Dunvale Investments Limited

ActiveSC271982 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Activities of venture and development capital companies (64303)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Euan Lewis Wheatley
Owned by
Douglas Gordon George Wheatley
Accounts type
Group
Region
Scotland
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wheatley, Euan Lewis
Director · Appointed 8 February 2019
British
Born September 1990 (36)
Director · Appointed 30 November 2004
British
Born March 1959 (67)
Officer history (3 former)
1 May 2020
Resigned Macroberts Corporate Services Limited as Corporate Secretary
8 February 2019
Appointed Wheatley, Euan Lewis as Director
30 April 2013
Appointed Macroberts Corporate Services Limited as Corporate Secretary
30 April 2013
Resigned Burness Paull & Williamsons LLP as Corporate Secretary
30 November 2004
Appointed Wheatley, Douglas Gordon George as Director
30 November 2004
Resigned Burness (Directors) Limited as Corporate Nominee Director
13 August 2004
Appointed Burness (Directors) Limited as Corporate Nominee Director
13 August 2004
Appointed Burness Paull & Williamsons LLP as Corporate Secretary

Ownership 1 active

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

Individual · 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
British
Born March 1959 (67)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dunvale Investments Limited This company
Grandyard Investments Limited Owns 75–100% of shares
Grandyard Limited Owns 75–100% of shares
Osborne Street Estates Limited Owns 75–100% of shares
Wardpark Industrial Estate Ltd Owns 75–100% of shares
Wilton (Argyle Street) Limited Owns 75–100% of shares

Financials

Net Assets
£8,298,770
Cash
£7,584
Employees
4
Debt Ratio
13%
Current Ratio
5.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2024 £12,033,636 £8,616,190 £8,298,770
Balance sheet detail
20242023202220212020
Fixed Assets£3,116,800£2,571,951£2,380,827£898,386
Current Assets£6,407,012£6,332,397£11,197,061£12,256,177
Debtors£6,399,428£6,280,388£10,915,883£12,092,138
Cash£7,584£52,009£281,178£164,039
Creditors (< 1 year)£1,200,500£1,079,092£235,760£1,494,252£1,100,139
Creditors (> 1 year)£24,542£38,593£52,398£50,000
Net Current Assets£5,206,512£6,096,637£9,702,809£11,156,038
Net Assets£8,298,770£8,616,190£12,033,636
Shareholder Funds£8,298,770£8,616,190£12,033,636£12,054,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 January 2026
16 July 2026Confirmation statement with no updates14 July 2026
24 October 2025Group of companies' accounts31 January 2025
14 July 2025Confirmation statement with no updates14 July 2025
30 October 2024Group of companies' accounts31 January 2024
Show all recent filings

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