DWF Directors (Scotland) Limited

Company SC140057 Active - Proposal to Strike off

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

26y median 26y

average tenure

26.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Other services 1

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

Bailford Trustees Limited 2 shared directors
DWF Secretarial Services (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	SC140057
Status	Active - Proposal to Strike off
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)

74990 - Non-trading company

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)

Peacock, Alasdair Graham Director · appointed 2001
Lawrence, Wayne Director · appointed 2000
Gilchrist, David William Former Director · appointed 2010 · resigned 2019
Bechelli, Damien Paul Former Director · appointed 2010 · resigned 2019
Brown, Ronald Walter Former Director · appointed 2007 · resigned 2016
Anderson, Neil Robert Former Director · appointed 2007 · resigned 2008
Docherty, Grant Former Director · appointed 2007 · resigned 2018
Biggart Baillie LLP Former Corporate-secretary · appointed 2007 · resigned 2012
Mckelvie, Gordon Campbell Former Director · appointed 2000 · resigned 2001
Feechan, Catherine Mary Former Director · appointed 2000 · resigned 2010
Ellery, Derek George Mcnicoll Former Director · appointed 1997 · resigned 2019
Miller, Colin Barrie Former Director · appointed 1997 · resigned 2019
Mckay, Colin Beaton Former Director · appointed 1994 · resigned 1999
Allan, David Stewart Former Director · appointed 1993 · resigned 2010
Mcwilliam, Alan Maitland Dewar Former Director · appointed 1993 · resigned 1994
Ross, David Craib Hinshaw Former Director · appointed 1992 · resigned 2009
Smith, William Wilson Campbell Former Director · appointed 1992 · resigned 2009
Hardie, James Fraser Mcbride Former Director · appointed 1992 · resigned 1992
Oliver, Norman Robert Former Director · appointed 1992 · resigned 1996
Biggart Baillie Former Corporate-nominee-secretary · appointed 1992 · resigned 2007
Biggart Baillie & Gifford WS Former Corporate-nominee-secretary · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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