# DWF Directors (Scotland) Limited

## Details

- **Company number:** [SC140057](https://find-and-update.company-information.service.gov.uk/company/SC140057)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1992
- **Dissolved:** 21 Jul 2026
- **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) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 | - |
| 31 Mar 2015 | £2 | - |
| 31 Mar 2014 | £2 | - |
| 31 Mar 2013 | £2 | - |
| 31 Mar 2012 | £2 | - |
| 31 Mar 2011 | £2 | - |
| 31 Mar 2009 | £2 | £0 |



## Owned by

DWF Directors (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) - llp-member at [DWF LLP](/company/OC328794)
- [LAWRENCE, Wayne](/person/5986136) - llp-designated-member at [Moreloch LLP](/company/SO301366)



## 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 Secretarial Services (Scotland) Limited](/company/SC140054) (SC140054)
- [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)