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D.w. Company Services Limited, EH1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D.W. COMPANY SERVICES LIMITED

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

This company is commonly known as D.w. Company Services Limited. The company was founded 42 years ago and was given the registration number SC079179. The firm's registered office is in 20 CASTLE TERRACE. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.W. COMPANY SERVICES LIMITED
Company Number:SC079179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1982
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Secretary03 December 2007Active
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director01 August 2012Active
191, West George Street, Glasgow, Scotland, G2 2LD

Director01 August 2012Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Secretary-Active
Flat 2/2, 13 Redlands Road, Glasgow, G12 0SJ

Director18 October 2000Active
2a Hermitage Drive, Edinburgh, EH10 6DD

Director-Active
4 Arboretum Road, Edinburgh, EH3 5PD

Director-Active
24 Tannoch Drive, Milngavie, Glasgow, G62 8AS

Director21 December 2000Active
Kinnaird Whim Road, Gullane, EH31 2BD

Director23 January 1996Active
10 Lomond Road, Edinburgh, EH5 3JR

Director-Active
Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB

Director-Active
Tynebank House Tynebank Road, Haddington, EH41 4DW

Director-Active
12 Greenhill Gardens, Edinburgh, EH10 4BW

Director26 November 1997Active
10 Abinger Gardens, Edinburgh, EH12 6DE

Director-Active
4 Grange Avenue, Milngavie, Glasgow, G62 8AQ

Director21 December 2000Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director27 June 2002Active
15 Westgarth Avenue, Edinburgh, EH13 0BB

Director-Active
11 Saint Catherines Road, Giffnock, Glasgow, G46 6JN

Director24 March 1998Active
12 Turnberry Road, Glasgow, G11 5AE

Director21 December 2000Active
1 Sydenham Road, Dowanhill, Glasgow, G12 9NU

Director21 December 2000Active
15 Howard Place, Edinburgh, EH3 5JZ

Director-Active
Joiners Cottage Sunnyside, Traprain, Haddington, EH14 4PY

Director09 April 1996Active
Camptoun House, Drem, EH39 5BA

Director28 October 1991Active
9 Princes Terrace, Glasgow, G12 9JP

Director30 May 1996Active
90 Murrayfield Gardens, Edinburgh, EH12 6DJ

Director-Active
Old Court, Artarman Road, Rhu, Helensburgh, G84 8LQ

Director28 February 2001Active
92 Murrayfield Gardens, Edinburgh, EH12 6DJ

Director-Active
14 Cumberland Street, South East Lane, Edinburgh, EH3 6RU

Director26 November 1997Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director23 January 1996Active
39 Cluny Drive, Edinburgh, EH10 6DU

Director23 January 1996Active
4 Lower Common South, Putney, London, England, SW15 1BP

Director01 March 1995Active
Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, WC2B 4EZ

Director29 September 2010Active
3 Skaterigg Drive, Jordanhill, Glasgow, G13 1SR

Director15 August 1997Active
14 Craighall Gardens, Edinburgh, EH6 4RJ

Director-Active
8 Clark Road, Edinburgh, EH5 3BD

Director25 November 1991Active

People with Significant Control

Dundas & Wilson Cs Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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