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
Corporate group
GMV Nominees Ltd (50782 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
PEACOCK, Alasdair Graham Director 12 Jan 2001
LAWRENCE, Wayne Director 13 Jan 2000
GILCHRIST, David William Director 6 Dec 2010 18 Jun 2019
ELLERY, Derek George Mcnicoll Director 1 Aug 1997 14 Jun 2019
MILLER, Colin Barrie Director 1 Aug 1997 10 Jun 2019
BECHELLI, Damien Paul Director 6 Dec 2010 15 Jan 2019
DOCHERTY, Grant Director 22 Oct 2007 14 Dec 2018
BROWN, Ronald Walter Director 22 Oct 2007 5 Apr 2016
BIGGART BAILLIE LLP Corporate-Secretary 6 Aug 2007 14 Aug 2012
ALLAN, David Stewart Director 14 Jul 1993 24 Sep 2010
FEECHAN, Catherine Mary Director 12 Jan 2000 18 Jun 2010
ROSS, David Craib Hinshaw Director 5 Oct 1992 8 Sep 2009
SMITH, William Wilson Campbell Director 5 Oct 1992 30 Jun 2009
ANDERSON, Neil Robert Director 22 Oct 2007 25 Aug 2008
BIGGART BAILLIE Corporate-Nominee-Secretary 2 Sep 1992 6 Aug 2007
MCKELVIE, Gordon Campbell Director 13 Jan 2000 31 Dec 2001
LAWRENCE, Wayne Director 21 Oct 1998 9 Apr 1999
MCKAY, Colin Beaton Director 4 Jul 1994 23 Mar 1999
OLIVER, Norman Robert Director 2 Sep 1992 11 Jul 1996
MCWILLIAM, Alan Maitland Dewar Director 1 Feb 1993 4 Jul 1994
HARDIE, James Fraser Mcbride Director 2 Sep 1992 15 Oct 1992
BIGGART BAILLIE & GIFFORD WS Corporate-Nominee-Secretary 2 Sep 1992 2 Sep 1992

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