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ARGENTA DUNDEE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC553262
Incorporation Date
2016-12-22
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.argenta.co.nz/
Source: Companies House

ARGENTA DUNDEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC553262, and its current status with Companies House is active. The company was incorporated on 22 December 2016 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for ARGENTA DUNDEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ARGENTA DUNDEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARGENTA HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARGENTA HOLDCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ARGENTA DUNDEE LIMITED are current appointments, filed with Companies House. John Swan (appointed 2026-06-09) and Siobhan Howie (appointed 2026-08-04) both serve as Director; Dentons Secretaries Limited (appointed 2018-01-08) serves as Company Secretary. The remaining 2 records shown (George Gunn and Alastair Hay) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARGENTA DUNDEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
John Swan ACTIVE

Appointed
2026-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Siobhan Howie ACTIVE

Appointed
2026-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dentons Secretaries Limited ACTIVE ENTITY

Appointed
2018-01-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GG
George Gunn RESIGNED

Appointed
2024-07-26
Resigned
2026-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alastair Hay RESIGNED

Appointed
2025-03-13
Resigned
2026-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARGENTA DUNDEE LIMITED sits 5 levels below its ultimate parent, ARGENTA TOPCO LIMITED, registered in United Kingdom. Immediately above ARGENTA DUNDEE LIMITED is ARGENTA HOLDCO LIMITED, holding 100% as filed in ARGENTA DUNDEE LIMITED's own shareholder record with Companies House. ARGENTA TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ARGENTA TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ARGENTA DUNDEE LIMITED?

One shareholder is currently on record for ARGENTA DUNDEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARGENTA HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARGENTA DUNDEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARGENTA DUNDEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARGENTA DUNDEE LIMITED have on record?

1 shareholder is shown on record for ARGENTA DUNDEE LIMITED.

What is ARGENTA DUNDEE LIMITED's company registration number?

ARGENTA DUNDEE LIMITED's registration number is SC553262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARGENTA DUNDEE LIMITED still an active company?

ARGENTA DUNDEE LIMITED's status on Companies House is listed as active.

When was ARGENTA DUNDEE LIMITED incorporated?

ARGENTA DUNDEE LIMITED was incorporated on 22 December 2016, according to Companies House.

What is ARGENTA DUNDEE LIMITED's registered address?

The registered address on file for ARGENTA DUNDEE LIMITED is Glasgow, United Kingdom.

What legal structure is ARGENTA DUNDEE LIMITED registered as?

ARGENTA DUNDEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARGENTA DUNDEE LIMITED?

Three of the 5 officer records shown for ARGENTA DUNDEE LIMITED are current appointments, filed with Companies House. John Swan (appointed 2026-06-09) and Siobhan Howie (appointed 2026-08-04) both serve as Director; Dentons Secretaries Limited (appointed 2018-01-08) serves as Company Secretary. The remaining 2 records shown (George Gunn and Alastair Hay) are former appointments that have since been resigned. Management authority at ARGENTA DUNDEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARGENTA DUNDEE LIMITED have a parent company or subsidiaries?

ARGENTA DUNDEE LIMITED sits 5 levels below its ultimate parent, ARGENTA TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ARGENTA DUNDEE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARGENTA DUNDEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARGENTA DUNDEE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARGENTA DUNDEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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