		July 1944	11 The Logan, Liff, Dundee, Angus, DD2 5PJ
HOPKINS, Keith RESIGNED	Director	16 May 2000	24 Oct 2007	Scotland	February 1953	The Elms, Brechin Road, Kirriemuir, Angus, DD8 4DE
MARSH, John Stanley, Professor Sir RESIGNED	Director	16 May 2000	07 Dec 2006	United Kingdom	October 1931	15 Adams Way, Earley, Reading, Berkshire, RG6 5UT
POLSON, Michael Buchanan RESIGNED	Director	21 Jan 2000	16 May 2000		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
WHITWORTH, Philip RESIGNED	Director	16 May 2000	31 Mar 2003		August 1937	12 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW

KERBY, Nigel Wells, Dr ACTIVE
Role: Director
Appointed on: 16 May 2000
Country of Residence: Scotland
Date of birth: April 1953
Address: Rose Cottage, 2 Queen Street, Newport On Tay, Fife, DD6 8EE

COGDELL, Richard John, Professor RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 152 Hyndland Road, Glasgow, G12 9PN

CRAWFORD, Douglas James RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 2000
Resigned on: 16 May 2000
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

GODFREY, James Eric RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF

GREGORY, Peter John, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 5 Vernonholme, Riverside Drive, Dundee, DD2 1QJ

HOPKINS, Keith RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 24 Oct 2007
Country of Residence: Scotland
Date of birth: February 1953
Address: The Elms, Brechin Road, Kirriemuir, Angus, DD8 4DE

MARSH, John Stanley, Professor Sir RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 15 Adams Way, Earley, Reading, Berkshire, RG6 5UT

WHITWORTH, Philip RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 Mar 2003
Date of birth: August 1937
Address: 12 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW