Dundee Investments Limited
Company SC790859 · Active · incorporated 29/11/2023 · Dundee DD1 1HN · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2026-05-31; total assets £2,318,310; net assets £670,219; 1 employees.
Who controls it
- Mr Paul David Letley (person, born 05/1957, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-11-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LETLEY, Paul David (director, born 05/1957, British) · from 2023-11-29, current
Charges
20 charges registered, 20 outstanding.
- 2024-06-21, outstanding, in favour of Shawbrook Bank Limited
- 2024-06-21, outstanding, in favour of Shawbrook Bank Limited
- 2024-06-21, outstanding, in favour of Shawbrook Bank Limited
- 2024-06-21, outstanding, in favour of Shawbrook Bank Limited
- 2024-06-21, outstanding, in favour of Shawbrook Bank Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dundee Invest Ltd (SC874310)
- Tay Dundee Investments Limited (SC570068)
- Dundee Investment Properties Ltd (SC681674)
- D & P Investments Dundee Limited (SC588958)
- Discovery Investments Dundee Limited (SC640896)
- Enterprise Investments (dundee) Limited (SC392888)
- Dundee Property Investment Limited (SC647445)
- The Dundee Property Holding Company Limited (SC756226)
Check this company on Companies House.
Get the full asset and risk dossier on Dundee Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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