# DWF Secretarial Services (Scotland) Limited

## Details

- **Company number:** [SC140054](https://find-and-update.company-information.service.gov.uk/company/SC140054)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 1992
- **Registered office:** C/O DWF LLP, SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Bouleutes Limited (until 24 May 1994)
- Dalglen Secretaries Limited (until 15 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Alasdair Graham | director | 12 Jan 2001 |  |
| LAWRENCE, Wayne | director | 13 Jan 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dwf Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | £2 | - |
| 31 Mar 2018 | £2 | - |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | - |
| 31 Mar 2009 | £2 | £0 |



## Owned by

DWF Secretarial Services (Scotland) Limited → [DWF LLP](/company/OC328794) → [DWF Law LLP](/company/OC423384) → [DWF Holdings Limited](/company/11552868) → [DWF Group Limited](/company/11561594) → [Aquila Bidco Limited](/company/14972770)




## Directors' other companies

- [LAWRENCE, Wayne](/person/5986136) - director at [DWF Directors (Scotland) Limited](/company/SC140057)
- [LAWRENCE, Wayne](/person/5986136) - llp-member at [DWF LLP](/company/OC328794)
- [LAWRENCE, Wayne](/person/5986136) - llp-designated-member at [Moreloch LLP](/company/SO301366)
- [LAWRENCE, Wayne](/person/5986136) - llp-member at [DWF Law LLP](/company/OC423384)



## Companies at the same address

- [Bailford Trustees Limited](/company/SC047032) (SC047032)
- [Brunel International (UK) Ltd](/company/SC066400) (SC066400)
- [Chohan Properties Limited](/company/SC135460) (SC135460)
- [DWF Trustees (Scotland) Limited](/company/SC466919) (SC466919)
- [Moat Pensions Limited](/company/SC134776) (SC134776)
- [Moreloch LLP](/company/SO301366) (SO301366)
- [Signopticom Limited](/company/SC216106) (SC216106)
- [Simply Airlines Limited](/company/SC294419) (SC294419)
- [Staffa Rock PLC](/company/SC508267) (SC508267)