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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
    icon of calendar 2004-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Alan Donald
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Robertson, Iain
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Cuthbert, John Alexander Mitchell
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-18 ~ 2019-05-11
    OF - Secretary → CIF 0
  • 3
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Dewar, Andrew John Allan
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Dewar, Peter James
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Miller, James
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Martyn, Euan Alexander
    Salesman born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Dewar, Ewan Douglas
    Production Manager born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-11-28 ~ 1991-12-18
    PE - Nominee Director → CIF 0
  • 10
    MEIKLELOAN LIMITED - now
    DEWAR BROTHERS (PACKAGING) LIMITED - 1992-02-21
    icon of addressCleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
1,633,464 GBP2024-12-31
1,718,358 GBP2023-12-31
Debtors
601,464 GBP2024-12-31
567,051 GBP2023-12-31
Cash at bank and in hand
310,339 GBP2024-12-31
472,882 GBP2023-12-31
Current Assets
1,299,436 GBP2024-12-31
1,447,647 GBP2023-12-31
Net Current Assets/Liabilities
821,681 GBP2024-12-31
522,170 GBP2023-12-31
Total Assets Less Current Liabilities
2,455,145 GBP2024-12-31
2,240,528 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-150,350 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,186,640 GBP2024-12-31
2,127,291 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
712,868 GBP2024-12-31
712,868 GBP2023-12-31
Retained earnings (accumulated losses)
1,373,772 GBP2024-12-31
1,314,423 GBP2023-12-31
Equity
2,186,640 GBP2024-12-31
2,127,291 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,700 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,216,170 GBP2024-12-31
1,216,170 GBP2023-12-31
Plant and equipment
1,420,526 GBP2024-12-31
1,417,087 GBP2023-12-31
Furniture and fittings
198,391 GBP2024-12-31
198,990 GBP2023-12-31
Computers
204,627 GBP2024-12-31
204,062 GBP2023-12-31
Motor vehicles
128,276 GBP2024-12-31
117,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,167,990 GBP2024-12-31
3,153,370 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,485 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,113,842 GBP2024-12-31
1,060,176 GBP2023-12-31
Furniture and fittings
144,907 GBP2024-12-31
136,807 GBP2023-12-31
Computers
190,401 GBP2024-12-31
186,141 GBP2023-12-31
Motor vehicles
60,102 GBP2024-12-31
50,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,534,526 GBP2024-12-31
1,435,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,323 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
53,666 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,389 GBP2024-01-01 ~ 2024-12-31
Computers
4,260 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-289 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,190,896 GBP2024-12-31
1,215,219 GBP2023-12-31
Plant and equipment
306,684 GBP2024-12-31
356,911 GBP2023-12-31
Furniture and fittings
53,484 GBP2024-12-31
62,183 GBP2023-12-31
Computers
14,226 GBP2024-12-31
17,921 GBP2023-12-31
Motor vehicles
68,174 GBP2024-12-31
66,124 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
551,875 GBP2024-12-31
524,088 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
6,332 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,589 GBP2024-12-31
36,631 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
601,464 GBP2024-12-31
567,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
96,670 GBP2024-12-31
520,301 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
17,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209,633 GBP2024-12-31
144,504 GBP2023-12-31
Amounts owed to group undertakings
Current
1,543 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
48,475 GBP2024-12-31
90,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,188 GBP2024-12-31
116,989 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
35 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,246 GBP2024-12-31
35,655 GBP2023-12-31
Creditors
Current
477,755 GBP2024-12-31
925,477 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
150,350 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,839 GBP2024-12-31
23,235 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
7,669 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,839 GBP2024-12-31
30,904 GBP2023-12-31
  • DEWAR BROTHERS LIMITED
    Info
    DEWAR BROTHERS (PACKAGING) LIMITED - 2005-03-23
    DEMORECORD LIMITED - 2005-03-23
    Registered number SC135296
    icon of addressCleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire FK13 6BP
    Private Limited Company incorporated on 1991-11-28 (33 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.