DUNEDIN (SAPE GP) NOMINEES LIMITED - Profile & Financials

Accounts Submitted 7 Dec 2023

Confirmation Statement Submitted 16 Jan 2024

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

Officers

3 active 8 resigned

Show resigned officers

						Status
Graeme Douglas Murray	Director	British	United Kingdom	60	3 Nov 2005	Active
Graeme Douglas Murray	Secretary	British	Unknown	—	3 Nov 2005	Active
Shaun Norman Skene Middleton	Director	British	United Kingdom	57	1 Aug 2011	Active

Shareholders

Shareholders (1)


Dunedin Saltire Limited	100.0%	100	Ordinary	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunedin Llp

United Kingdom

Active

Notified 15 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dunedin Saltire Ltd

Ceased 15 Apr 2024

Ceased

See All Controllers

Group Structure

DUNEDIN LLP united kingdom

DUNEDIN (SAPE GP) NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Apr 2024	Persons With Significant Control	Dunedin Llp notified as a person with significant control	View(2 pages)
15 Apr 2024	Persons With Significant Control	Cessation of Dunedin Saltire Ltd as a person with significant control on 2024-04-15	View(1 page)