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Dundas Castle Ltd

Dundas Castle Ltd is an active company incorporated on 21 November 1997 with the registered office located in South Queensferry, West Lothian. Dundas Castle Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC181034
Private limited company
Scottish Company
Age
28 years
Incorporated 21 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (19 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
Dundas Castle,
South Queensferry
West Lothian
EH30 9SP
Same address for the past 15 years
Telephone
01313192039
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Sep 1929 • Landowner
Director • British • Lives in Scotland • Born in Feb 1966
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.2K
Decreased by £116.8K (-70%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 10 (+34%)
Total Assets
£6.24M
Decreased by £48.86K (-1%)
Total Liabilities
-£2.45M
Decreased by £108.65K (-4%)
Net Assets
£3.79M
Increased by £59.78K (+2%)
Debt Ratio (%)
39%
Decreased by 1.42% (-3%)
Latest Activity
Louise Fiona Glautier Andrew Appointed
5 Days Ago on 5 Dec 2025
Mr David Archibald Seed Appointed
5 Days Ago on 5 Dec 2025
Confirmation Submitted
7 Days Ago on 3 Dec 2025
Sir John Stewart Clark Details Changed
19 Days Ago on 21 Nov 2025
Sir John Stewart Clark Details Changed
19 Days Ago on 21 Nov 2025
Turcan Connell Ws Resigned
19 Days Ago on 21 Nov 2025
Turcan Connell Company Secretaries Limited Appointed
19 Days Ago on 21 Nov 2025
Lydia Stewart Clark Resigned
26 Days Ago on 14 Nov 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
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Documents
Appointment of Mr David Archibald Seed as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Louise Fiona Glautier Andrew as a director on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 3 Dec 2025
Director's details changed for Sir John Stewart Clark on 21 November 2025
Submitted on 1 Dec 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 21 November 2025
Submitted on 1 Dec 2025
Director's details changed for Sir John Stewart Clark on 21 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Turcan Connell Ws as a secretary on 21 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Lydia Stewart Clark as a director on 14 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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