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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 2
  • 1
    Matheson, Alan Donald
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
    Alan Donald Matheson
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ 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
    Costello, James Finlay
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
    James Finlay Costello
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ 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
parent relation
Company in focus

DEWAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
26,723 GBP2024-12-31
26,723 GBP2023-12-31
Debtors
1,543 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
13,203 GBP2024-12-31
18,535 GBP2023-12-31
Current Assets
14,746 GBP2024-12-31
18,535 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,037 GBP2024-12-31
Net Current Assets/Liabilities
-25,291 GBP2024-12-31
-25,881 GBP2023-12-31
Total Assets Less Current Liabilities
1,432 GBP2024-12-31
842 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,332 GBP2024-12-31
742 GBP2023-12-31
Equity
1,432 GBP2024-12-31
842 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
26,723 GBP2024-12-31
26,723 GBP2023-12-31
Amounts Owed By Related Parties
1,543 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
6,332 GBP2023-12-31
Corporation Tax Payable
Current
40,037 GBP2024-12-31
38,084 GBP2023-12-31
Creditors
Current
40,037 GBP2024-12-31
44,416 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • DEWAR HOLDINGS LIMITED
    Info
    Registered number SC623845
    icon of addressCleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire FK13 6BP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-11 (6 years 10 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
    icon of addressCleuch 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
    icon of addressCleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,186,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.