Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Dunwilco (194) Limited
- Incorporated
- 23 November 1989 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Metrol Technology Limited Unit 24 Kirkhill PlaceDyceAberdeenAB21 0GU
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1959 (67)
Officer history (3 former)
11 April 2016
19 June 2013
1 March 2010
1 March 2010
16 March 1990
16 March 1990
16 March 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. Sc062553
Former controllers (1)
6 April 2016
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited Owns 75–100% of shares
Aberdeen Alternative Limited Owns 75–100% of shares
Aberdeen Investment Management Limited Owns 75–100% of shares
Aberdeen Investments Limited Owns 75–100% of shares
Aberdeen Life and Pensions Limited Owns 75–100% of shares
Aberdeen Managers Limited Owns 75–100% of shares
Fusion Assets (Property Development) Limited Owns 75–100% of shares
Gwest Developments Limited Owns 75–100% of shares
Harris Tweed Direct Limited Owns 75–100% of shares
Harris Tweed Direct.Co.Uk Limited Owns 75–100% of shares
Burness Paull (Trustees Aberdeen) 2017 Limited Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
Burness Paull Pension Trustees Limited Owns 75–100% of shares
Maritime Trustees No 1 Limited Holds 75–100% of voting rights
A. C. Brown (Farms) Limited Owns 50–75% of shares
Andersmore Limited Owns 50–75% of shares
Cobalt Creek Limited Owns 75–100% of shares (as a trust)
Dunwilco (194) Limited This company Owns 25–50% of shares
Metrol Technology Limited Owns 75–100% of shares
Esson Holding Company Limited Holds 25–50% of voting rights
Esson Properties Limited Owns 75–100% of shares
Goodgrun Ltd Owns 75–100% of shares (as a trust)
MA Housebuilders Holdings Limited Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited Owns 75–100% of shares
McKay Spaces Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 17 December 2025 | Registered office address changed | |||
| 5 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 25 November 2025 | Registered office address changed | |||
| 25 June 2025 | Group of companies' accounts | 30 June 2024 |
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