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Dossier

Dunedin Property Holdings Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Subsidiaries
1
Officers
3
Beneficial owners
3
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-05-01
Legal form
ltd
Activity
96090
Registered office
37 Constitution Street, The Old Assembly Hall, Edinburgh, EH6 7BG, United Kingdom

Dunedin Property Holdings Limited is a ltd registered in GB, incorporated 2019-05-01 (dissolved).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC629261
Status
dissolved
Type
ltd
Incorporated
2019-05-01
Registered office
37 Constitution Street, The Old Assembly Hall, Edinburgh, EH6 7BG, United Kingdom
SIC
96090
Officers · 3 active
  • DENHOLM, Nicola Carrol
    director · British · appt 2019-05-01
  • HAMILTON, Richard James
    director · British · appt 2019-05-01
  • SOLHEIM, Thobias
    director · British · appt 2019-05-01
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RUTLAND CAPITAL INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dunedin Property Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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