DEWAR BROTHERS LIMITED

Company summary

Company number: SC135296
Status: ACTIVE
Incorporated / age: 28 November 199134 years
Registered office: Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP
Nature of business
Other manufacturing n.e.c.
Previous company names
DEWAR BROTHERS (PACKAGING) LIMITED
DEMORECORD LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, James Finlay ACTIVE	Director	22 Nov 2004		United Kingdom	September 1967	Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP, Scotland
MATHESON, Alan Donald ACTIVE	Director	08 Jun 2016		United Kingdom	September 1960	Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP
CUTHBERT, John Alexander Mitchell RESIGNED	Secretary	18 Dec 1991	11 May 2019			The Myreton, Kippen, Stirling, FK8 3JL
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	28 Nov 1991	18 Dec 1991			24 Great King Street, Edinburgh, EH3 6QN
DEWAR, Andrew John Allan RESIGNED	Director	18 Dec 1991	10 May 2019	United Kingdom	August 1946	Meikleloan, Gargunnock, Stirlingshire, FK8 3AF
DEWAR, Ewan Douglas RESIGNED	Director	15 Jul 2013	26 Jun 2015	Scotland	January 1988	71, James Street, Stirling, FK8 1UB, Scotland
DEWAR, Peter James RESIGNED	Director	18 Dec 1991	03 Apr 2008	Scotland	January 1948	North Drummond, Cambusmore, Callander, FK17 8LR
MACKIE, Alexander Charles Gordon RESIGNED	Director	31 May 1996	19 Oct 2007	Scotland	October 1946	24a Cleveden Gardens, Glasgow, G12 0PU
MARTYN, Euan Alexander RESIGNED	Director	22 Nov 2004	31 Mar 2006		August 1969	20 Mcnab Gardens, Falkirk, Stirlingshire, FK1 5BF
MILLER, James RESIGNED	Director	28 Sep 1992	31 Dec 2001		May 1947	5 Carrongrove Road, Carron, Falkirk, Stirlingshire, FK2 8NX
ROBERTSON, Iain RESIGNED	Director	20 Apr 2006	30 Jun 2016	Scotland	October 1951	42, Mauricewood Park, Penicuik, Midlothian, EH26 0BW, Scotland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	28 Nov 1991	18 Dec 1991			24 Great King Street, Edinburgh, EH3 6QN

COSTELLO, James Finlay ACTIVE
Role: Director
Appointed on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP, Scotland

MATHESON, Alan Donald ACTIVE
Role: Director
Appointed on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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