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DOCHGARROCH AND SANTIAGO LIMITED

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

This company is commonly known as Dochgarroch And Santiago Limited. The company was founded 10 years ago and was given the registration number SC479875. The firm's registered office is in EDINBURGH. You can find them at 12-14 Jeffrey Street, , Edinburgh, Midlothian. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:DOCHGARROCH AND SANTIAGO LIMITED
Company Number:SC479875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:12-14 Jeffrey Street, Edinburgh, Midlothian, EH1 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DT

Director12 June 2014Active
12-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DT

Director12 June 2014Active
12-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DT

Director12 June 2014Active
15/8, High Riggs, Edinburgh, Scotland, EH3 9BW

Director12 June 2014Active

People with Significant Control

Mr Daniel Alberto Chavez Santiago
Notified on:12 December 2018
Status:Active
Date of birth:May 1986
Nationality:Mexican
Address:12-14, Jeffrey Street, Edinburgh, EH1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hector Allan Cameron Maclean Of Dochgarroch
Notified on:12 December 2018
Status:Active
Date of birth:July 1991
Nationality:Scottish
Address:12-14, Jeffrey Street, Edinburgh, EH1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Malgorzata Marczuk-Santiago
Notified on:12 December 2018
Status:Active
Date of birth:January 1985
Nationality:Polish
Address:12-14, Jeffrey Street, Edinburgh, EH1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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