Who owns Dunedin Llp?

In the current sources, Dunedin Llp is connected to Dunedin Saltire Ltd, Dunedin Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dunedin Llp's risk level?

WhiteIntel flags Dunedin Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dunedin Llp appear across sources?

Dunedin Llp is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13
Resolved records: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Dunedin Llp

Name: Dunedin Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dunedin Llp, Company, GB

Dunedin Llp — dissolved UK company, incorporated 2002 (oo:GB-COH-SC239665). UBO chain traced 13 hops, 2 owners, 1 holding, 10 officers. Cited to 1 registry.

OO GB-COH-SC239665Inc. 15 Nov 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-11-15
Legal form: ltd
Activity: 64999
Registered office: 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

Dunedin Llp
- Dunedin Saltire Ltd· beneficial owner87.5%· via CH PSC
- Dunedin Llp· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Dunedin Llp
- SAND AIRE FOUNDER PARTNER LP· beneficial owner· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Dunedin Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: SC239665
Status: dissolved
Type: ltd
Incorporated: 2002-11-15
Registered office: 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
SIC: 64999

/05

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Dunedin Llp
- corporate PSC · 75–100% shares · Scotland · since 2024-04-15 · CH · PSC register
●
MIDDLETON, Shaun Norman Skene
- director · British · appointed 2021-11-22 · Companies House
●
MURRAY, Graeme Douglas
- secretary · British · appointed 2005-11-03 · Companies House
- director · British · appointed 2005-11-03 · Companies House
●
BREEDY, Rosalyn Antonia
- secretary · British · appointed 2004-02-05 · resigned · Companies House
●
BURNESS
- corporate nominee secretary · appointed 2002-11-15 · resigned · Companies House
●
BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2002-11-15 · resigned · Companies House
●
DAVIES, James Ralph Parnell
- secretary · British · appointed 2002-12-12 · resigned · Companies House
■
Dunedin Saltire Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2024-04-15 · CH · PSC register
Also holds roles at 6 other companies
- Dunedin Llpbeneficial owner
- DUNEDIN (FUNDS G.P.) LIMITEDbeneficial owner
- Dunedin (Gp Iv) Llpbeneficial owner
●
MARSHALL, Ross
- director · British · appointed 2005-11-03 · resigned · Companies House
●
SAND AIRE FOUNDER PARTNER LP
Also holds roles at 2 other companies
- DUNEDIN LLPbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
●
SCOTT, Francis Alexander
- director · British · appointed 2002-12-12 · resigned · Companies House
●
WILLIAMS, David Richard
- director · British · appointed 2002-12-12 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Dunedin Llp?: In the current sources, Dunedin Llp is connected to Dunedin Saltire Ltd, Dunedin Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dunedin Llp's risk level?: WhiteIntel flags Dunedin Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dunedin Llp appear across sources?: Dunedin Llp is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dunedin Llp. 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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