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
    Carey, Marianne
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ now
    OF - director → CIF 0
    Miss Marianne Carey
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2016-11-29 ~ now
    OF - director → CIF 0
    Mr James Mcnab Pirrie
    Born in September 1960
    Individual (27 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pirrie, Matthew
    Director born in July 1999
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-10-05 ~ 2016-11-29
    OF - director → CIF 0
  • 2
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2016-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-05 ~ 2016-11-29
    PE - secretary → CIF 0
parent relation
Company in focus

ROCC HOLDINGS LIMITED

Previous name
DMWS 1080 LIMITED - 2016-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,681,538 GBP2023-12-31
1,983,911 GBP2022-12-31
Investment Property
3,450,624 GBP2023-12-31
2,477,581 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
5,132,263 GBP2023-12-31
4,461,592 GBP2022-12-31
Debtors
531,292 GBP2023-12-31
58,679 GBP2022-12-31
Cash at bank and in hand
22,490 GBP2023-12-31
37,268 GBP2022-12-31
Current Assets
553,782 GBP2023-12-31
99,317 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,526,713 GBP2023-12-31
-4,377,895 GBP2022-12-31
Net Current Assets/Liabilities
-3,972,931 GBP2023-12-31
-4,278,578 GBP2022-12-31
Total Assets Less Current Liabilities
1,159,332 GBP2023-12-31
183,014 GBP2022-12-31
Net Assets/Liabilities
901,099 GBP2023-12-31
129,759 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
170,817 GBP2023-12-31
129,259 GBP2022-12-31
Equity
901,099 GBP2023-12-31
129,759 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,654,776 GBP2023-12-31
1,682,677 GBP2022-12-31
Plant and equipment
18,870 GBP2023-12-31
225,731 GBP2022-12-31
Furniture and fittings
19,792 GBP2023-12-31
23,672 GBP2022-12-31
Motor vehicles
35,384 GBP2023-12-31
116,334 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,728,822 GBP2023-12-31
2,048,414 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-278,613 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,051 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-80,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-419,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
33,125 GBP2023-12-31
13,712 GBP2022-12-31
Plant and equipment
2,062 GBP2023-12-31
41,377 GBP2022-12-31
Furniture and fittings
2,544 GBP2023-12-31
1,655 GBP2022-12-31
Motor vehicles
9,553 GBP2023-12-31
7,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,284 GBP2023-12-31
64,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,413 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,339 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,839 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,654 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-950 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,621,651 GBP2023-12-31
1,668,965 GBP2022-12-31
Plant and equipment
16,808 GBP2023-12-31
184,354 GBP2022-12-31
Furniture and fittings
17,248 GBP2023-12-31
22,017 GBP2022-12-31
Motor vehicles
25,831 GBP2023-12-31
108,575 GBP2022-12-31
Investment Property - Fair Value Model
3,450,624 GBP2023-12-31
2,477,581 GBP2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48,293 GBP2023-12-31
8,898 GBP2022-12-31
Other Debtors
Amounts falling due within one year
482,999 GBP2023-12-31
49,781 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
531,292 GBP2023-12-31
58,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,091 GBP2023-12-31
13,170 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,616 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,485,006 GBP2023-12-31
4,364,725 GBP2022-12-31
Creditors
Current
4,526,713 GBP2023-12-31
4,377,895 GBP2022-12-31
Related profiles found in government register
  • ROCC HOLDINGS LIMITED
    Info
    DMWS 1080 LIMITED - 2016-10-24
    Registered number SC547007
    221 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2016-10-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ROCC HOLDINGS LIMITED
    S
    Registered number Sc547007
    221 West George Street, Glasgow, Lanarkshire, G2 2ND
    Private Limited Company in United Kingdom
    CIF 1
  • ROCC HOLDINGS LTD
    S
    Registered number Sc547007
    221, West George Street, Glasgow, Scotland, G2 2ND
    Private Ltd Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWS 1073 LIMITED - 2016-10-10
    221 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,512,562 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor, 221 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,069 GBP2023-12-31
    Person with significant control
    2023-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DMWSL 833 LIMITED - 2016-10-05
    Level 4, Dashwood House, Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,739,407 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 2 - Ownership of shares – 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.