DOCHGARROCH AND SANTIAGO LIMITED
12-14 JEFFREY STREET, EDINBURGH EH1 1DT- Active
- Private Limited Company
- Company No. SC479875
- Last Updated: 01 Mar 2024
Company Profile
DOCHGARROCH AND SANTIAGO LIMITED was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in EDINBURGH. DOCHGARROCH AND SANTIAGO LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 10 years 8 months and 13 days.
| Name | DOCHGARROCH AND SANTIAGO LIMITED |
|---|---|
| Company number | SC479875 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-14 JEFFREY STREET EDINBURGH EH1 1DT |
|---|---|
| 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 |
|---|---|
| Mr Hector Allan Cameron Maclean Of Dochgarroch Nationality: Scottish |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Alberto Chavez Santiago Nationality: Mexican |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Malgorzata Marczuk-Santiago Nationality: Polish |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against DOCHGARROCH AND SANTIAGO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOCHGARROCH AND SANTIAGO LIMITED | 12 Jun 2014 |