Dupplin Investments Limited

SC480480

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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