DUPPLIN INVESTMENTS LIMITED

SC480480
Active Dunning

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companiesOther letting and operating of own or leased real estate
D

DUPPLIN INVESTMENTS LIMITED

SC480480

Activities of venture and development capital companies

Founded 20 Jun 2014 Active Dunning, United Kingdom 0 employees website.com
Activities of venture and development capital companiesOther letting and operating of own or leased real estate
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Oct 2025 Next due 17 Oct 2026 3 months remaining
Net assets £3M £259K 2025 year on year
Total assets £3M £263K 2025 year on year
Total Liabilities £45K £4K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Findony Muckhart Road Dunning PH2 0RA

Full company profile for DUPPLIN INVESTMENTS LIMITED (SC480480), an active company based in Dunning, United Kingdom. Incorporated 20 Jun 2014. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.59M

Increased by £259.04k (+11%)

Total Liabilities

£44.83k

Increased by £3.83k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20161£1£1
14 Mar 20161£50k£50k

Officers

Officers

2 active
Status
Kevin John TaylorDirectorBritishUnited Kingdom5720 Jun 2014Active
Simon Macpherson HowieDirectorBritishUnited Kingdom5920 Jun 2014Active

Shareholders

Shareholders (2)

Kevin John Taylor
50.0%
Simon Macpherson Howie
50.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Kevin John Taylor

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Norman Mcleod Howie

British

Active
Notified 23 Feb 2026
Residence Scotland
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Bruce Alexander Lamond

British

Active
Notified 23 Feb 2026
Residence Scotland
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Simon Macpherson Howie

British

Active
Notified 23 Feb 2026
Residence Scotland
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Bruce Alexander Lamond

British

Active
Notified 23 Feb 2026
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Norman Mcleod Howie

British

Active
Notified 23 Feb 2026
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Karen Elizabeth Margaret Howie

British

Active
Notified 23 Feb 2026
Residence Scotland
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Simon Macpherson Howie

Ceased 23 Feb 2026

Ceased

Group Structure

Group Structure

DUPPLIN INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Persons With Significant ControlSimon Macpherson Howie notified as a person with significant control
4 Mar 2026Persons With Significant ControlKaren Elizabeth Margaret Howie notified as a person with significant control
4 Mar 2026Persons With Significant ControlNorman Mcleod Howie notified as a person with significant control
4 Mar 2026Persons With Significant ControlBruce Alexander Lamond notified as a person with significant control
23 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Mar 2026 Persons With Significant Control

Simon Macpherson Howie notified as a person with significant control

4 Mar 2026 Persons With Significant Control

Karen Elizabeth Margaret Howie notified as a person with significant control

4 Mar 2026 Persons With Significant Control

Norman Mcleod Howie notified as a person with significant control

4 Mar 2026 Persons With Significant Control

Bruce Alexander Lamond notified as a person with significant control

23 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Simon Macpherson Howie notified as a person with significant control

3 months ago on 4 Mar 2026

Karen Elizabeth Margaret Howie notified as a person with significant control

3 months ago on 4 Mar 2026

Norman Mcleod Howie notified as a person with significant control

3 months ago on 4 Mar 2026

Bruce Alexander Lamond notified as a person with significant control

3 months ago on 4 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 23 Feb 2026