OpenCompanies

DWF Directors (Scotland) Limited

Company number
SC140057
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Sep 1992
Dissolved
21 Jul 2026
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Dwf LLP, Sentinel
103 Waterloo Street
Glasgow
G2 7BW

Previous names

  • Epistoleus Limited (until 24 May 1994)
  • Dalglen Directors Limited (until 18 Feb 2013)

Officers

NameRoleAppointedResigned
BIGGART BAILLIE & GIFFORD WS Corporate-Nominee-Secretary 2 Sep 1992 2 Sep 1992
HARDIE, James Fraser Mcbride Director 2 Sep 1992 15 Oct 1992
MCWILLIAM, Alan Maitland Dewar Director 1 Feb 1993 4 Jul 1994
OLIVER, Norman Robert Director 2 Sep 1992 11 Jul 1996
MCKAY, Colin Beaton Director 4 Jul 1994 23 Mar 1999
LAWRENCE, Wayne Director 21 Oct 1998 9 Apr 1999
MCKELVIE, Gordon Campbell Director 13 Jan 2000 31 Dec 2001
BIGGART BAILLIE Corporate-Nominee-Secretary 2 Sep 1992 6 Aug 2007
ANDERSON, Neil Robert Director 22 Oct 2007 25 Aug 2008
SMITH, William Wilson Campbell Director 5 Oct 1992 30 Jun 2009
ROSS, David Craib Hinshaw Director 5 Oct 1992 8 Sep 2009
FEECHAN, Catherine Mary Director 12 Jan 2000 18 Jun 2010
ALLAN, David Stewart Director 14 Jul 1993 24 Sep 2010
BIGGART BAILLIE LLP Corporate-Secretary 6 Aug 2007 14 Aug 2012
BROWN, Ronald Walter Director 22 Oct 2007 5 Apr 2016
DOCHERTY, Grant Director 22 Oct 2007 14 Dec 2018
BECHELLI, Damien Paul Director 6 Dec 2010 15 Jan 2019
MILLER, Colin Barrie Director 1 Aug 1997 10 Jun 2019
ELLERY, Derek George Mcnicoll Director 1 Aug 1997 14 Jun 2019
GILCHRIST, David William Director 6 Dec 2010 18 Jun 2019
PEACOCK, Alasdair Graham Director 12 Jan 2001
LAWRENCE, Wayne Director 13 Jan 2000

Control

NameNature of controlNotifiedCeased
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
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
31 Mar 2019 Dormant £2 -
31 Mar 2018 £2 -
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 -
31 Mar 2015 Dormant £2 -
31 Mar 2014 Dormant £2 -
31 Mar 2013 Dormant £2 -
31 Mar 2012 Dormant £2 -
31 Mar 2011 Dormant £2 -
31 Mar 2010 - -
31 Mar 2009 Dormant £2 £0
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -

Connections

Owned by

DWF Directors (Scotland) Limited → DWF LLP → DWF Law LLP → DWF Holdings Limited → DWF Group Limited → Aquila Bidco Limited

Directors’ other companies

Companies at the same address

Data