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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
    Marczuk-santiago, Joanna Malgorzata
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
    Mrs Joanna Malgorzata Marczuk-santiago
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chavez Santiago, Daniel Alberto
    Company Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Alberto Chavez Santiago
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maclean Of Dochgarroch, Hector Allan Cameron
    Company Director born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Hector Allan Cameron Maclean Of Dochgarroch
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

DOCHGARROCH AND SANTIAGO LIMITED

Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
3,592 GBP2024-06-30
6,926 GBP2023-06-30
Current Assets
248,484 GBP2024-06-30
307,979 GBP2023-06-30
Creditors
Amounts falling due within one year
-112,458 GBP2024-06-30
-157,753 GBP2023-06-30
Net Current Assets/Liabilities
136,026 GBP2024-06-30
150,226 GBP2023-06-30
Total Assets Less Current Liabilities
139,618 GBP2024-06-30
157,152 GBP2023-06-30
Creditors
Amounts falling due after one year
-49,542 GBP2024-06-30
-75,497 GBP2023-06-30
Net Assets/Liabilities
90,076 GBP2024-06-30
81,655 GBP2023-06-30
Equity
90,076 GBP2024-06-30
81,655 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • DOCHGARROCH AND SANTIAGO LIMITED
    Info
    Registered number SC479875
    icon of address12-14 Jeffrey Street, Edinburgh, Midlothian EH1 1DT
    Private Limited Company incorporated on 2014-06-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • DOCHGARROCH AND SANTIAGO LIMITED
    S
    Registered number SC479875
    icon of address12-14, Jeffrey Street, Edinburgh, Midlothian, United Kingdom, EH1 1DT
    SCOTLAND
    CIF 1
  • DOCHGARROCH AND SANTIAGO LIMITED
    S
    Registered number Sc479875
    icon of address12-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DOCHGARROCH AND SANTIAGO LTD
    S
    Registered number Sc479875
    icon of address12-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DT
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address244 Canongate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -50,965 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address12-14 Jeffrey St. Jeffrey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of address244 Canongate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -50,965 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-07-03 ~ 2025-05-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.