Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Port of Dundee Limited
- Incorporated
- 16 January 1995 (31 years)
- Industry
- Service activities incidental to water transportation (52220)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Prince Of Wales DockEdinburghMidlothianEH6 7DX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born February 1971 (55)
Director · Appointed 31 March 2017
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (17 former)
9 December 2024
8 November 2024
30 June 2024
3 January 2018
3 January 2018
31 March 2017
31 August 2012
31 August 2012
Appointed Smyth, Pamela June as Secretary
20 August 2012
15 July 2011
6 May 2011
6 April 2011
3 May 2006
6 May 2005
15 March 2005
15 March 2005
27 August 2003
Resigned Smith, Alexander Craig as Director
5 February 2001
5 February 2001
13 June 1997
Resigned Dobbie, George Taylor, Captain as Director
16 February 1996
Appointed Smith, Alexander Craig as Director
16 February 1996
Resigned Watson, John James, Captain as Director
9 February 1996
24 November 1995
24 November 1995
24 November 1995
24 November 1995
Appointed Dobbie, George Taylor, Captain as Director
24 November 1995
24 November 1995
Appointed Watson, John James, Captain as Director
24 November 1995
24 November 1995
24 November 1995
24 November 1995
Resigned Shield & Kyd Ws as Corporate Secretary
24 November 1995
16 January 1995
16 January 1995
16 January 1995
Appointed Shield & Kyd Ws as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc134741
Holdings 2
Companies where Port of Dundee Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 9 December 2024 | Appointment of a director | |||
| 15 November 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Sunderland
Swansea
Edinburgh
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →