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 5
  • 1
    Dougall, Phil Antony
    Finance born in October 1963
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Bruce Watson Minto
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Andrew Stevenson Biggart
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mathieson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ dissolved
    OF - director → CIF 0
    Mr Jamie Graham Matheson
    Born in May 1954
    Individual (15 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    E Building, Parc D'activite Syrdall, 6 Rue Gabriel Lippmann, Munsback, Luxembourg L-5365, Grand Duchy Ofluxembourg
    Corporate (3 offsprings)
    Person with significant control
    2018-04-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2018-05-13
    OF - director → CIF 0
    Neil Archibald Mcnicol
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ 2018-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2018-02-27 ~ 2018-04-09
    OF - director → CIF 0
  • 3
    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
    2018-02-27 ~ 2018-04-09
    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
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-27 ~ 2018-04-09
    PE - secretary → CIF 0
parent relation
Company in focus

DMWS 1103 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
2 GBP2019-06-30
Net Assets/Liabilities
2 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-02-27 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-27 ~ 2019-06-30
Equity
2 GBP2019-06-30
  • DMWS 1103 LIMITED
    Info
    Registered number SC590021
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2018-02-27 and dissolved on 2022-06-14 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.