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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 5
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2011-06-03 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Mackay, Phyllis Amanda
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Malcolm Ross
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2011-07-06 ~ 2012-02-02
    OF - Director → CIF 0
    Mr Malcolm Ross Mackay
    Born in January 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wishart, Valerie Anne
    Chartered Accountant born in August 1964
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2018-02-15
    OF - Director → CIF 0
    Wishart, Valerie Anne
    Director born in January 1953
    Individual (43 offsprings)
    Officer
    2014-10-29 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2011-06-03 ~ 2012-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIUS LIMITED

Period: 2011-07-08 ~ 2021-11-09
Company number: SC400901
Registered names
SEMPERIUS LIMITED - Dissolved
DMWS 951 LIMITED - 2011-07-08 SC432209... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • SEMPERIUS LIMITED
    Info
    DMWS 951 LIMITED - 2011-07-08
    Registered number SC400901
    14/4 Caledonian Road, Edinburgh, Midlothian EH11 2DG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 and dissolved on 2021-11-09 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.