Dunvale Investments Limited

SC271982

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PAVILION 1 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 13/08/2004

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64303

Activities of venture and development capital companies

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Douglas Gordon George Wheatley

director · Since 30/11/2004

SURVEYOR/PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 18 other boards

Mr Euan Lewis Wheatley

director · Since 08/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 5 other boards

Persons with Significant Control

Mr Douglas Gordon George Wheatley

75–100% shares

75–100% votes

Appoint directors

Significant control

British · United Kingdom · Age 67

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2004Registered 07/01/2005Satisfied 11/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2004Registered 23/12/2004Satisfied 11/01/2014