DEWAR BROTHERS LIMITED

Overview

Company Name	DEWAR BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135296
Jurisdiction	Scotland
Date of Creation	Nov 28, 1991

Summary

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

What is the purpose of DEWAR BROTHERS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DEWAR BROTHERS LIMITED located?

Registered Office Address	Cleuch Mill Lower Mill Street FK13 6BP Tillicoultry Clackmannanshire
Undeliverable Registered Office Address	No

What were the previous names of DEWAR BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
DEWAR BROTHERS (PACKAGING) LIMITED	Feb 21, 1992	Feb 21, 1992
DEMORECORD LIMITED	Nov 28, 1991	Nov 28, 1991

What are the latest accounts for DEWAR BROTHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEWAR BROTHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for DEWAR BROTHERS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Confirmation statement made on Nov 28, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Dec 02, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Sep 12, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Dec 01, 2023

Confirmation statement made on Nov 28, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Nov 28, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Nov 29, 2021

Confirmation statement made on Nov 28, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Dec 10, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Dec 01, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Confirmation statement made on Nov 28, 2019 with updates

5 pages

CS01

Dec 03, 2019

Director's details changed for James Finlay Costello on Dec 03, 2019

2 pages

CH01

Sep 20, 2019

Total exemption full accounts made up to Dec 31, 2018

13 pages

May 29, 2019

Alterations to floating charge SC1352960002

46 pages

466(Scot)

May 28, 2019

Statement of company's objects

2 pages

CC04

May 23, 2019

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 23, 2019

Alterations to floating charge SC1352960004

49 pages

466(Scot)

May 17, 2019

Registration of charge SC1352960003, created on May 15, 2019

13 pages

MR01

May 17, 2019

Registration of charge SC1352960004, created on May 10, 2019

6 pages

MR01

May 16, 2019

Notification of Dewar Holdings Limited as a person with significant control on May 10, 2019

2 pages

PSC02

May 16, 2019

Cessation of Dewar Brothers (Holdings) Limited as a person with significant control on May 10, 2019

1 pages

PSC07

May 16, 2019

Termination of appointment of Andrew John Allan Dewar as a director on May 10, 2019

1 pages

TM01

May 16, 2019

Termination of appointment of John Alexander Mitchell Cuthbert as a secretary on May 11, 2019

1 pages

TM02

View All Filings

Who are the officers of DEWAR BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, James Finlay Lower Mill Street FK13 6BP Tillicoultry Cleuch Mill Clackmannanshire Scotland	Nov 22, 2004		Director	Lower Mill Street FK13 6BP Tillicoultry Cleuch Mill Clackmannanshire Scotland	United Kingdom	British	1967-9	101846070001
MATHESON, Alan Donald Lower Mill Street FK13 6BP Tillicoultry Cleuch Mill Clackmannanshire	Jun 08, 2016		Director	Lower Mill Street FK13 6BP Tillicoultry Cleuch Mill Clackmannanshire	United Kingdom	British	1960-9	220537370001
CUTHBERT, John Alexander Mitchell The Myreton Kippen FK8 3JL Stirling	Dec 18, 1991	May 11, 2019	Secretary	The Myreton Kippen FK8 3JL Stirling		British		44585340001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 28, 1991	Dec 18, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DEWAR, Andrew John Allan Meikleloan FK8 3AF Gargunnock Stirlingshire	Dec 18, 1991	May 10, 2019	Director	Meikleloan FK8 3AF Gargunnock Stirlingshire	United Kingdom	British	1946-8	929810001
DEWAR, Ewan Douglas James Street FK8 1UB Stirling 71 Scotland	Jul 15, 2013	Jun 26, 2015	Director	James Street FK8 1UB Stirling 71 Scotland	Scotland	Scottish	1988-1	183720860001
DEWAR, Peter James North Drummond Cambusmore FK17 8LR Callander	Dec 18, 1991	Apr 03, 2008	Director	North Drummond Cambusmore FK17 8LR Callander	Scotland	British	1948-1	142492850001
MACKIE, Alexander Charles Gordon 24a Cleveden Gardens G12 0PU Glasgow	May 31, 1996	Oct 19, 2007	Director	24a Cleveden Gardens G12 0PU Glasgow	Scotland	British	1946-10	125111530001
MARTYN, Euan Alexander 20 Mcnab Gardens FK1 5BF Falkirk Stirlingshire	Nov 22, 2004	Mar 31, 2006	Director	20 Mcnab Gardens FK1 5BF Falkirk Stirlingshire		British	1969-8	101846170001
MILLER, James 5 Carrongrove Road Carron FK2 8NX Falkirk Stirlingshire	Sep 28, 1992	Dec 31, 2001	Director	5 Carrongrove Road Carron FK2 8NX Falkirk Stirlingshire		British	1947-5	27974330002
ROBERTSON, Iain Mauricewood Park EH26 0BW Penicuik 42 Midlothian Scotland	Apr 20, 2006	Jun 30, 2016	Director	Mauricewood Park EH26 0BW Penicuik 42 Midlothian Scotland	Scotland	British	1951-10	51744940001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 28, 1991	Dec 18, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEWAR BROTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dewar Holdings Limited

May 10, 2019

Lower Mill Street

FK13 6BP Tillicoultry

Cleuch Mill

Clackmannanshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc623845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dewar Brothers (Holdings) Limited

Apr 06, 2016

Lower Mill Street

FK13 6BP Tillicoultry

Cleuch Mill

Clackmannanshire

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc061291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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