William Dunnet & Company Limited

SC032246

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MANSONS LANE, CAITHNESS, KW14 8EW

Incorporated 01/05/1957

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

47300

Retail sale of automotive fuel in specialised stores

Officers

Hugh Donald Sutherland

director · Since 08/02/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mrs Angela Valentine Gordon

director · Since 01/02/2011

COMPANY ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Angela Gordon

secretary · Since 21/11/2012

Mr William Sutherland

director · Since 01/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Blp 2001-58 Limited

75–100% shares

75–100% votes

Appoint directors

Mansons Lane, Thurso, KW14 8EW

Reg: Sc226203 · Scotland · Limited Company

Notified 06/04/2016

Mr Hugh Donald Sutherland

Significant control

British · United Kingdom · Age 63

Mansons Lane, Thurso, KW14 8EW

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

FCE BANK PLC

Created 23/03/2001Registered 04/04/2001

charge

satisfied

B P OIL LTD

Created 27/08/1980Registered 16/09/1980Satisfied 09/08/2012

charge

satisfied

SHELL AND B P SCOTLAND LIMITED

Created 27/11/1970Registered 07/12/1970Satisfied 16/02/2013