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 2
  • 1
    Costello, James Finlay
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    James Finlay Costello
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matheson, Alan Donald
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Alan Donald Matheson
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEWAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
26,723 GBP2023-12-31
26,723 GBP2022-12-31
Debtors
0 GBP2023-12-31
9,213 GBP2022-12-31
Cash at bank and in hand
18,535 GBP2023-12-31
12,137 GBP2022-12-31
Current Assets
18,535 GBP2023-12-31
21,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,416 GBP2023-12-31
-42,544 GBP2022-12-31
Net Current Assets/Liabilities
-25,881 GBP2023-12-31
-21,194 GBP2022-12-31
Total Assets Less Current Liabilities
842 GBP2023-12-31
5,529 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
742 GBP2023-12-31
5,429 GBP2022-12-31
Equity
842 GBP2023-12-31
5,529 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
26,723 GBP2023-12-31
26,723 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
9,213 GBP2022-12-31
Amounts owed to group undertakings
Current
6,332 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
38,084 GBP2023-12-31
30,764 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
11,780 GBP2022-12-31
Creditors
Current
44,416 GBP2023-12-31
42,544 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • DEWAR HOLDINGS LIMITED
    Info
    Registered number SC623845
    Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire FK13 6BP
    Private Limited Company incorporated on 2019-03-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • DEWAR HOLDINGS LIMITED
    S
    Registered number Sc623845
    Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, Scotland, FK13 6BP
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEWAR BROTHERS (PACKAGING) LIMITED - 2005-03-23
    DEMORECORD LIMITED - 1992-02-21
    Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,127,291 GBP2023-12-31
    Person with significant control
    2019-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.