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Dunwilco (194) Limited

Dunwilco (194) Limited is an active company incorporated on 23 November 1989 with the registered office located in Aberdeen, Aberdeenshire. Dunwilco (194) Limited was registered 36 years ago.
Status
Active
Active since 15 years ago
Company No
SC121527
Private limited company
Scottish Company
Age
36 years
Incorporated 23 November 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
C/O Metrol Technology Limited Unit 24 Kirkhill Place
Dyce
Aberdeen
AB21 0GU
Scotland
Address changed on 17 Dec 2025 (2 months ago)
Previous address was C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GS Scotland
Telephone
01224772771
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1959
Burness Paull (Trustees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaun Compton Ross is a mutual person.
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Head Gear Films Limited
Shaun Compton Ross is a mutual person.
Active
Kreo Films Corporation Ltd
Shaun Compton Ross is a mutual person.
Active
Bankside Films Ltd
Shaun Compton Ross is a mutual person.
Active
Head Gear Films FN Ltd
Shaun Compton Ross is a mutual person.
Active
Comros Limited
Shaun Compton Ross is a mutual person.
Active
Rosspana Limited
Shaun Compton Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£54.2M
Increased by £25.68M (+90%)
Turnover
£63.38M
Increased by £18.93M (+43%)
Employees
221
Increased by 16 (+8%)
Total Assets
£143.85M
Increased by £13.86M (+11%)
Total Liabilities
-£8.62M
Increased by £1.3M (+18%)
Net Assets
£135.23M
Increased by £12.56M (+10%)
Debt Ratio (%)
6%
Increased by 0.36% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 25 Nov 2025
Group Accounts Submitted
7 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Notification of PSC Statement
1 Year 7 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 3 Jul 2024
Burness Paull (Trustees) Limited (PSC) Appointed
1 Year 9 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Dec 2023
Shaun Compton Ross (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GS Scotland to C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GU on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 23 November 2025 with no updates
Submitted on 5 Dec 2025
Registered office address changed from C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB2 0GU to C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GS on 25 November 2025
Submitted on 25 Nov 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 9 Dec 2024
Notification of Burness Paull (Trustees) Limited as a person with significant control on 8 May 2024
Submitted on 15 Jul 2024
Withdrawal of a person with significant control statement on 12 July 2024
Submitted on 12 Jul 2024
Notification of a person with significant control statement
Submitted on 12 Jul 2024
Cessation of Shaun Compton Ross as a person with significant control on 6 April 2016
Submitted on 12 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Repayment History
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