Dundas Fyfe Limited

ActiveSC180258 Private limited company
Incorporated
4 November 1997 (29 years)
Previously known as
M&S Toiletries (Holdings) Limited (until 16 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Scottish Midland Co-Operative Society Limited
Accounts type
Full
Region
Scotland
Address
Hillwood House
2 Harvest Drive Newbridge
Edinburgh
EH28 8QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born August 1969 (57)
Yuille, Alan David
Secretary · Appointed 26 June 2023
Director · Appointed 27 April 2023
British
Born January 1950 (76)
Officer history (20 former)
2 May 2024
Appointed Ross, Michael Edward as Director
1 May 2024
Resigned Watson, James as Director
26 June 2023
Appointed Yuille, Alan David as Secretary
12 May 2023
Resigned Dalley, John Chapman as Secretary
27 April 2023
Appointed Thorn, Edward George as Director
26 April 2023
Resigned Cairney, Henry Patrick Fleming as Director
28 February 2014
Resigned Smallman, Hollis as Director
24 October 2013
Appointed Watson, James as Director
19 March 2009
Appointed Cairney, Henry Patrick Fleming as Director
16 January 2009
Resigned Moon, David as Director
9 June 2005
Appointed Dalley, John Chapman as Secretary
9 June 2005
Resigned Brodie, John Ross as Secretary
10 May 2005
Resigned Duffy, James as Director
10 May 2005
Appointed Moon, David as Director
10 May 2005
Appointed Smallman, Hollis as Director
10 May 2005
Resigned Cronan, John Philip as Director
31 December 2004
Resigned Bird, Colin Smith as Director
21 August 2003
Appointed Duffy, James as Director
21 August 2003
Resigned Brodie, John Ross as Director
21 August 2003
Appointed Cronan, John Philip as Director
28 July 2003
Appointed Brodie, John Ross as Director
28 July 2003
Appointed Brodie, John Ross as Secretary
28 July 2003
Appointed Bird, Colin Smith as Director
28 July 2003
Resigned Mcdougall, Mary as Director
28 July 2003
Resigned Fidler, Brian Harvey as Director
28 July 2003
Resigned Macnab, Peter Douglas as Secretary
28 July 2003
Resigned Barclay, William D as Director
28 July 2003
Resigned Tempany, William John as Director
28 July 2003
Resigned Mcbeath, Innes Archibald Wilson as Director
5 May 1998
Appointed Mcdougall, Mary as Director
20 February 1998
Appointed Fidler, Brian Harvey as Director
20 February 1998
Appointed Macnab, Peter Douglas as Secretary
20 February 1998
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 January 1998
Appointed Tempany, William John as Director
23 January 1998
Appointed Barclay, William D as Director
23 January 1998
Resigned Crawford, Douglas James as Director
23 January 1998
Resigned Polson, Michael Buchanan as Nominee Director
23 January 1998
Appointed Mcbeath, Innes Archibald Wilson as Director
12 November 1997
Appointed Crawford, Douglas James as Director
12 November 1997
Resigned Coutts, Maureen Sheila as Nominee Director
4 November 1997
Appointed Coutts, Maureen Sheila as Nominee Director
4 November 1997
Appointed Polson, Michael Buchanan as Nominee Director
4 November 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Midland Co-Operative Society Limited
Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Society
Reg. no. 2059rs

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Amended full accounts31 January 2026
5 June 2026Accounts for a dormant company31 January 2026
1 June 2026Confirmation statement with updates1 June 2026
27 November 2025Memorandum and Articles of Association
27 November 2025Resolutions
Show all recent filings

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