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Dundonald (Cumbernauld) Limited

05983938

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOWN CENTRE HOUSE, LEEDS, LS2 8LY
Incorporated 31/10/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 09/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 34 other boards

Mr Benjamin Ziff

director · Since 17/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Persons with Significant Control

Dundonald Property Investments Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 3672365 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2008Registered 23/10/2008Satisfied 01/08/2018
charge
satisfied

TOWN CENTRE SECURITIES PLC

Created 18/04/2007Registered 29/06/2007Satisfied 02/10/2008
charge
satisfied

TOWN CENTRE SECURITIES PLC

Created 18/04/2007Registered 29/06/2007Satisfied 02/10/2008