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Port Of Dundee Limited

Port Of Dundee Limited is an active company incorporated on 16 January 1995 with the registered office located in Edinburgh, City of Edinburgh. Port Of Dundee Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC155442
Private limited company
Scottish Company
Age
30 years
Incorporated 16 January 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
Same address for the past 22 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
International Transport Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Data Management Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Holdings Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£16.03M
Decreased by £1.91M (-11%)
Employees
50
Decreased by 1 (-2%)
Total Assets
£66.09M
Decreased by £310K (-0%)
Total Liabilities
-£43.82M
Decreased by £2.1M (-5%)
Net Assets
£22.28M
Increased by £1.79M (+9%)
Debt Ratio (%)
66%
Decreased by 2.86% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Stuart Alastair Macgregor Appointed
9 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
10 Months Ago on 8 Nov 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Repayment History
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