DUNVEGAN SECURITIES LIMITED

C/O GILLESPIE & ANDERSON, 147 BATH STREET, GLASGOW  G2 4SN
  • Active
  • Private Limited Company
  • Company No. SC051022
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DUNVEGAN SECURITIES LIMITED was incorporated on Monday, July 17, 1972 as a Private Limited Company with registered address in GLASGOW. DUNVEGAN SECURITIES LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 52 years 7 months and 6 days.

Name DUNVEGAN SECURITIES LIMITED
Company number SC051022
Company type Private Limited Company
Incorporation date 17 Jul 1972
Status Active
Industry (SIC 2007)

Address

Registered Address C/O GILLESPIE & ANDERSON
147 BATH STREET
GLASGOW
G2 4SN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Samantha Rose Levine Nationality: British Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
Mr Matthew Lionel Levine Nationality: English Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
Mrs Pamela Jean Levine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts 05 April 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against DUNVEGAN SECURITIES LIMITED.

Previous Names

Name Change Date
DUNVEGAN SECURITIES LIMITED 17 Jul 1972