D R W LTD.

Overview

Company Name	D R W LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC278769
Jurisdiction	Scotland
Date of Creation	Jan 22, 2005

Summary

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

What is the purpose of D R W LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is D R W LTD. located?

Registered Office Address	Unit 2 1 Annan Business Park DG12 6TZ Annan United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D R W LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for D R W LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for D R W LTD.?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Feb 27, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Feb 24, 2025	Director's details changed for Mr Christian White on Feb 14, 2025	2 pages	CH01

Dec 18, 2024	Registration of charge SC2787690002, created on Dec 13, 2024	9 pages	MR01

Nov 07, 2024	Total exemption full accounts made up to Feb 28, 2024	9 pages	AA

Aug 21, 2024	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 2 1 Annan Business Park Annan DG12 6TZ on Aug 21, 2024	1 pages	AD01

May 29, 2024	Notification of Cwkb Holdings Limited as a person with significant control on Jun 21, 2023	2 pages	PSC02

May 29, 2024	Cessation of Roslyn White as a person with significant control on Jun 21, 2023	1 pages	PSC07

May 29, 2024	Cessation of David White as a person with significant control on Jun 21, 2023	1 pages	PSC07

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with updates	5 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Director's details changed for Mr Christian White on Jan 18, 2023	2 pages	CH01

Nov 25, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Jan 19, 2022	Appointment of Mr Christian White as a director on Jan 06, 2020	2 pages	AP01

Jan 17, 2022	Appointment of Mr Kyle Andrew Bell as a director on Jan 10, 2022	2 pages	AP01

Oct 11, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with updates	5 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Dec 02, 2019	Cancellation of shares. Statement of capital on Nov 06, 2019 Capital: GBP 100	4 pages	SH06

Dec 02, 2019	Purchase of own shares.	3 pages	SH03

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Jun 26, 2019	Termination of appointment of Steven John Mckinnel as a director on Apr 04, 2019	1 pages	TM01

View All Filings

Who are the officers of D R W LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Roslyn Gordon Chambers 90 Mitchell Streeet G1 3NQ Glasgow 6th Floor Scotland	Jan 22, 2005		Secretary	Gordon Chambers 90 Mitchell Streeet G1 3NQ Glasgow 6th Floor Scotland		British		Director	99259320001
BELL, Kyle Andrew Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jan 10, 2022		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Scotland	British	1993-10	Director	235946930001
WHITE, Christian Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jan 06, 2020		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	England	British	1997-1	Director	291584770002
WHITE, David Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jan 22, 2005		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	United Kingdom	British	1955-10	Director	99259430001
WHITE, Roslyn Gordon Chambers 90 Mitchell Streeet G1 3NQ Glasgow 6th Floor Scotland	Jan 22, 2005		Director	Gordon Chambers 90 Mitchell Streeet G1 3NQ Glasgow 6th Floor Scotland	United Kingdom	British	1966-2	Director	99259320001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 22, 2005	Jan 22, 2005	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
MCKINNEL, Steven John 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Feb 01, 2017	Apr 04, 2019	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1982-9	Director	240920830001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 22, 2005	Jan 22, 2005	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 22, 2005	Jan 22, 2005	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D R W LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwkb Holdings Limited

Jun 21, 2023

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc773274

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.

Mr David White

Apr 06, 2016

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Roslyn White

Apr 06, 2016

Gordon Chambers

90 Mitchell Streeet

G1 3NQ Glasgow

6th Floor

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0