Dundas Fyfe Limited
- Company number
- SC180258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1997
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Dunwilco (630) Limited (until 3 Feb 1998)
- M&S Toiletries (Holdings) Limited (until 16 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Michael Edward | Director | 2 May 2024 | |
| YUILLE, Alan David | Secretary | 26 Jun 2023 | |
| THORN, Edward George | Director | 27 Apr 2023 | |
| WATSON, James | Director | 24 Oct 2013 | 1 May 2024 |
| DALLEY, John Chapman | Secretary | 9 Jun 2005 | 12 May 2023 |
| CAIRNEY, Henry Patrick Fleming | Director | 19 Mar 2009 | 26 Apr 2023 |
| SMALLMAN, Hollis | Director | 10 May 2005 | 28 Feb 2014 |
| MOON, David | Director | 10 May 2005 | 16 Jan 2009 |
| BRODIE, John Ross | Secretary | 28 Jul 2003 | 9 Jun 2005 |
| DUFFY, James | Director | 21 Aug 2003 | 10 May 2005 |
| CRONAN, John Philip | Director | 21 Aug 2003 | 10 May 2005 |
| BIRD, Colin Smith | Director | 28 Jul 2003 | 31 Dec 2004 |
| BRODIE, John Ross | Director | 28 Jul 2003 | 21 Aug 2003 |
| MCDOUGALL, Mary | Director | 5 May 1998 | 28 Jul 2003 |
| MACNAB, Peter Douglas | Secretary | 20 Feb 1998 | 28 Jul 2003 |
| FIDLER, Brian Harvey | Director | 20 Feb 1998 | 28 Jul 2003 |
| BARCLAY, William D | Director | 23 Jan 1998 | 28 Jul 2003 |
| MCBEATH, Innes Archibald Wilson | Director | 23 Jan 1998 | 28 Jul 2003 |
| TEMPANY, William John | Director | 23 Jan 1998 | 28 Jul 2003 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 4 Nov 1997 | 20 Feb 1998 |
| CRAWFORD, Douglas James | Director | 12 Nov 1997 | 23 Jan 1998 |
| POLSON, Michael Buchanan | Nominee-Director | 4 Nov 1997 | 23 Jan 1998 |
| COUTTS, Maureen Sheila | Nominee-Director | 4 Nov 1997 | 12 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2024 |
Accounts
Connections
Directors’ other companies
- ROSS, Michael Edward - Director at Morning Noon & Night Holdings Limited
- ROSS, Michael Edward - Director at Thomas Brown & Sons (Funeral Directors) Limited
- ROSS, Michael Edward - Director at The Edinburgh Granary Company Limited
- ROSS, Michael Edward - Director at Morning Noon & Night Limited
- ROSS, Michael Edward - Director at Navan Taverns Limited
- ROSS, Michael Edward - Director at Semi-Chem Limited
- THORN, Edward George - Director at Semi-Chem Limited
- THORN, Edward George - Director at Thomas Brown & Sons (Funeral Directors) Limited
- THORN, Edward George - Director at Morning Noon & Night Holdings Limited
- THORN, Edward George - Director at The Edinburgh Granary Company Limited
Companies at the same address
- Beauty Concessions Limited (SC078824)
- Morning Noon & Night Holdings Limited (SC223356)
- Morning Noon & Night Limited (SC123950)
- Semi-Chem (Stores) Limited (SC075371)
- Semi-Chem Limited (SC204233)
- Thomas Brown & Sons (Funeral Directors) Limited (SC082759)