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 3
  • 1
    Costello, James Finlay
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Alan Donald
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    842 GBP2023-12-31
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cuthbert, John Alexander Mitchell
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 2019-05-11
    OF - Secretary → CIF 0
  • 2
    Dewar, Ewan Douglas
    Production Manager born in January 1988
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Robertson, Iain
    Director born in October 1951
    Individual
    Officer
    2006-04-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Miller, James
    Director born in May 1947
    Individual
    Officer
    1992-09-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Dewar, Peter James
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1991-12-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1996-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Dewar, Andrew John Allan
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Martyn, Euan Alexander
    Salesman born in August 1969
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-11-28 ~ 1991-12-18
    PE - Nominee Secretary → CIF 0
  • 10
    MEIKLELOAN LIMITED - now
    DEWAR BROTHERS (PACKAGING) LIMITED - 1992-02-21
    Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-11-28 ~ 1991-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEWAR BROTHERS LIMITED

Previous names
DEWAR BROTHERS (PACKAGING) LIMITED - 2005-03-23
DEMORECORD LIMITED - 1992-02-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,718,358 GBP2023-12-31
1,365,895 GBP2022-12-31
Debtors
567,051 GBP2023-12-31
796,638 GBP2022-12-31
Cash at bank and in hand
472,882 GBP2023-12-31
176,865 GBP2022-12-31
Current Assets
1,447,647 GBP2023-12-31
1,424,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-925,477 GBP2023-12-31
-575,026 GBP2022-12-31
Net Current Assets/Liabilities
522,170 GBP2023-12-31
849,364 GBP2022-12-31
Total Assets Less Current Liabilities
2,240,528 GBP2023-12-31
2,215,259 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-537,301 GBP2022-12-31
Net Assets/Liabilities
2,127,291 GBP2023-12-31
1,577,155 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
712,868 GBP2023-12-31
419,068 GBP2022-12-31
Retained earnings (accumulated losses)
1,314,423 GBP2023-12-31
1,058,087 GBP2022-12-31
Equity
2,127,291 GBP2023-12-31
1,577,155 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,700 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,216,170 GBP2023-12-31
1,001,170 GBP2022-12-31
Other
1,937,200 GBP2023-12-31
2,015,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,153,370 GBP2023-12-31
3,016,606 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-216,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-216,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
215,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
215,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
951 GBP2023-12-31
79,428 GBP2022-12-31
Other
1,434,061 GBP2023-12-31
1,571,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,435,012 GBP2023-12-31
1,650,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
323 GBP2023-01-01 ~ 2023-12-31
Other
78,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-215,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-215,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,215,219 GBP2023-12-31
921,742 GBP2022-12-31
Other
503,139 GBP2023-12-31
444,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
524,088 GBP2023-12-31
752,447 GBP2022-12-31
Amounts Owed By Related Parties
6,332 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,631 GBP2023-12-31
44,191 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
567,051 GBP2023-12-31
796,638 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
520,301 GBP2023-12-31
40,111 GBP2022-12-31
Other Remaining Borrowings
Current
17,000 GBP2023-12-31
85,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,504 GBP2023-12-31
237,866 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
9,213 GBP2022-12-31
Corporation Tax Payable
Current
90,993 GBP2023-12-31
40,996 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,989 GBP2023-12-31
124,803 GBP2022-12-31
Other Creditors
Current
35 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,655 GBP2023-12-31
37,037 GBP2022-12-31
Creditors
Current
925,477 GBP2023-12-31
575,026 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
520,301 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
17,000 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
537,301 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,235 GBP2023-12-31
23,236 GBP2022-12-31
Between two and five year
7,669 GBP2023-12-31
28,036 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,904 GBP2023-12-31
51,272 GBP2022-12-31

  • DEWAR BROTHERS LIMITED
    Info
    DEWAR BROTHERS (PACKAGING) LIMITED - 2005-03-23
    DEMORECORD LIMITED - 1992-02-21
    Registered number SC135296
    Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire FK13 6BP
    Private Limited Company incorporated on 1991-11-28 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    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.