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Dundee Capital Investment Limited

Company Number: SC630685 · Private Limited Company

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Trust Score

95 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

6 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

16 May 2019

6 years ago

location_on Address

703 Great Northern Road, Aberdeen, AB24 2DU, Scotland

category Industry

SIC 41100

SIC 70100

info About Dundee Capital Investment Limited

Dundee Capital Investment Limited is a private limited company registered in the United Kingdom with company number SC630685. The company was incorporated on 16 May 2019, making it 6 years old. The company is currently active.

Dundee Capital Investment Limited operates in the sic 41100 and sic 70100 sectors.

The company's registered office is located at 703 Great Northern Road, Aberdeen, AB24 2DU, Scotland.

Dundee Capital Investment Limited currently has 1 active officer, including LI, Sai Wing.

Filing History

8 October 2025
AA

Accounts With Accounts Type Micro Entity

7 October 2025
AA

Accounts With Accounts Type Micro Entity

3 September 2025
DISS40

Gazette Filings Brought Up To Date

2 September 2025
CS01

Confirmation Statement With Updates

2 July 2025
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

Show 13 more filings
29 April 2025

GAZ1 — Gazette Notice Compulsory

20 October 2024

CS01 — Confirmation Statement With No Updates

3 January 2024

AA — Accounts With Accounts Type Micro Entity

18 October 2023

CS01 — Confirmation Statement With No Updates

10 February 2023

AA — Accounts With Accounts Type Micro Entity

16 October 2022

CS01 — Confirmation Statement With No Updates

7 June 2022

CS01 — Confirmation Statement With No Updates

14 April 2022

AA — Accounts With Accounts Type Micro Entity

30 August 2021

SH01 — Capital Allotment Shares

8 May 2021

AA — Accounts With Accounts Type Dormant

8 May 2021

CS01 — Confirmation Statement With Updates

2 October 2020

CS01 — Confirmation Statement With No Updates

16 May 2019

NEWINC — Incorporation Company

Company Timeline

AA

accounts with accounts type micro entity

AA

accounts with accounts type micro entity

CS01

confirmation statement with updates

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

Show 7 more events

CS01

AA

CS01

CS01

AA

Company incorporated

LI, Sai Wing appointed

help Frequently Asked Questions

Is Dundee Capital Investment Limited still active?

Dundee Capital Investment Limited is currently active. Incorporated on 16 May 2019, 6 years ago.

Can I trust Dundee Capital Investment Limited?

Based on publicly available data, Dundee Capital Investment Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Dundee Capital Investment Limited has 1 active director: LI, Sai Wing.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.