Back to search

The Dundee Property Reversionary Company, Ltd.

SC006754

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 22/02/1908

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gordon Bruce Dickie

director

British · Age 75

Jill Morag Marx

director

British · Age 78

Thorntons Law Llp

corporate secretary · Since 01/12/2004

Francis Angus Locke Marx

director · Since 16/11/2007

British · England · Age 44

Thomas Murray

director · Since 08/11/2013

British · England · Age 44

Julian James Locke Marx

director · Since 18/11/2016

British · England · Age 42

Rory William Cramer

director · Since 18/11/2016

British · England · Age 41

Audrey Anne Dishington

director · Since 01/12/2018

British · Scotland · Age 57

Christopher Peter John Gardiner

director · Since 10/11/2023

British · Scotland · Age 35

Former

Thorntons Ws

corporate nominee secretary · Resigned 01/06/1990

Bruce Watson Dickie

director · Resigned 21/04/1997

Alexander Francis Mcdonald

director · Resigned 30/06/1998

James Stuart Fair

director · Resigned 30/06/1998

Thorntons Ws

corporate secretary · Resigned 30/11/2004

Oliver Rupert Charles Larminie

director · Resigned 23/06/2008

Alexander Francis Mcdonald

director · Resigned 30/11/2018

Nicholas Barclay

director · Resigned 10/11/2023

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Whitehall House
2026-05-09

WHITEHALL HOUSE

post townDundee
2026-05-09

DUNDEE

officer appointedTHORNTONS LAW LLP
2026-05-09
officer appointedCRAMER, Rory William
2026-05-09
officer appointedDICKIE, Gordon Bruce
2026-05-09
officer appointedDISHINGTON, Audrey Anne
2026-05-09
officer appointedGARDINER, Christopher Peter John
2026-05-09
officer appointedMARX, Francis Angus Locke
2026-05-09
officer appointedMARX, Jill Morag
2026-05-09
officer appointedMARX, Julian James Locke
2026-05-09
officer appointedMURRAY, Thomas
2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Director details changed

change person director company with change date

17/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202410 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20237 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20227 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20216 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20206 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20196 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

13/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

25/03/201912 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20186 pages · PDF
Accounts filed

accounts with accounts type small

29/03/201813 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20177 pages · PDF
PSC08

notification of a person with significant control statement

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

13/03/201715 pages · PDF
Director details changed

change person director company with change date

23/02/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/201610 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/201510 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201515 pages · PDF
Director details changed

change person director company with change date

21/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201410 pages · PDF
Accounts filed

accounts with made up date

20/03/201415 pages · PDF
Director appointed

appoint person director company with name

18/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20139 pages · PDF
Accounts filed

accounts with made up date

18/03/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201210 pages · PDF
Accounts filed

accounts with made up date

03/04/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201110 pages · PDF
Accounts filed

accounts with made up date

31/03/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/201013 pages · PDF
Accounts filed

accounts with made up date

24/03/201015 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
363a

legacy

26/05/20096 pages · PDF
Accounts filed

accounts with made up date

12/03/200915 pages · PDF
288b

legacy

09/07/20081 page · PDF
363a

legacy

14/05/200811 pages · PDF
Accounts filed

accounts with made up date

08/04/200816 pages · PDF
288a

legacy

07/01/20081 page · PDF
363a

legacy

16/05/20077 pages · PDF
288c

legacy

14/05/20071 page · PDF
287

legacy

10/05/20071 page · PDF
Accounts filed

accounts with made up date

20/04/200716 pages · PDF
363a

legacy

30/05/20067 pages · PDF
Accounts filed

accounts with made up date

19/04/200616 pages · PDF
363a

legacy

17/05/200512 pages · PDF
Accounts filed

accounts with made up date

11/04/200516 pages · PDF
288a

legacy

13/12/20041 page · PDF
288b

legacy

13/12/20041 page · PDF
363a

legacy

28/05/20049 pages · PDF
288c

legacy

28/05/20041 page · PDF
Accounts filed

accounts with made up date

15/04/200416 pages · PDF
363a

legacy

27/05/20039 pages · PDF
Accounts filed

accounts with made up date

28/04/200316 pages · PDF
363s

legacy

23/05/20028 pages · PDF
Accounts filed

accounts with made up date

23/04/200215 pages · PDF
363s

legacy

29/06/200110 pages · PDF
Accounts filed

accounts with made up date

11/04/200115 pages · PDF
363s

legacy

06/06/200010 pages · PDF
Accounts filed

accounts with made up date

26/04/200014 pages · PDF
288c

legacy

26/08/19991 page · PDF
363s

legacy

21/05/19999 pages · PDF
Accounts filed

accounts with made up date

29/03/199913 pages · PDF
288b

legacy

10/07/1998PDF
288b

legacy

10/07/1998PDF
288a

legacy

10/07/1998PDF
363s

legacy

03/06/19986 pages · PDF
Accounts filed

accounts with made up date

04/02/199812 pages · PDF
363s

legacy

03/06/1997PDF
288b

legacy

15/05/19971 page · PDF
Accounts filed

accounts with made up date

16/04/199713 pages · PDF
287

legacy

10/01/19971 page · PDF
288

legacy

30/05/19962 pages · PDF
363s

legacy

13/05/199610 pages · PDF
Accounts filed

accounts with made up date

08/01/199610 pages · PDF
363s

legacy

12/05/19958 pages · PDF
Accounts filed

accounts with accounts type small

28/04/1995PDF
363s

legacy

25/05/1994PDF
Accounts filed

accounts with made up date

29/04/1994PDF
363s

legacy

24/05/1993PDF
Accounts filed

accounts with made up date

27/04/1993PDF
363b

legacy

26/05/1992PDF
MEM/ARTS

memorandum articles

30/04/19929 pages · PDF