Dunnet Holdings Limited

ActiveSC166807 Private limited company
Incorporated
3 July 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Small
Region
Scotland
Address
120 Scotland Street
Glasgow
G5 8NX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2021
British
Born March 1975 (51)
Director · Appointed 12 December 2021
British
Born September 1978 (48)
Broadfoot, Scott Cameron
Secretary · Appointed 9 March 2015
Director · Appointed 3 July 1996
Scottish
Born August 1950 (76)
Officer history (5 former)
12 December 2021
Appointed Dunnet, Colin Rutherford as Director
12 December 2021
Appointed Dunnet, Alistair James Matthew as Director
9 March 2015
Appointed Broadfoot, Scott Cameron as Secretary
9 March 2015
Resigned Smith, Iain Jackson as Secretary
14 June 2007
Resigned Dunnet, Francis as Director
24 January 1997
Resigned Murphy, Stephen Malcolm as Secretary
24 January 1997
Appointed Smith, Iain Jackson as Secretary
3 July 1996
Appointed Reid, Brian as Nominee Secretary
3 July 1996
Appointed Mabbott, Stephen as Nominee Director
3 July 1996
Resigned Mabbott, Stephen as Nominee Director
3 July 1996
Appointed Murphy, Stephen Malcolm as Secretary
3 July 1996
Resigned Reid, Brian as Nominee Secretary
3 July 1996
Appointed Dunnet, Francis as Director
3 July 1996
Appointed Dunnet, Alan Leslie as Director

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
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc006246

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dunnet Holdings Limited This company Owns 75–100% of shares
Frank Riddiough & Son Limited Owns 75–100% of shares
Tristar Lighting & Design Ltd Owns 75–100% of shares
Lionel Robinson & Co Limited Owns 75–100% of shares

Filings

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