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Dochgarroch And Santiago Limited
SC479875
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12-14 JEFFREY STREET, EDINBURGH, EH1 1DT
Incorporated 12/06/2014
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
On track
Industry
47250
Retail sale of beverages in specialised stores47260
Retail sale of tobacco products in specialised storesOfficers
Daniel Alberto Chavez Santiago
director · Since 12/06/2014
COMPANY DIRECTOR
MEXICAN · SCOTLAND · Age 40
Mr Hector Allan Cameron Maclean Of Dochgarroch
director · Since 12/06/2014
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 34
Mrs Joanna Malgorzata Marczuk-Santiago
director · Since 12/06/2014
COMPANY DIRECTOR
POLISH · SCOTLAND · Age 41
Persons with Significant Control
Mr Daniel Alberto Chavez Santiago
25–50% shares
25–50% votes
Mexican · Scotland · Age 40
12-14, Jeffrey Street, Edinburgh, EH1 1DT
Notified 12/12/2018
Mr Hector Allan Cameron Maclean Of Dochgarroch
25–50% shares
25–50% votes
Scottish · Scotland · Age 34
12-14, Jeffrey Street, Edinburgh, EH1 1DT
Notified 12/12/2018
Mrs Joanna Malgorzata Marczuk-Santiago
25–50% shares
25–50% votes
Polish · Scotland · Age 41
12-14, Jeffrey Street, Edinburgh, EH1 1DT
Notified 12/12/2018