A. DEWAR RATTRAY LIMITED

Overview

Company Name	A. DEWAR RATTRAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC021038
Jurisdiction	Scotland
Date of Creation	May 23, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. DEWAR RATTRAY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. DEWAR RATTRAY LIMITED located?

Registered Office Address	32 Main Road Kirkoswald KA19 8HY Maybole Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for A. DEWAR RATTRAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A. DEWAR RATTRAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for A. DEWAR RATTRAY LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Unaudited abridged accounts made up to Mar 31, 2025	11 pages	AA

May 02, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

May 08, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	11 pages	AA

May 30, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Amended accounts made up to Mar 31, 2022	10 pages	AAMD

Jun 10, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 10, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

May 10, 2022	Director's details changed for Mr Stanley Walker Morrison on Apr 27, 2022	2 pages	CH01

May 10, 2022	Director's details changed for Margaret Edith Morrison on Apr 27, 2022	2 pages	CH01

May 10, 2022	Change of details for Mr Stanley Andrew Morrison as a person with significant control on Mar 01, 2021	2 pages	PSC04

Apr 01, 2022	Termination of appointment of Frances Dupuy as a director on Mar 31, 2022	1 pages	TM01

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Jun 02, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Director's details changed for Mr Stanley Andrew Morrison on Jun 02, 2021	2 pages	CH01

Mar 24, 2021	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Feb 15, 2021	Appointment of Mr Stanley Andrew Morrison as a secretary on Feb 12, 2021	2 pages	AP03

Feb 10, 2021	Termination of appointment of Nicholas John White as a secretary on Feb 08, 2021	1 pages	TM02

Feb 10, 2021	Termination of appointment of Nicholas John White as a director on Feb 08, 2021	1 pages	TM01

May 07, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Registration of charge SC0210380002, created on Oct 05, 2018	15 pages	MR01

Oct 24, 2018	Satisfaction of charge SC0210380001 in full	1 pages	MR04

View All Filings

Who are the officers of A. DEWAR RATTRAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Stanley Andrew Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Feb 12, 2021		Secretary	Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire				279696330001
MORRISON, Margaret Edith Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Jun 28, 1994		Director	Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Scotland	British	1939-12	39530640003
MORRISON, Stanley Andrew Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	May 01, 2006		Director	Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Scotland	British	1977-7	113105870005
MORRISON, Stanley Walker Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire			Director	Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Scotland	British	1941-6	467270005
BRUCE, Charles Russell Burnbrae G63 9NB Killearn		Jun 28, 1994	Secretary	Burnbrae G63 9NB Killearn		British		376350001
MORRISON, Margaret Edith The Glebe House KA19 8HZ Kirkoswald Ayrshire	Jun 28, 1994	Jan 31, 2002	Secretary	The Glebe House KA19 8HZ Kirkoswald Ayrshire		British		39530640001
RAFFEL, Thomas Matthew Beech Avenue KA1 2EN Kilmarnock 27 Ayrshire	Feb 01, 2002	Jul 09, 2004	Secretary	Beech Avenue KA1 2EN Kilmarnock 27 Ayrshire		British		140643920001
WHITE, Nicholas John 23 Grangemuir Road KA9 1PX Prestwick Ayrshire	Jul 09, 2004	Feb 08, 2021	Secretary	23 Grangemuir Road KA9 1PX Prestwick Ayrshire		British		100965280001
BRUCE, Charles Russell Burnbrae G63 9NB Killearn		Jun 28, 1994	Director	Burnbrae G63 9NB Killearn	Scotland	British	1918-4	376350001
BRUCE, Williamina Stewart Burnbrae G63 9NB Killearn		Jun 28, 1994	Director	Burnbrae G63 9NB Killearn	Scotland	British	1927-6	376370001
COWAN, James Edward 1st Floor 52 Madeira Street Leith EH6 4AU Edinburgh	May 01, 2006	Apr 02, 2007	Director	1st Floor 52 Madeira Street Leith EH6 4AU Edinburgh		British	1975-6	113080630001
DUPUY, Frances Dundrennan DG6 4QW Kirkcudbright Kirkcarswell Lodge Dumfries & Galloway Scotland	Sep 24, 2008	Mar 31, 2022	Director	Dundrennan DG6 4QW Kirkcudbright Kirkcarswell Lodge Dumfries & Galloway Scotland	Scotland	British	1957-8	133556860001
LECKENBY, Stewart 87 Glen Shee Avenue Neilston G78 3QH Glasgow Lanarkshire	Jun 01, 2000	Sep 17, 2008	Director	87 Glen Shee Avenue Neilston G78 3QH Glasgow Lanarkshire		British	1946-11	70062830001
WHITE, Nicholas John 23 Grangemuir Road KA9 1PX Prestwick Sleeping Warrior Ayrshire Scotland	Sep 24, 2008	Feb 08, 2021	Director	23 Grangemuir Road KA9 1PX Prestwick Sleeping Warrior Ayrshire Scotland	Scotland	British	1966-12	133562970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. DEWAR RATTRAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stanley Walker Morrison Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Apr 01, 2017	Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stanley Andrew Morrison Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	Apr 28, 2016	Main Road Kirkoswald KA19 8HY Maybole 32 Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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