The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wilson, Michael Duthie
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Duthie Wilson
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Colville, David Charles
    Licensed Trade born in May 1968
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-08-29
    OF - Director → CIF 0
  • 2
    Shaw, Mark David
    Property Manager born in December 1968
    Individual (26 offsprings)
    Officer
    1991-10-01 ~ 1993-06-18
    OF - Director → CIF 0
    Shaw, Mark David
    Individual (26 offsprings)
    Officer
    1991-10-01 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 3
    Cowe, William Duthie
    Hotel Trade born in November 1967
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Mason, Catherine Mary
    Individual
    Officer
    2002-03-26 ~ 2005-08-29
    OF - Secretary → CIF 0
    2012-09-03 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 5
    Wilson, Marissa
    Administrator
    Individual
    Officer
    2005-08-29 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1991-08-16 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1993-03-09 ~ 1993-06-18
    OF - Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-20 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 9
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    1993-07-16 ~ 2002-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EPIC GROUP (SCOTLAND) LIMITED

Previous names
EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED - 1997-09-22
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,672,681 GBP2023-08-31
2,826,665 GBP2022-08-31
Investment Property
4,328,000 GBP2023-08-31
4,028,000 GBP2022-08-31
Fixed Assets
7,000,681 GBP2023-08-31
6,854,665 GBP2022-08-31
Total Inventories
25,152 GBP2023-08-31
53,339 GBP2022-08-31
Debtors
999,967 GBP2023-08-31
1,048,945 GBP2022-08-31
Cash at bank and in hand
46,385 GBP2023-08-31
279,667 GBP2022-08-31
Current Assets
1,071,504 GBP2023-08-31
1,381,951 GBP2022-08-31
Creditors
Amounts falling due within one year
-949,637 GBP2023-08-31
-1,238,146 GBP2022-08-31
Net Current Assets/Liabilities
121,867 GBP2023-08-31
143,805 GBP2022-08-31
Total Assets Less Current Liabilities
7,122,548 GBP2023-08-31
6,998,470 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,251,662 GBP2023-08-31
-1,256,335 GBP2022-08-31
Net Assets/Liabilities
5,127,629 GBP2023-08-31
4,998,878 GBP2022-08-31
Intangible Assets - Gross Cost
297,162 GBP2023-08-31
297,162 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
297,162 GBP2023-08-31
297,162 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
7,575,441 GBP2023-08-31
7,553,826 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,902,760 GBP2023-08-31
4,727,161 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,599 GBP2022-09-01 ~ 2023-08-31
Advances or credits given to directors
596,454 GBP2023-08-31
645,749 GBP2022-08-31
Advances or credits made to directors during the period
171,032 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
220,327 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
252022-09-01 ~ 2023-08-31
472021-09-01 ~ 2022-08-31

  • THE EPIC GROUP (SCOTLAND) LIMITED
    Info
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED - 1997-09-22
    Registered number SC133471
    2 Union Terrace, Union Terrace, Aberdeen AB10 1NJ
    Private Limited Company incorporated on 1991-08-16 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.