Dundas Estates & Development CO. Limited
Company SC132918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Andrew Murphy Director · appointed 2021
- Craig David Fairfoull Director · appointed 2023
- Ian Stewart Scott Director · appointed 2020
- John Charles Campbell Director · appointed 1991
12.2y median 5.3y
average tenure
34.9y
longest tenure
Directors past 6 years
- John Charles Campbell Director · appointed 1991
First-time vs portfolio directors
Portfolio (4)
- William Andrew Murphy Director · appointed 2021
- Craig David Fairfoull Director · appointed 2023
- Ian Stewart Scott Director · appointed 2020
- John Charles Campbell Director · appointed 1991
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 16Health and social care 8Manufacturing 4Property 3Business services 2Professional services 2Retail and trade 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dundas Estates (Haddington) LTD 4 shared directors
- Dundas Estates (Bishopton) LTD 4 shared directors
- Dundas Estates (Shawfair) LTD 4 shared directors
- Dundas Building CO. LTD. 3 shared directors
- Woodbridge Timber Limited 2 shared directors
- Cramond Residence Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC132918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1991 |
| Address | ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Walker (Leith) Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sundial Dundas Limited
50-75% shares · notified 2016-07-30 - Sundial Dundas (Corstorphine) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 - Dundas Estates (Shawfair) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 - Dundas Estates (Bishopton) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 - Dundas Estates (Haddington) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17
Officers (11)
- Craig David Fairfoull Director · appointed 2023
- William Andrew Murphy Director · appointed 2021
- Ian Stewart Scott Director · appointed 2020
- David Andrew Fairfoull Secretary · appointed 1991
- John Charles Campbell Director · appointed 1991
Show 6 former officers
- James Irvine Director · appointed 2007 · resigned 2007
- Michael James Walker Director · appointed 1991 · resigned 2012
- John Bruce Dunlop Director · appointed 1991 · resigned 2018
- Donald Ian Cumming Director · appointed 1991 · resigned 1991
- Maureen Sheila Coutts Nominee-director · appointed 1991 · resigned 1991
- David Hardie Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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