Back to search

Dewar Investments Limited

SC110379

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 NEWTON PLACE, GLASGOW, G3 7PY
Incorporated 12/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme Sutherland Brown

secretary · Since 16/09/1989

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Graeme Sutherland Brown

director · Since 16/09/1989

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Amy Rachael Brown

director · Since 17/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 25

Katie Rebecca Brown

director · Since 17/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 28

Persons with Significant Control

Mr Graeme Sutherland Brown

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 64

14, Newton Place, Glasgow, G3 7PY

Notified 15/09/2016

Charges1 outstanding

Charge
outstanding

HAMPDEN & CO PLC

Created 02/11/2020Registered 11/11/2020
Charge
satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 23/10/2020Registered 24/10/2020Satisfied 13/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2000Registered 27/10/2000Satisfied 23/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1990Registered 05/07/1990Satisfied 28/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1990Registered 13/06/1990Satisfied 23/01/2008