DMWS 1103 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dmws 1103 Limited. The company was founded 6 years ago and was given the registration number SC590021. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DMWS 1103 LIMITED
Company Number	:	SC590021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2018
End of financial year	:	30 June 2021
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Charlotte Square, Edinburgh, EH2 4DF	Director	09 April 2018	Active
16, Charlotte Square, Edinburgh, EH2 4DF	Director	05 June 2019	Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Corporate Secretary	27 February 2018	Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Director	27 February 2018	Active
16, Charlotte Square, Edinburgh, EH2 4DF	Director	09 April 2018	Active

People with Significant Control

Mr Jamie Graham Matheson
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	74, Waterloo Street, Glasgow, Scotland, G2 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Bruce Watson Minto
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	74, Waterloo Street, Glasgow, Scotland, G2 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Andrew Stevenson Biggart
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	74, Waterloo Street, Glasgow, Scotland, G2 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Neil Archibald Mcnicol
Notified on	:	09 April 2018
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	16, Charlotte Square, Edinburgh, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent

Mcp Private Capital Fund Ii Scsp
Notified on	:	09 April 2018
Status	:	Active
Country of residence	:	Grand Duchy Ofluxembourg
Address	:	E Building, Parc D'Activite Syrdall, Munsback, Grand Duchy Ofluxembourg,
Nature of control	:	Ownership of shares 25 to 50 percent

22 Nominees Limited
Notified on	:	27 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DMWS 1103 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement