Dochgarroch and Santiago Limited
Company SC479875 · Active · incorporated 12/06/2014 · Edinburgh EH1 1DT · Private Limited Company
Nature of business: 47250 - Retail sale of beverages in specialised stores | 47260 - Retail sale of tobacco products in specialised stores
Latest accounts held to 2025-06-30; total assets £175,285; net assets £115,457; 4 employees.
Who controls it
- Mr Daniel Alberto Chavez Santiago (person, born 05/1986, Mexican, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-12-12 - Mr Hector Allan Cameron Maclean Of Dochgarroch (person, born 07/1991, Scottish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-12-12 - Mrs Joanna Malgorzata Marczuk-Santiago (person, born 01/1985, Polish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-12-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- S&a Aberdeen Limited (SC710476)
- Macgregor & Hayward Ltd (SC836943)
- Docaiauk Ltd (12682286)
- 999 Hn Limited (SC565629)
- Simply Vape Edinburgh Ltd (SC817213)
- Fortune Brothers Limited (SC847715)
- Pm Trading Glasgow Limited (SC575036)
- Amr Scot Limited (SC792013)
Check this company on Companies House.
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