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.
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Chavez Santiago, Daniel Alberto
Born in May 1986Individual (2 offsprings)Officer2014-06-12 ~ nowOF - Director → CIF 0Chavez Santiago, Daniel Alberto
Company Director born in June 1986Individual (2 offsprings)Officer2014-06-12 ~ 2014-06-12OF - Director → CIF 0Mr Daniel Alberto Chavez Santiago
Born in May 1986Individual (2 offsprings)Person with significant control2018-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Maclean Of Dochgarroch, Hector Allan Cameron
Born in July 1991Individual (1 offspring)Officer2014-06-12 ~ nowOF - Director → CIF 0Mr Hector Allan Cameron Maclean Of Dochgarroch
Born in July 1991Individual (1 offspring)Person with significant control2018-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Marczuk-santiago, Joanna Malgorzata
Born in January 1985Individual (2 offsprings)Officer2014-06-12 ~ nowOF - Director → CIF 0Mrs Joanna Malgorzata Marczuk-santiago
Born in January 1985Individual (2 offsprings)Person with significant control2018-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
DOCHGARROCH AND SANTIAGO LIMITED
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Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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- Registered number SC479875
DOCHGARROCH AND SANTIAGO LIMITED
Info12-14 Jeffrey Street, Edinburgh, Midlothian EH1 1DTPRIVATE LIMITED COMPANY incorporated on 2014-06-12 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 DOCHGARROCH AND SANTIAGO LIMITED
SRegistered number SC47987512-14, Jeffrey Street, Edinburgh, Midlothian, United Kingdom, EH1 1DTSCOTLANDCIF 1DOCHGARROCH AND SANTIAGO LIMITED
SRegistered number Sc47987512-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2DOCHGARROCH AND SANTIAGO LTD
SRegistered number Sc47987512-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DTPrivate Limited Company in Companies House, ScotlandCIF 3
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THE VINE AND SPIRIT GROUP LIMITED
SC774524244 Canongate, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2023-07-03 ~ 2025-05-20CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TSC AND DSL LIMITED
SC59882912-14 Jeffrey St. Jeffrey Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2018-06-01 ~ dissolvedCIF 1 - Director → ME
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