Dunedin LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 14 years
Your funds are protected by FSCS
No FCA actions
Active company since 2009

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

dunedin.com (opens in a new tab)
Phone number

07813 138367
Address

Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Edinburgh, City Of, EH2 2BD, United Kingdom

In the full report: 3 background checks

When dunedin.com first appeared online, and whether it can receive email
What kind of line 07813 138367 is
Who else gives the postcode EH2 2BD

FCA permissions and consumer protection

Hold or safeguard your money · Run or oversee funds FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (3 permissions)

Establishing, operating or winding up a collective investment scheme
Managing an unauthorised AIF
Safeguarding and administration of assets (without arranging)

Limits on what they may do

This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
Venture Capital Business Only

The firm must not conduct designated investment business other than Venture Capital business.

One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: SO302262 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 13 March 2009 (17 years old)
Registered office: C/O Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Graeme Douglas Murray	LLP designated member	Mar 1965	13 Mar 2009	7 other companies
Nicol Roderick Peter Fraser	LLP member	Aug 1967	30 Apr 2012	19 other companies
Shaun Norman Skene Middleton	LLP designated member	Mar 1968	30 Apr 2012	30 other companies
Mark Murray Ligertwood	LLP designated member	Aug 1972	30 Apr 2012	23 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 69
closed down: 39
went insolvent: 2

In the full report: all 69 companies, named

What each company does, and whether it is still trading
Which of these 4 directors sit on each board, and since when
The 2 that went into liquidation or administration
The 7 companies these 4 directors run together
All 15 people who have ever been directors, with their dates

Key dates in its history

Dunedin’s history from the FCA register and Companies House, newest first.

Key events (8) All events (33)

2023

27 July 2023

FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2012

30 April 2012

Regulated by the Financial Services Authority from this date
FCA imposed a requirement (May control but not hold client money)
FCA imposed a requirement (The firm to abide by the Deed Poll and Decleration)
FCA imposed a requirement (Venture Capital Business Only)
Became authorised by the FCA

FCA register · Companies House

2009

13 March 2009

Incorporated at Companies House

Companies House

In the full report: all 33 events

All 33 events in its history (8 shown here)
Every director appointment and resignation: 22

Firms connected to Dunedin

Other FCA-listed firms that share a director, phone number or address with Dunedin. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Dunedin

Other firms of the same type (investment or fund manager), nearest first.

In Edinburgh

HBOS Investment Fund Managers LimitedEdinburghAuthorised Aegon Investments LimitedEdinburghAuthorised Scottish Widows Unit Trust Managers LimitedEdinburghAuthorised abrdn Alternative Funds LimitedEdinburghAuthorised Baillie Gifford & CoEdinburghAuthorised Baillie Gifford & Co LimitedEdinburghAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Dunedin

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

69 other companies its directors have run, named
3 background checks on its contact details
All 33 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Dunedin LLP FCA authorised?

Yes, Dunedin LLP (FRN 571758) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2012 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.

What is Dunedin’s phone number and website?

The FCA register lists the phone number 07813 138367 and the website dunedin.com for Dunedin. If you were given different contact details, use these to check with the firm before going any further.

Is Dunedin a scam or clone?

Dunedin is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Dunedin?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Dunedin to the Financial Ombudsman Service, free of charge.

Who runs Dunedin?

Companies House lists 4 directors of Dunedin: Graeme Douglas Murray, Nicol Roderick Peter Fraser, Shaun Norman Skene Middleton and Mark Murray Ligertwood.

How long has Dunedin been in business?

The company was formed on 13 March 2009, and has held its current FCA authorisation since April 2012.