Dains Accountants (scotland) Limited

Company SC461079 · Active · incorporated 08/10/2013 · Glasgow G2 2LB · Private Limited Company

Nature of business: 69201 - Accounting and auditing activities

Latest accounts held to 2025-03-31.

Who controls it

• Mr David Kendrick Holt (person, born 10/1966, British, resident Scotland)
  significant influence or control · from 2016-04-06
• Mr John Sutherland Blair (person, born 05/1973, Scottish, resident Scotland)
  significant influence or control · from 2016-04-06
• Mr James Nicholas Goodman (person, born 01/1974, British, resident Scotland)
  significant influence or control · from 2016-04-06
• Consilium Ah Limited (company, registered Sc708398 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-09-13
• Mr Raymond Clarke (person, born 12/1966, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2021-10-19
• Consilium Accountancy Holdings Limited (company, registered Sc461637 in Scotland)
  ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2016-04-06, ceased 2022-09-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. Consilium Ah Limited (SC708398, Active)
2. Mcbrewer Bidco Limited (SC744459, Active)
3. Brewer Bidco Limited (13668903, Active)
4. Brewer Midco Limited (13668188, Active)
5. Brewer Holdco Limited (13667867, Active)
6. Brewer Topco Limited (13667814, Active)
7. Pebble Bidco Limited (16128186, Active)
8. Pebble Midco Limited (16127451, Active)
9. Pebble Holdco Limited (16126280, Active)
10. Pebble Topco Limited (16125595, Active)

The chain leaves the UK register here. The last UK company is controlled by: Ik X Luxco 6 S.à R.l. (Luxembourg, registration B285010). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Pebble Holdco Limited (16126280, Active)
• Pebble Midco Limited (16127451, Active)

Who runs it

• ARBUCKLE, Thomas (director, born 05/1953, British) · from 2013-10-25 to 2016-04-29
• BURTON, Charles Stewart (director, born 05/1951, British) · from 2013-10-25 to 2016-04-29
• HOLT, David Kendrick (director, born 10/1966, British) · from 2013-10-25 to 2026-10-30
• CLARKE, Raymond (director, born 12/1966, British) · from 2013-10-25 to 2022-10-28
• SHAW, Derek (director, born 07/1971, British) · from 2019-05-01 to 2025-01-31
• WILSON, Linzi (director, born 12/1980, British) · from 2021-09-01 to 2025-01-31
• WEBB, Susan (director, born 02/1981, Scottish) · from 2024-04-16 to 2025-01-31
• COYLE, Craig John (director, born 02/1976, Scottish) · from 2024-04-16 to 2025-01-31
• MCMULLAN, Stephen (director, born 08/1974, British) · from 2025-01-31 to 2025-06-30
• BLAIR, John Sutherland (director, born 05/1973, Scottish) · from 2013-10-08, current
• GOODMAN, James Nicholas (director, born 01/1974, British) · from 2013-10-25, current
• MCNEILLY, Richard Charles (director, born 10/1971, British) · from 2025-01-31, current
• THOMSON, Brian (director, born 09/1986, British) · from 2026-10-30, current

Charges

3 charges registered, 1 outstanding.

• 2025-03-05, outstanding, in favour of The Royal Bank of Scotland PLC
• 2016-04-25, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2013-12-09, fully-satisfied, in favour of Clydesdale Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dains Audit (scotland) Limited (SC462563)
• Dains Accountants Limited (13775282)
• Dains Audit Limited (13775287)
• Dains Probate Limited (15094778)
• Accountants Scotland Limited (SC362941)
• Dooneen Limited (SC869201)
• 1 Business Accountants Limited (SC471828)
• Ab Scot Accountants Ltd (SC811381)

Check this company on Companies House.