Dunedin LLP
Company SO302262 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 designated members only, past designated members excluded.
3 designated members on the board
- Shaun Norman Skene Middleton Llp-designated-member · appointed 2012
- Graeme Douglas Murray Llp-designated-member · appointed 2009
- Mark Murray Ligertwood Llp-designated-member · appointed 2012
15.3y median 14.2y
average tenure
17.3y
longest tenure
Designated members past 6 years
- Shaun Norman Skene Middleton Llp-designated-member · appointed 2012
- Graeme Douglas Murray Llp-designated-member · appointed 2009
- Mark Murray Ligertwood Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (3)
- Shaun Norman Skene Middleton Llp-designated-member · appointed 2012
- Graeme Douglas Murray Llp-designated-member · appointed 2009
- Mark Murray Ligertwood Llp-designated-member · appointed 2012
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 7
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Patriot NEW Topco Limited 2 shared directors
- Dunedin (GP III) Limited 2 shared directors
- Dunedin (FP III) Limited 2 shared directors
Connected through a shared director
- Patriot Topco Limited 1 shared director
- Patriot Midco Limited 1 shared director
- Patriot Finco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO302262 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/03/2009 |
| Address | C/O DICKSON MINTO LLP, 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC412602
75-100% shares · notified 2016-04-06 - SC426384
significant influence · notified 2016-04-06 - Dunedin (General Partner III) LLP
significant influence (LLP) · notified 2016-04-06 - Dunedin Buyout Fund III L.P.
significant influence · notified 2017-06-26 - Dunedin Executive CO-Invest II L.P.
significant influence · notified 2017-06-26 - Dunedin Fund of Funds L.P.
significant influence · notified 2017-06-26 - Dunedin Founder Partners FOF L.P.
significant influence · notified 2017-06-26 - Dunedin (GP III) L.P.
significant influence · notified 2017-06-26 - Dunedin Buyout Fund II L.P.
significant influence · notified 2017-06-26 - Dunedin Founder Partners III L.P.
significant influence · notified 2017-06-26 - Dunedin Buyout CO-Investment I L.P.
significant influence · notified 2017-06-26 - Dunedin Founder Partners II L.P.
significant influence · notified 2017-06-26 - Dunedin Founder Partners (EHF) L.P.
significant influence · notified 2017-06-26 - Dunedin Founder Partners L.P.
significant influence · notified 2017-06-26 - Sand Aire Founder Partner LP
significant influence · notified 2017-06-26 - Dunedin Buyout Fund L.P.
significant influence · notified 2017-06-26 - SO306455
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-19 - SC296515
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Dunedin (GP III) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Dunedin (Sape Scotland GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - DCG Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Dunedin (Funds G.P.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Dunedin (Sape GP) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - SC214809
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Dunedin (FP III) Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2024-10-07 - KEE SG Limited ceased 2017-10-31
significant influence · notified 2016-04-06 - Anglo Japanese Management Services Limited ceased 2019-03-13
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Yelverton Properties Limited ceased 2017-09-05
25-50% shares, 25-50% voting · notified 2016-04-06 - NEW END Properties Limited ceased 2017-09-05
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - OC343482 ceased 2018-12-27
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP) · notified 2016-04-06 - EV Holdings Limited ceased 2024-11-29
significant influence (firm) · notified 2017-09-29
Officers (15)
- Shaun Norman Skene Middleton Llp-designated-member · appointed 2012
- Mark Murray Ligertwood Llp-designated-member · appointed 2012
- Nicol Roderick Peter Fraser Llp-member · appointed 2012
- Graeme Douglas Murray Llp-designated-member · appointed 2009
Show 11 former officers
- Nicholas David Shorter Hoare Llp-member · appointed 2012 · resigned 2017
- Simon Edward Callum Miller Llp-member · appointed 2012 · resigned 2017
- David Richard Williams Llp-member · appointed 2012 · resigned 2016
- Jonathan Austin Ma Llp-member · appointed 2012 · resigned 2014
- Oliver James Bevan Llp-member · appointed 2012 · resigned 2024
- Giles Thomas Bradley Derry Llp-member · appointed 2012 · resigned 2016
- Dunedin Saltire Limited Corporate-llp-member · appointed 2012 · resigned 2024
- Simon Rowan Llp-member · appointed 2012 · resigned 2024
- Dougal Gareth Stuart Bennett Llp-member · appointed 2012 · resigned 2024
- Dunedin Capital Partners Limited Corporate-llp-member · appointed 2012 · resigned 2024
- Ross Marshall Llp-member · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record