Dunedin LLP

ActiveSO302262 Limited liability partnership
Incorporated
13 March 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Scotland
Address
C/o Dickson Minto LLP
6 St. Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 30 April 2012
Born August 1972 (54)
LLP Designated Member · Appointed 30 April 2012
Born March 1968 (58)
LLP Member · Appointed 30 April 2012
Born August 1967 (59)
Murray, Graeme Douglas
LLP Designated Member · Appointed 13 March 2009
Born March 1965 (61)
Officer history (11 former)
12 November 2024
Resigned Marshall, Ross as LLP Member
12 November 2024
Resigned Dunedin Capital Partners Limited as Corporate LLP Member
12 November 2024
Resigned Rowan, Simon as LLP Member
12 November 2024
Resigned Bevan, Oliver James as LLP Member
12 November 2024
Resigned Bennett, Dougal Gareth Stuart as LLP Member
10 April 2024
Resigned Dunedin Saltire Limited as Corporate LLP Member
31 December 2017
Resigned Hoare, Nicholas David Shorter as LLP Member
31 March 2017
Resigned Miller, Simon Edward Callum as LLP Member
31 December 2016
Resigned Derry, Giles Thomas Bradley as LLP Member
28 June 2016
Resigned Williams, David Richard as LLP Member
26 September 2014
Resigned Ma, Jonathan Austin as LLP Member
30 April 2012
Appointed Hoare, Nicholas David Shorter as LLP Member
30 April 2012
Appointed Bevan, Oliver James as LLP Member
30 April 2012
Appointed Miller, Simon Edward Callum as LLP Member
30 April 2012
Appointed Dunedin Saltire Limited as Corporate LLP Member
30 April 2012
Appointed Derry, Giles Thomas Bradley as LLP Member
30 April 2012
Appointed Bennett, Dougal Gareth Stuart as LLP Member
30 April 2012
Appointed Williams, David Richard as LLP Member
30 April 2012
Appointed Ligertwood, Mark Murray as LLP Designated Member
30 April 2012
Appointed Ma, Jonathan Austin as LLP Member
30 April 2012
Appointed Rowan, Simon as LLP Member
30 April 2012
Appointed Middleton, Shaun Norman Skene as LLP Designated Member
30 April 2012
Appointed Fraser, Nicol Roderick Peter as LLP Member
27 April 2012
Appointed Dunedin Capital Partners Limited as Corporate LLP Member
13 March 2009
Appointed Marshall, Ross as LLP Member
13 March 2009
Appointed Murray, Graeme Douglas as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Dunedin LLP This company
Dunedin (General Partner Iii) LLP Has significant influence or control
Dunedin (GP Iii) L.P. Has significant influence or control
Dunedin Buyout Co-Investment I L.P. Has significant influence or control
Dunedin Buyout Fund II L.P. Has significant influence or control
Dunedin Buyout Fund Iii L.P. Has significant influence or control
Patriot New Topco Limited Owns 25–50% of shares
Patriot New Midco 1 Limited Owns 75–100% of shares
Dunedin Buyout Fund L.P. Has significant influence or control
Dunedin Executive Co-Invest II L.P. Has significant influence or control
Dunedin Founder Partners (Ehf) L.P. Has significant influence or control
Dunedin Founder Partners Fof L.P. Has significant influence or control
Dunedin Founder Partners II L.P. Has significant influence or control
Dunedin Founder Partners Iii L.P. Has significant influence or control
Dunedin Founder Partners L.P. Has significant influence or control
Dunedin Fund of Funds L.P. Has significant influence or control
Sand Aire Founder Partner LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Group of companies' accounts31 March 2026
4 June 2026Registered office address changed
13 March 2026Confirmation statement with no updates13 March 2026
16 September 2025Group of companies' accounts31 March 2025
14 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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