DEWAR BROTHERS LIMITED

CLEUCH MILL, LOWER MILL STREET, TILLICOULTRY  FK13 6BP
  • Active
  • Private Limited Company
  • Company No. SC135296
  • Last Updated: 01 Mar 2024

Company Profile

DEWAR BROTHERS LIMITED was incorporated on Thursday, November 28, 1991 as a Private Limited Company with registered address in TILLICOULTRY. DEWAR BROTHERS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 32 years 10 months and 21 days.

Name DEWAR BROTHERS LIMITED
Company number SC135296
Company type Private Limited Company
Incorporation date 28 Nov 1991
Status Active
Industry (SIC 2007)

Address

Registered Address CLEUCH MILL
LOWER MILL STREET
TILLICOULTRY
FK13 6BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dewar Holdings Limited Lower Mill Street, FK13 6BP Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dewar Brothers (Holdings) Limited Lower Mill Street, FK13 6BP Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DEWAR BROTHERS LIMITED 28 Nov 1991
DEWAR BROTHERS (PACKAGING) LIMITED 23 Mar 2005