Dunedin Facilities Management Limited

ActiveSC427685 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
Unit 4 Satellite Park
Macmerry
Tranent
EH33 1RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
British
Born March 1955 (71)

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02795197
Former controllers (2)
31 July 2019
Ceased Iain Macintosh — Owns 25–50% of shares
31 July 2019
Ceased Angela Jillian Macintosh — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Alamo Security Services Limited Owns 75–100% of shares
Aspro Security Services Limited Owns 75–100% of shares
Capital Concierge Limited Owns 75–100% of shares
Cjohn Holdings Limited Owns 75–100% of shares
MC Personnel Limited Owns 75–100% of shares
MC Personnel Transport Limited Owns 75–100% of shares
Crystalcare Cleaning Services Ltd Owns 75–100% of shares
CSW Security Ltd Owns 75–100% of shares
Dunedin Facilities Management Limited This company Owns 75–100% of shares
Alpha Response (2004) Limited Owns 75–100% of shares
Green Support Services Ltd Owns 75–100% of shares
FML Group Holdings Limited Owns 75–100% of shares
City Contract Services UK Limited Owns 75–100% of shares (as a firm)
Freeflow Management Ltd Owns 75–100% of shares (as a firm)
West End Commercial Contracts Limited Owns 75–100% of shares (as a firm)
Kingdom Academy Limited Owns 75–100% of shares
Kingdom Care Solutions Limited Owns 75–100% of shares
Kingdom Cleaning Limited Owns 75–100% of shares
Kingdom Healthcare Limited Owns 75–100% of shares
Kingdom Hygiene Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £532,444 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£238,542
Current Assets£700,344
Debtors£100£100£100£100£434,720
Cash£100£100£265,624
Creditors (> 1 year)£39,380
Net Current Assets£333,282
Net Assets£100£100£100£100£100£100£532,444
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
30 April 2026Accounts for a dormant company31 July 2025
5 November 2025Confirmation statement with no updates29 October 2025
9 October 2025Satisfaction of a charge in full
27 August 2025Satisfaction of a charge in full
Show all recent filings

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