Dundas Estates & Development Co. Limited

SC132918

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ALDERSTONE HOUSE, LIVINGSTON, EH54 7AW

Incorporated 16/07/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

32990

Other manufacturing

Officers

Mr David Andrew Fairfoull

secretary · Since 27/08/1991

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 81 other boards

Mr John Charles Campbell

director · Since 27/08/1991

ACCOUNTANT

BRITISH · SCOTLAND · Age 76

Also on 28 other boards

Mr David Andrew Fairfoull

director · Since 27/08/1991

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 81 other boards

Mr Ian Stewart Scott

director · Since 20/08/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Mr William Andrew Murphy

director · Since 01/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Craig David Fairfoull

director · Since 01/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Persons with Significant Control

James Walker (Leith) Ltd

75–100% shares

Alderstone House, Macmillan Road, Livingston, EH54 7AW

Reg: Sc026924 · Companies House · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

MR DAVID BRYSON

Created 20/01/2026Registered 27/01/2026

Charge

outstanding

MR DAVID BRYSON · MR WILLIAM AND MRS DOREEN LANG

Created 20/01/2026Registered 27/01/2026

Charge

outstanding

SHAWFAIR LLP

Created 19/11/2025Registered 24/11/2025

Charge

outstanding

DANIEL SMITH · MARIE THERESE SMITH

Created 05/06/2025Registered 07/06/2025

Charge

outstanding

DANIEL SMITH · MARIE THERESE SMITH

Created 02/06/2025Registered 07/06/2025

Charge

satisfied

SHAWFAIR LLP

Created 08/07/2024Registered 10/07/2024Satisfied 26/11/2025

Charge

satisfied

HUGH WILLIAM EDWARD FERRAND · MICHAEL CHARLES WILLIAM FERRAND · CAMILLA MARGARET BEESLEY

Created 31/08/2018Registered 04/09/2018Satisfied 13/07/2023

Charge

satisfied

PUMPHERSTON ESTATES LIMITED

Created 30/06/2017Registered 06/07/2017Satisfied 17/07/2023

Charge

outstanding

THE FIFE COUNCIL

Created 30/12/2013Registered 10/01/2014

Charge

satisfied

WTD EDINBURGH LIMITED

Created 11/12/2013Registered 16/12/2013Satisfied 25/09/2023

charge

satisfied

MCD EDINBURGH LIMITED

Created 19/08/2011Registered 05/09/2011Satisfied 06/10/2023

charge

satisfied

MCA HOMES (UDDINGSTON) LTD

Created 01/08/2011Registered 05/08/2011Satisfied 25/09/2023

charge

outstanding

H J BANKS & COMPANY LIMITED

Created 27/08/2001Registered 07/09/2001