Active

DUNDONNELL INVESTMENTS LIMITED

Company No. SC226018
Incorporated 5 Dec 2001

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 28 Apr 2026
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

DUNDONNELL INVESTMENTS LIMITED is an active limited company with dormant accounts, incorporated on 5 December 2001. It is registered in Moray with 1 SIC classification.

Registered office
121 High Street, Forres, Moray, IV36 1AB
View on map
SIC code
Activities auxiliary to financial intermediation n.e.c.Financial Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2027
Next confirmation statement
28 Nov 2026
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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j******@**********.io
+44 161 *** 275

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

4
RU
R & R URQUHART
Corporate secretarySince 17 Jan 2002
No dataNo verification data
RS
RICE, Timothy Miles Bindon, Sir
DirectorPSCSince 17 Jan 2002
Not verifiedDue by 28 Nov 2026
OL
OSWALDS OF EDINBURGH LIMITED
Corporate nominee secretaryResigned 17 Jan 2002
No dataNo verification data
JL
JORDANS (SCOTLAND) LIMITED
Corporate nominee directorResigned 17 Jan 2002
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
j******@**********.io
+44 161 *** 275

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

62
Accounts with accounts type dormant
28 Apr 2026ACCOUNTS
Confirmation statement with no updates
14 Nov 2025CONFIRMATION-STATEMENT
Accounts with accounts type dormant
20 Jun 2025ACCOUNTS
Confirmation statement with no updates
11 Dec 2024CONFIRMATION-STATEMENT
Accounts with accounts type dormant
28 Aug 2024ACCOUNTS
+57 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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