DWF Secretarial Services (Scotland) Limited
Company SC140054 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bailford Trustees Limited 2 shared directors
- DWF Directors (Scotland) Limited 2 shared directors
- DWF Trustees (Scotland) Limited 2 shared directors
- Moreloch LLP 2 shared directors
- The Scottish Association of Citizens Advice Bureaux 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC140054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1992 |
| Address | C/O DWF LLP, SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dwf Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Alasdair Graham Peacock Director · appointed 2001
- Wayne Lawrence Director · appointed 2000
Show 19 former officers
- David William Gilchrist Director · appointed 2010 · resigned 2019
- Damien Paul Bechelli Director · appointed 2010 · resigned 2019
- Ronald Walter Brown Director · appointed 2007 · resigned 2016
- Neil Robert Anderson Director · appointed 2007 · resigned 2008
- Grant Docherty Director · appointed 2007 · resigned 2018
- Biggart Baillie LLP Corporate-secretary · appointed 2007 · resigned 2012
- Gordon Campbell Mckelvie Director · appointed 2000 · resigned 2001
- Catherine Mary Feechan Director · appointed 2000 · resigned 2010
- Derek George Mcnicoll Ellery Director · appointed 1997 · resigned 2019
- Colin Barrie Miller Director · appointed 1997 · resigned 2019
- Colin Beaton Mckay Director · appointed 1994 · resigned 1999
- David Stewart Allan Director · appointed 1993 · resigned 2010
- Alan Maitland Dewar Mcwilliam Director · appointed 1993 · resigned 1994
- David Craib Hinshaw Ross Director · appointed 1992 · resigned 2009
- William Wilson Campbell Smith Director · appointed 1992 · resigned 2009
- James Fraser Mcbride Hardie Director · appointed 1992 · resigned 1992
- Norman Robert Oliver Director · appointed 1992 · resigned 1996
- Biggart Baillie Corporate-nominee-secretary · appointed 1992 · resigned 2007
- Biggart Baillie & Gifford WS Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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