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 2
  • 1
    Campbell, David Alasdair
    Chartered Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ now
    OF - director → CIF 0
    Campbell, David Alasdair
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ now
    OF - secretary → CIF 0
    Mr David Alasdair Campbell
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garden, Neil John
    Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ now
    OF - director → CIF 0
    Mr Neil John Garden
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Campbell, David Alasdair
    Accountant
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2005-10-22
    OF - secretary → CIF 0
  • 2
    Garden, Neil John
    Accountant
    Individual (8 offsprings)
    Officer
    2005-10-22 ~ 2019-09-09
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-07-22 ~ 2005-07-22
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

DEANS SECRETARIES LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • DEANS SECRETARIES LTD.
    Info
    Registered number SC287811
    27 North Bridge Street, Hawick, Borders TD9 9BD
    Private Limited Company incorporated on 2005-07-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • DEANS SECRETARIES LTD.
    S
    Registered number SC287811
    1, Melgund Place, Hawick, Borders, Scotland, TD9 9HY
    COMPANIES HOUSE, EDINBURGH, SCOTLAND
    CIF 1
  • DEANS SECRETARIES LTD.
    S
    Registered number SC287811
    1, Melgund Place, Hawick, Roxburghshire, Scotland, TD9 9HY
    COMPANIES HOUSE, EDINBURGH, SCOTLAND
    CIF 2
  • DEANS SECRETARIES LTD
    S
    Registered number missing
    27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Forsyth House, 93 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 20 - secretary → ME
  • 2
    1 Melgund Place, Hawick, Roxburghshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    CIF 8 - secretary → ME
  • 3
    1 Melgund Place, Hawick, Roxburghshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 2 - secretary → ME
Ceased 29
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,135 GBP2021-03-31
    Officer
    2006-03-31 ~ 2017-05-29
    CIF 28 - secretary → ME
  • 2
    ARCHFLOOR LIMITED - 2006-05-18
    Ryerigg, Jedburgh
    Corporate (1 parent)
    Equity (Company account)
    -5,370 GBP2024-04-30
    Officer
    2006-04-20 ~ 2017-05-29
    CIF 27 - secretary → ME
  • 3
    Cotfield, Lilliesleaf, Melrose
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2007-07-11 ~ 2017-05-29
    CIF 25 - secretary → ME
  • 4
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    140,432 GBP2023-10-31
    Officer
    2008-10-31 ~ 2017-05-29
    CIF 17 - secretary → ME
  • 5
    BAYTREE2 LIMITED - 2008-02-09
    27 North Bridge Street, Hawick, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,077 GBP2021-11-30
    Officer
    2008-02-05 ~ 2017-05-29
    CIF 23 - secretary → ME
  • 6
    17 Commercial Rd., Hawick
    Corporate (6 parents)
    Equity (Company account)
    7,328,219 GBP2024-02-29
    Officer
    2009-02-14 ~ 2010-05-17
    CIF 9 - secretary → ME
  • 7
    Wester Cleuchhead Cottage, Bonchester Bridge, Hawick
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,996 GBP2018-03-31
    Officer
    2007-06-29 ~ 2007-08-21
    CIF 10 - secretary → ME
  • 8
    LOVAT SECURITIES (VK) LIMITED - 2006-07-27
    LOVAT SECURITIES LIMITED - 2005-08-24
    LOVAT SECURITIES (VK) LIMITED - 2002-07-08
    QUILLCO 47 LIMITED - 1998-09-03
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-10 ~ 2017-05-29
    CIF 29 - secretary → ME
  • 9
    S M MURRAY LIMITED - 2022-08-03
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    50,203 GBP2023-06-30
    Officer
    2007-06-05 ~ 2014-01-31
    CIF 12 - secretary → ME
  • 10
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -609 GBP2024-03-31
    Officer
    2008-02-15 ~ 2017-05-29
    CIF 22 - secretary → ME
  • 11
    HAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18
    Trinity Mills, Duke Street, Hawick
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    501,363 GBP2023-12-31
    Officer
    2009-09-04 ~ 2017-05-29
    CIF 15 - secretary → ME
  • 12
    Trinity Mills, Duke Street, Hawick
    Corporate (9 parents)
    Equity (Company account)
    612,411 GBP2023-12-31
    Officer
    2009-09-04 ~ 2017-05-29
    CIF 14 - secretary → ME
  • 13
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (4 parents)
    Equity (Company account)
    15,835 GBP2024-05-31
    Officer
    2013-08-19 ~ 2017-05-29
    CIF 1 - secretary → ME
  • 14
    27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2016-10-01 ~ 2016-10-01
    CIF 4 - director → ME
    Officer
    2016-10-01 ~ 2017-05-29
    CIF 5 - secretary → ME
  • 15
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    119,070 GBP2022-06-30
    Officer
    2016-05-09 ~ 2017-05-29
    CIF 6 - secretary → ME
  • 16
    M & H CONSTRUCTION SCOTLAND LTD. - 2018-06-01
    K G MUNRO JOINERY LTD. - 2017-08-08
    27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,454 GBP2018-03-31
    Officer
    2008-11-07 ~ 2017-05-29
    CIF 16 - secretary → ME
  • 17
    DRUMMOSSIE ESTATES LIMITED - 2006-07-27
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-10 ~ 2017-05-29
    CIF 30 - secretary → ME
  • 18
    C/o Begbies Traynor River Court, 5 West Victoria Dock Road5, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,962 GBP2022-02-28
    Officer
    2005-07-22 ~ 2017-05-29
    CIF 31 - secretary → ME
  • 19
    MIDBURN JOINERY LIMITED - 2020-11-10
    HO-MAC JOINERY LIMITED - 2010-04-01
    HO-MAC LIMITED - 2007-07-09
    Midburn Farm Cottage, Midburn Farm Cottage Bonchester Bridge, Hawick, Roxburghshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    422,843 GBP2024-03-31
    Officer
    2007-06-29 ~ 2010-03-19
    CIF 11 - secretary → ME
  • 20
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    223,632 GBP2024-04-30
    Officer
    2008-06-24 ~ 2017-05-29
    CIF 18 - secretary → ME
  • 21
    Charlesfield Depot, St. Boswells, Melrose
    Corporate (4 parents)
    Equity (Company account)
    3,371,876 GBP2023-12-31
    Officer
    2010-08-06 ~ 2017-05-29
    CIF 33 - secretary → ME
  • 22
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2010-11-02
    CIF 13 - secretary → ME
  • 23
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    37,627 GBP2024-04-30
    Officer
    2009-08-10 ~ 2017-05-29
    CIF 3 - secretary → ME
  • 24
    7 Albany Street, Edinburgh, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,974 GBP2019-11-30
    Officer
    2008-01-31 ~ 2017-05-29
    CIF 24 - secretary → ME
  • 25
    27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    3,120 GBP2016-06-30
    Officer
    2007-06-28 ~ 2016-09-06
    CIF 26 - secretary → ME
  • 26
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-10 ~ 2017-05-29
    CIF 19 - secretary → ME
  • 27
    RESOURCE REPUBLIC LIMITED - 2018-02-22
    27 North Bridge Street, Hawick, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,396 GBP2024-03-31
    Officer
    2016-03-15 ~ 2017-05-29
    CIF 7 - secretary → ME
  • 28
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (1 parent)
    Equity (Company account)
    298,694 GBP2024-04-30
    Officer
    2008-03-05 ~ 2017-05-29
    CIF 21 - secretary → ME
  • 29
    27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ 2010-11-04
    CIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.