opendata.bot
Company number
00086279

DUNETH SECURITIES LIMITED

Officer · STASSINOPOULOS, Marina and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
4 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUNETH SECURITIES LIMITED
Company number
00086279
Registered office
34 HIGH STREET HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ, ENGLAND · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 1905
Status
Active
Age
120 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

secretary
Appointed 30/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Iain Alexander Douglas Blair Earl Of Dundonald
owns 75–100% of shares
Notified 03/09/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
born 02/1961 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies
Iain Alexander Douglas Blair Earl Of Dundonald
born 02/1961 · United Kingdom owns 75–100% of shares Notified 03/09/2021

Serving officers

secretary Appointed 30/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2021 Person with significant control added Iain Alexander Douglas Blair Earl Of Dundonald
30/11/2020 Corporate-secretary resigned ANGLO SCIENTIFIC LTD
30/11/2020 Secretary appointed STASSINOPOULOS, Marina
06/04/2016 Person with significant control added Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
17/11/2014 Director resigned COLE, Nichola Karen
17/11/2014 Secretary resigned KEEN, Michelle Amanda Tiffany
30/10/2014 Director appointed COLE, Nichola Karen
30/10/2014 Secretary appointed KEEN, Michelle Amanda Tiffany
07/01/2010 Secretary resigned DUNDONALD, Marie Beatrice Louise, Countess Of
07/01/2010 Corporate-secretary appointed ANGLO SCIENTIFIC LTD
26/05/2005 Charge registered A standard security which was presented for registration in scotland on the 6TH june 2005 and
19/04/2004 Charge registered A standard security which was presented for registration in scotland on the 24/08/04 and
19/12/2002 Charge registered Standard security which was presented for registration in scotland on 19 december 2002 and
09/12/2002 Charge registered A standard security which was presented for registration in scotland on 19TH december 2002 and
11/11/2002 Charge registered Debenture
31/03/2001 Director resigned CHAPPELL, Michael John
13/02/2000 Secretary resigned CHAPPELL, Michael John
01/02/1999 Secretary appointed DUNDONALD, Marie Beatrice Louise, Countess Of
28/08/1998 Charge registered Bond and floating charge
28/08/1998 Charge registered A standard security which was presented for registration in scotland on the 11TH september 1998

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DUNETH SECURITIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

4 outstanding · 15 satisfied

A standard security which was presented for registration in scotland on the 6TH june 2005 and — persons entitled: Aberdeen City Council
outstanding
A standard security which was presented for registration in scotland on the 24/08/04 and — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security which was presented for registration in scotland on 19 december 2002 and — persons entitled: The Ewington Hotel Company Limited
fully-satisfied
A standard security which was presented for registration in scotland on 19TH december 2002 and — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security which was presented for registration in scotland on 15TH september 1998 — persons entitled: Northern Rock PLC
fully-satisfied
A standard security which was presented for registration in scotland on the 11TH september 1998 — persons entitled: Northern Rock PLC
fully-satisfied
Bond and floating charge — persons entitled: Northern Rock PLC
fully-satisfied
Standard security dated 23RD june 1997 and presented for registration in scotland on 13TH march 1998 — persons entitled: Midland Bank PLC
fully-satisfied
A standard security which was presented for registration in scotland on 2ND july 1997 and — persons entitled: Adrian Victor Fontes, Charles Graham Douglas Kidson and Judith Adele Fontes(The Trustees of the A.V. Fontes Number 1 Settlement)
fully-satisfied
Standard security which was presented for registration in scotland on 3RD july 1997 — persons entitled: Adrian Victor Fontes, Charles Graham Douglas Kidson and Judith Adele Fontesas Trustees of a Vfontes Number 1 Settlement
fully-satisfied
Debenture — persons entitled: Adrian Victor Fontes, Charles Graham Douglas Kidson and Judith Adele Fontesas Trustees of the Av Fontes No.1 Settlement
fully-satisfied
A standard security which was presented for registration in scotland on the 13TH march 1998 and — persons entitled: Midland Bank PLC
outstanding
A standard security which was presented for registration in scotland on 27TH june 1997 and — persons entitled: Midland Bank PLC
fully-satisfied
A standard security which was presented for registration in scotland on 27TH june 1997 and — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Standard security — persons entitled: Clydesdale Bank PLC
fully-satisfied
Standard security — persons entitled: U C B Bank PLC
fully-satisfied
Standard security — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DUNETH SECURITIES LIMITED?
According to the official registry, the company number of DUNETH SECURITIES LIMITED is 00086279.
Where is DUNETH SECURITIES LIMITED registered?
The registered office is 34 HIGH STREET HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ, ENGLAND.
Who runs DUNETH SECURITIES LIMITED?
STASSINOPOULOS, Marina is listed among the officers of DUNETH SECURITIES LIMITED.
What is the SIC code of DUNETH SECURITIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls DUNETH SECURITIES LIMITED?
Earl Of Dundonald Iain Alexander Blair Douglas Dundonald is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DUNETH SECURITIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does DUNETH SECURITIES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 15 already satisfied.

About DUNETH SECURITIES LIMITED (00086279)

DUNETH SECURITIES LIMITED is a private limited company incorporated on 26 October 1905 and registered in the United Kingdom under company number 00086279. Its registered office is at 34 HIGH STREET HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Earl Of Dundonald Iain Alexander Blair Douglas Dundonald. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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