Dupplin Investments Limited

SC480480

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

FINDONY, DUNNING, PH2 0RA

Incorporated 20/06/2014

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64303

Activities of venture and development capital companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Macpherson Howie

director · Since 20/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 40 other boards

Mr Kevin John Taylor

director · Since 20/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Mr Kevin John Taylor

25–50% shares

25–50% votes

British · Scotland · Age 57

Findony, Muckhart Road, Dunning, PH2 0RA

Notified 06/04/2016

Mr Simon Macpherson Howie

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 59

Findony, Muckhart Road, Dunning, PH2 0RA

Notified 23/02/2026

Mrs Karen Elizabeth Margaret Howie

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 60

Findony, Muckhart Road, Dunning, PH2 0RA

Notified 23/02/2026

Mr Norman Mcleod Howie

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 58

Findony, Muckhart Road, Dunning, PH2 0RA

Notified 23/02/2026

Mr Bruce Alexander Lamond

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 60

Findony, Muckhart Road, Dunning, PH2 0RA

Notified 23/02/2026

Former PSCs

Mr Simon Macpherson Howie

Ceased 23/02/2026

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 29/06/2016Satisfied 17/11/2021