Dains Audit (scotland) Limited
Company SC462563 · Active · incorporated 29/10/2013 · 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)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-07-28 - Consilium Ah Limited (company, registered Sc708398 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-09-13 - Consilium Accountancy Holdings Limited (company, registered Sc461637 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-28, ceased 2022-09-13
Where the chain ends
Companies House shows one step. Followed to the end:
- Consilium Ah Limited (SC708398, Active)
- Mcbrewer Bidco Limited (SC744459, Active)
- Brewer Bidco Limited (13668903, Active)
- Brewer Midco Limited (13668188, Active)
- Brewer Holdco Limited (13667867, Active)
- Brewer Topco Limited (13667814, Active)
- Pebble Bidco Limited (16128186, Active)
- Pebble Midco Limited (16127451, Active)
- Pebble Holdco Limited (16126280, Active)
- 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
- HOLT, David Kendrick (director, born 10/1966, British) · from 2013-10-29 to 2026-10-30
- MCMULLAN, Stephen (director, born 08/1974, British) · from 2025-01-31 to 2025-06-30
- BLAIR, John Sutherland (director, born 05/1973, Scottish) · from 2025-01-17, 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
1 charge registered, 0 outstanding.
- 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 Accountants (scotland) Limited (SC461079)
- Dains Audit Limited (13775287)
- Dains Accountants Limited (13775282)
- Dains Probate Limited (15094778)
- Dooneen Limited (SC869201)
- Accountants Scotland Limited (SC362941)
- 1 Business Accountants Limited (SC471828)
- Mcn Accounting Services Limited (SC844889)
Check this company on Companies House.
Get the full asset and risk dossier on Dains Audit (scotland) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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