Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dunnichen Investments Limited
Dunnichen Investments Limited is an active company incorporated on 14 December 1987 with the registered office located in Westhill, Aberdeenshire. Dunnichen Investments Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC108254
Private limited company
Scottish Company
Age
37 years
Incorporated
14 December 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Dunnichen Investments Limited
Contact
Address
Burnside Of Carnie Burnside Of Carnie
Skene
Westhill
Aberdeenshire
AB32 6SL
Same address for the past
16 years
Companies in AB32 6SL
Telephone
Unreported
Email
Unreported
Website
Merlinprojects.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alexander William Sinclair
Director • PSC • Scottish • Lives in Scotland • Born in Nov 1949
Andrew John Sinclair
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Merlin Group Limited
Mr Alexander William Sinclair is a mutual person.
Active
Dunnichen Consultants Limited
Andrew John Sinclair and Mr Alexander William Sinclair are mutual people.
Active
Rollstud Limited
Mr Alexander William Sinclair is a mutual person.
Active
Rollstud Holdings Limited
Mr Alexander William Sinclair is a mutual person.
Active
The Voigt Partnership Limited
Mr Alexander William Sinclair is a mutual person.
Active
Whiterock Group Limited
Mr Alexander William Sinclair is a mutual person.
Active
Zynq360 Limited
Mr Alexander William Sinclair is a mutual person.
Active
Zynq360 (One) Limited
Mr Alexander William Sinclair is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£604.44K
Decreased by £4.65K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£604.44K
Decreased by £4.65K (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Micro Accounts Submitted
4 Years Ago on 18 Feb 2021
Get Alerts
Get Credit Report
Discover Dunnichen Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 30 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 7 Apr 2023
Micro company accounts made up to 30 March 2022
Submitted on 30 Jan 2023
Micro company accounts made up to 30 March 2021
Submitted on 14 Feb 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 2 Feb 2022
Confirmation statement made on 31 December 2020 with no updates
Submitted on 23 Feb 2021
Micro company accounts made up to 30 March 2020
Submitted on 18 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs