Dunedin LLP

Date authorised
1 April 2013
Companies House
SO302262
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Easter Dalry House
    3 Distillery Lane
    Edinburgh
    Midlothian
    EH11 2BD
    UNITED KINGDOM
    Phone
    +4407813138367
    Web
    https://www.dunedin.com

  • Complaints Contact

    Easter Dalry House
    3 Distillery Lane
    Edinburgh
    EH11 2BD
    UNITED KINGDOM
    Phone
    +447813138367

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Runs Investment Funds

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Private Investment Funds

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . Dunedin Capital Partners Limited

    IRN XXD01067

    • CF4 Partner (30 Apr 2012 to 11 Nov 2019)
  • . Dunedin Saltire Limited

    IRN XXD01074

    • CF4 Partner (30 Apr 2012 to 11 Nov 2019)
  • David Richard Williams

    IRN DRW01064

    • CF30 Customer (30 Apr 2012 to 8 May 2017)
    • CF4 Partner (30 Apr 2012 to 8 May 2017)
  • Dougal Gareth Stuart Bennett

    IRN DGB01060

    • [FCA CF] Client dealing (9 Dec 2019 to 8 Nov 2024)
    • SMF27 Partner (9 Dec 2019 to 7 Nov 2024)
    • CF30 Customer (30 Apr 2012 to 8 Dec 2019)
    • CF4 Partner (30 Apr 2012 to 8 Dec 2019)
  • Giles Thomas Bradley Derry

    IRN GTD01006

    • CF4 Partner (30 Apr 2012 to 31 Dec 2016)
    • CF30 Customer (30 Apr 2012 to 31 Dec 2016)
  • Graeme Douglas Murray

    IRN GDM01046

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10 Compliance Oversight (30 Apr 2012 to 8 Dec 2019)
    • CF10a CASS Oversight function (30 Apr 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Apr 2012 to 8 Dec 2019)
    • CF28 Systems and controls (30 Apr 2012 to 8 Dec 2019)
    • CF4 Partner (30 Apr 2012 to 8 Dec 2019)
  • Jonathan Austin Ma

    IRN JAM01392

    • CF30 Customer (30 Apr 2012 to 1 Oct 2014)
    • CF4 Partner (30 Apr 2012 to 1 Oct 2014)
  • Mark Murray Ligertwood

    IRN MML01012

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (30 Apr 2012 to 8 Dec 2019)
    • CF4 Partner (30 Apr 2012 to 8 Dec 2019)
  • Nicholas David Shorter Hoare

    IRN NDH01058

    • CF30 Customer (7 Jun 2013 to 1 Feb 2018)
    • CF4 Partner (30 Apr 2012 to 1 Feb 2018)
  • Nicol Roderick Peter Fraser

    IRN NXF01095

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
    • CF30 Customer (30 Apr 2012 to 8 Dec 2019)
    • CF4 Partner (30 Apr 2012 to 8 Dec 2019)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.