Dundas Fyfe Limited
Company SC180258 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.
2 directors on the board
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
2.7y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
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.
Dormant 10Retail and trade 10Business services 2Finance 2Other services 2Hospitality 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
- Lakes & Dales (Wheatridge) Limited 2 shared directors
- The Edinburgh Granary Company Limited 2 shared directors
- Semi-Chem (Stores) Limited 2 shared directors
- Beauty Concessions Limited 2 shared directors
- Thomas Brown & Sons (Funeral Directors) Limited 2 shared directors
- Trade Smart Marketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC180258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1997 |
| Address | HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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.
- Scottish Midland CO-Operative Society Limited
75-100% shares, 75-100% voting · notified 2024-11-14
Officers (21)
- Michael Edward Ross Director · appointed 2024
- Alan David Yuille Secretary · appointed 2023
- Edward George Thorn Director · appointed 2023
Show 18 former officers
- James Watson Director · appointed 2013 · resigned 2024
- Henry Patrick Fleming Cairney Director · appointed 2009 · resigned 2023
- John Chapman Dalley Secretary · appointed 2005 · resigned 2023
- David Moon Director · appointed 2005 · resigned 2009
- Hollis Smallman Director · appointed 2005 · resigned 2014
- John Philip Cronan Director · appointed 2003 · resigned 2005
- James Duffy Director · appointed 2003 · resigned 2005
- Colin Smith Bird Director · appointed 2003 · resigned 2004
- John Ross Brodie Secretary · appointed 2003 · resigned 2005
- Mary Mcdougall Director · appointed 1998 · resigned 2003
- Brian Harvey Fidler Director · appointed 1998 · resigned 2003
- Peter Douglas Macnab Secretary · appointed 1998 · resigned 2003
- William John Tempany Director · appointed 1998 · resigned 2003
- William D Barclay Director · appointed 1998 · resigned 2003
- Innes Archibald Wilson Mcbeath Director · appointed 1998 · resigned 2003
- Douglas James Crawford Director · appointed 1997 · resigned 1998
- Michael Buchanan Polson Nominee-director · appointed 1997 · resigned 1998
- Maureen Sheila Coutts Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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