Ltd Facts The UK company register, as filed

Register entry · No. SC192360

DUNBAR SOFTWARE COMPANY LIMITED

Active Private Limited Company Incorporated 1 Jan 1999

Checks

1 warning 13 clear

  • Warning
    Confirmation statement on time

    Overdue since 24 Sep 2026 (33 days).

    Companies House register · What this means
The other 13 checks
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £663,288.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 MID SHORE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2NL

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    24 Sep 2026 · OVERDUE
    Last made up to
    10 Sep 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DUNBAR SOFTWARE COMPANY LIMITED 3 Feb 1999 – now
    2. MILLBRY 170 LTD. 1 Jan 1999 – 3 Feb 1999

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £663,288 2
30 Jun 2024 * not published not published — £641,192 2

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Felix Huber Director 28 Oct 1999 — June 1948 Swiss · Switzerland
Irene Huber Director 7 Aug 2018 — December 1951 Swiss · Switzerland
Felix Juerg Huber Director 7 Aug 2018 — November 1980 Swiss · Switzerland
Sheila Portukat Secretary 7 Jul 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Felix Huber Ownership of shares 75 to 100 percent; Right to appoint and remove directors 25 Jul 2018 — June 1948 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DUNBAR SOFTWARE COMPANY LIMITED still trading?

The register shows DUNBAR SOFTWARE COMPANY LIMITED as active.

What does DUNBAR SOFTWARE COMPANY LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was DUNBAR SOFTWARE COMPANY LIMITED set up?

It was incorporated on 1 January 1999.

When are DUNBAR SOFTWARE COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DUNBAR SOFTWARE COMPANY LIMITED's next confirmation statement due?

It was due on 24 September 2026 and is overdue.

Who runs DUNBAR SOFTWARE COMPANY LIMITED?

DUNBAR SOFTWARE COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 03900685 NET-WORK INTERNET LTD Active Private Limited Company Inc. 29 Dec 1999 61900 · Other telecommunications activities
  2. 03899842 FULLY DISTRIBUTED SYSTEMS LTD Active Private Limited Company Inc. 24 Dec 1999 26512 · Manufacture of electronic industrial process control equipment
  3. 03899359 FRIENDLINK LTD Active Private Limited Company Inc. 23 Dec 1999 62012 · Business and domestic software development
  4. 03898614 INTERACTIVE IMAGINATION LTD. Active Private Limited Company Inc. 22 Dec 1999 62011 · Ready-made interactive leisure and entertainment software development
  5. 03897736 BANK SYSTEMS (1999) LTD. Active Private Limited Company Inc. 21 Dec 1999 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Sep 2025 CS01 Confirmation statement, no changes, made up to 10 Sep 2025 3 PDF ↓
11 Aug 2025 AA Accounts (micro entity), made up to 30 Jun 2025 3 PDF ↓
11 Dec 2024 CS01 Confirmation statement, no changes, made up to 5 Nov 2024 3 PDF ↓
23 Jul 2024 AA Accounts (micro entity), made up to 30 Jun 2024 3 PDF ↓
4 Dec 2023 CS01 Confirmation statement, no changes, made up to 5 Nov 2023 3 PDF ↓
7 Aug 2023 AA Accounts (micro entity), made up to 30 Jun 2023 3 PDF ↓
7 Dec 2022 CS01 Confirmation statement, no changes, made up to 5 Nov 2022 3 PDF ↓
21 Sep 2022 AA Accounts (micro entity), made up to 30 Jun 2022 3 PDF ↓
9 Dec 2021 CS01 Confirmation statement, no changes, made up to 5 Nov 2021 3 PDF ↓
15 Sep 2021 AA Accounts (micro entity), made up to 30 Jun 2021 3 PDF ↓
5 Nov 2020 CS01 Confirmation statement, no changes, made up to 5 Nov 2020 3 PDF ↓
13 Jul 2020 AA Accounts (micro entity), made up to 30 Jun 2020 3 PDF ↓
11 Nov 2019 CS01 Confirmation statement, no changes, made up to 11 Nov 2019 3 PDF ↓
15 Aug 2019 AA Accounts (micro entity), made up to 30 Jun 2019 2 PDF ↓
11 Nov 2018 CS01 Confirmation statement, with changes, made up to 11 Nov 2018 4 PDF ↓
15 Aug 2018 AA Accounts (total exemption full), made up to 30 Jun 2018 9 PDF ↓
10 Aug 2018 AP01 Director appointed: Mrs Irene Huber 2 PDF ↓
10 Aug 2018 AP01 Director appointed: Mr Felix Juerg Huber 2 PDF ↓
31 Jul 2018 TM01 Director left: Beat Mummenthaler 1 PDF ↓
31 Jul 2018 PSC01 Person with significant control added 2 PDF ↓
21 Jul 2018 PSC07 Person with significant control removed 1 PDF ↓
4 Jan 2018 CS01 Confirmation statement, no changes, made up to 1 Jan 2018 3 PDF ↓
19 Jul 2017 AA Accounts (total exemption full), made up to 30 Jun 2017 9 PDF ↓
6 Jun 2017 AP01 Director appointed: Mr Beat Mummenthaler 2 PDF ↓
27 Apr 2017 AA Accounts (total exemption full), made up to 30 Jun 2016 9 PDF ↓
22 Feb 2017 SH01 Shares allotted 3 PDF ↓
22 Feb 2017 TM01 Director left: Beat Mummenthaler 1 PDF ↓
11 Jan 2017 CS01 Confirmation statement, with changes, made up to 1 Jan 2017 5 PDF ↓
7 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2016 4 PDF ↓
20 Jul 2015 AA Accounts (total exemption full), made up to 30 Jun 2015 9 PDF ↓
9 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2015 4 PDF ↓
4 Aug 2014 AA Accounts (total exemption full), made up to 30 Jun 2014 9 PDF ↓
16 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2014 4 PDF ↓
6 Aug 2013 AA Accounts (total exemption full), made up to 30 Jun 2013 9 PDF ↓
3 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2013 4 PDF ↓
17 Aug 2012 AA Accounts (total exemption full), made up to 30 Jun 2012 9 PDF ↓
16 Mar 2012 CH01 Director's details changed: Felix Huber 2 PDF ↓
13 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2012 4 PDF ↓
26 Jul 2011 AA Accounts (total exemption full), made up to 30 Jun 2011 9 PDF ↓
8 Jul 2011 AP03 Secretary appointed: Mrs Sheila Portukat 1 PDF ↓
7 Jul 2011 TM02 Secretary left: Beat Mummenthaler 1 PDF ↓
21 May 2011 CH01 Director's details changed: Felix Huber 2 PDF ↓
7 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2011 5 PDF ↓
10 Aug 2010 AA Accounts (total exemption full), made up to 30 Jun 2010 9 PDF ↓
7 Jan 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Jan 2010 5 PDF ↓
7 Jan 2010 CH01 Director's details changed: Mr Beat Mummenthaler 2 PDF ↓
13 Aug 2009 AA Accounts (total exemption full), made up to 30 Jun 2009 9 PDF ↓
9 Jan 2009 363a Return made up to 01/01/09; full list of members 4 PDF ↓
26 Aug 2008 AA Accounts (total exemption full), made up to 30 Jun 2008 9 PDF ↓
29 Jan 2008 363a Return made up to 01/01/08; full list of members 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House