DEWAR BROTHERS LIMITED

Key Data

Status

Active

Company No.

SC135296

Incorporation date

28/11/1991

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

12/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

01/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

03/12/2019

Director's details changed for James Finlay Costello on 2019-12-03

View PDF (2 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

29/05/2019

Alterations to floating charge SC1352960002

View PDF (46 pages)

28/05/2019

Statement of company's objects

View PDF (2 pages)

23/05/2019

Resolutions

View PDF (28 pages)

23/05/2019

Alterations to floating charge SC1352960004

View PDF (49 pages)

17/05/2019

Registration of charge SC1352960003, created on 2019-05-15

View PDF (13 pages)

17/05/2019

Registration of charge SC1352960004, created on 2019-05-10

View PDF (6 pages)

16/05/2019

Notification of Dewar Holdings Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

16/05/2019

Cessation of Dewar Brothers (Holdings) Limited as a person with significant control on 2019-05-10

View PDF (1 pages)

16/05/2019

Termination of appointment of Andrew John Allan Dewar as a director on 2019-05-10

View PDF (1 pages)

16/05/2019

Termination of appointment of John Alexander Mitchell Cuthbert as a secretary on 2019-05-11

View PDF (1 pages)

16/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/05/2019

Registration of charge SC1352960002, created on 2019-05-10

View PDF (15 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

07/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

13/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

13/12/2016

Appointment of Alan Donald Matheson as a director on 2016-06-08

View PDF (2 pages)

09/12/2016

Termination of appointment of Iain Robertson as a director on 2016-06-30

View PDF (1 pages)

17/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

19/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

19/01/2016

Termination of appointment of Ewan Douglas Dewar as a director on 2015-06-26

View PDF (1 pages)

03/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

23/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

06/01/2014

Director's details changed for Mr Iain Robertson on 2012-01-01

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

17/12/2013

Appointment of Mr Ewan Douglas Dewar as a director

View PDF (2 pages)

17/12/2013

Registered office address changed from C/O C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland on 2013-12-17

View PDF (1 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

17/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/08/2012

Auditor's resignation

View PDF (1 pages)

12/04/2012

Auditor's resignation

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

25/08/2010

Registered office address changed from C/O Morisons Llp 105 West George Street Glasgow Strathclyde G2 1QA on 2010-08-25

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Iain Robertson on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Andrew John Allan Dewar on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for James Finlay Costello on 2009-10-01

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/04/2008

Appointment terminated director peter dewar

View PDF (1 pages)

05/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

02/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/01/2007

Registered office changed on 11/01/07 from: 105 west george street glasgow G2 1QA

View PDF (1 pages)

28/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/04/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

11/12/1998

Auditor's resignation

View PDF (1 pages)

02/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/12/1997

Return made up to 28/11/97; no change of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

27/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/06/1996

New director appointed

View PDF (3 pages)

04/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

26/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

23/01/1995

Return made up to 28/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

15/09/1994

Accounts for a small company made up to 1993-12-31

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22/06/1994

Ad 18/12/91--------- £ si 99998@1

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18/02/1994

Return made up to 28/11/93; no change of members

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15/10/1993

Accounts for a small company made up to 1992-12-31

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03/02/1993

Return made up to 28/11/92; full list of members

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

11/03/1992

Ad 18/12/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

11/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

28/02/1992

Memorandum and Articles of Association

View PDF (12 pages)

28/02/1992

New director appointed

View PDF (0 pages)

20/02/1992

Certificate of change of name

View PDF (2 pages)

14/02/1992

Director resigned;new director appointed

View PDF (0 pages)

14/02/1992

Nc inc already adjusted 18/12/91

View PDF (0 pages)

14/02/1992

Resolutions

View PDF (0 pages)

07/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1992

Registered office changed on 07/01/92 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

28/11/1991

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.34M
-
0.00
341.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matheson, Alan Donald	Director	08/06/2016 - Present	2
Costello, James Finlay	Director	22/11/2004 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEWAR BROTHERS LIMITED

DEWAR BROTHERS LIMITED is an(a) Active company incorporated on 28/11/1991 with the registered office located at Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire FK13 6BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEWAR BROTHERS LIMITED?

DEWAR BROTHERS LIMITED is currently Active. It was registered on 28/11/1991 .

Where is DEWAR BROTHERS LIMITED located?

DEWAR BROTHERS LIMITED is registered at Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire FK13 6BP.

What does DEWAR BROTHERS LIMITED do?

DEWAR BROTHERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DEWAR BROTHERS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-28 with no updates.