Dunedin Consulting And Services Ltd

SC830551

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 PIERSFIELD TERRACE, EDINBURGH, EH8 7BJ

Incorporated 30/11/2024

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

62020

Information technology consultancy activities

68209

Other letting and operating of own or leased real estate

81100

Combined facilities support activities

Officers

Mrs Clara Franziska Boeker

director · Since 30/11/2024

MARKETING CONSULTANT

SCOTTISH · SCOTLAND · Age 34

Mr Barrie Mclaren Henderson

director · Since 30/11/2024

GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Barrie Mclaren Henderson

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 41

38, Piersfield Terrace, Edinburgh, EH8 7BJ

Notified 30/11/2024

Mrs Clara Franziska Boeker

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 34

38, Piersfield Terrace, Edinburgh, EH8 7BJ

Notified 30/11/2024

Charges1 outstanding

A registered charge

outstanding

Aldermore Bank PLC

3/2 dunedin street, edinburgh.

Created 28/05/2026Registered 08/06/2026