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
    Cullen, Lee Kathleen
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
    Cullen, Lee
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - secretary → CIF 0
    Mrs Lee Kathleen Cullen
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cullen, Douglas Wilson
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ now
    OF - director → CIF 0
    Mr Douglas Wilson Cullen
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Cullen, Douglas Wilson
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2010-03-09
    OF - secretary → CIF 0
  • 2
    Biavati-smith, Robert Sean
    Born in November 1969
    Individual
    Officer
    2010-01-01 ~ 2010-03-01
    OF - director → CIF 0
  • 3
    Leek, Julian
    Individual
    Officer
    2007-11-21 ~ 2008-10-30
    OF - secretary → CIF 0
  • 4
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2006-11-21 ~ 2009-05-31
    OF - director → CIF 0
  • 5
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-11-21 ~ 2007-11-21
    PE - secretary → CIF 0
  • 6
    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
    2006-11-21 ~ 2006-11-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DWC (SCOTLAND) LIMITED

Previous name
CULLEN (HOLDINGS) LIMITED - 2008-11-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
778,001 GBP2023-12-31
862,637 GBP2022-12-31
Investment Property
573,500 GBP2023-12-31
655,276 GBP2022-12-31
Fixed Assets
1,351,501 GBP2023-12-31
1,517,913 GBP2022-12-31
Debtors
3,648,444 GBP2023-12-31
3,616,885 GBP2022-12-31
Cash at bank and in hand
31,384 GBP2023-12-31
18,741 GBP2022-12-31
Current Assets
3,679,828 GBP2023-12-31
3,635,626 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-580,588 GBP2023-12-31
-955,359 GBP2022-12-31
Net Current Assets/Liabilities
3,099,240 GBP2023-12-31
2,680,267 GBP2022-12-31
Total Assets Less Current Liabilities
4,450,741 GBP2023-12-31
4,198,180 GBP2022-12-31
Net Assets/Liabilities
4,450,741 GBP2023-12-31
4,198,180 GBP2022-12-31
Equity
Called up share capital
908,616 GBP2023-12-31
908,616 GBP2022-12-31
Share premium
12,772,724 GBP2023-12-31
12,772,724 GBP2022-12-31
Retained earnings (accumulated losses)
-9,351,704 GBP2023-12-31
-9,533,160 GBP2022-12-31
Equity
4,450,741 GBP2023-12-31
4,198,180 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,896 GBP2022-12-31
Taxation/Social Security Payable
Current
19,674 GBP2023-12-31
Other Creditors
Current
551,654 GBP2023-12-31
936,654 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,260 GBP2023-12-31
8,809 GBP2022-12-31
Creditors
Current
580,588 GBP2023-12-31
955,359 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2023-12-31
10,200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
898,416 shares2023-12-31
898,416 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DWC (SCOTLAND) LIMITED
    Info
    CULLEN (HOLDINGS) LIMITED - 2008-11-24
    Registered number SC312322
    1 East Albert Road, Kirkcaldy, Fife KY1 1HJ
    Private Limited Company incorporated on 2006-11-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • DWC (SCOTLAND) LIMITED
    S
    Registered number Sc 312322
    1, East Albert Road, Kirkcaldy, Scotland, KY1 1HJ
    Limited Company in United Kingdom
    CIF 1
  • DWC (SCOTLAND) LIMITED
    S
    Registered number Sc312322
    1, East Albert Road, Kirkcaldy, Scotland, KY1 1HJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CULLEN BUILDINGS LIMITED - 2008-11-19
    1 East Albert Road, Kirkcaldy, Fife
    Corporate (3 parents)
    Equity (Company account)
    1,590,503 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAVEN REAL ESTATE PTY LTD - 2022-10-26
    Park Place Business Hub, 2 Park Place, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -84,167 GBP2024-05-31
    Person with significant control
    2022-10-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.