DOCHGARROCH AND SANTIAGO LIMITED
Company details
- Registered name
- DOCHGARROCH AND SANTIAGO LIMITED
- Company number
- SC479875
- Registered office
- 12-14 JEFFREY STREET, EDINBURGH, MIDLOTHIAN, EH1 1DT
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores · 47260 — Retail sale of tobacco products in specialised stores
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2018 | Person with significant control added | — | Mrs Joanna Malgorzata Marczuk-Santiago |
| 12/12/2018 | Person with significant control added | — | Mr Hector Allan Cameron Maclean Of Dochgarroch |
| 12/12/2018 | Person with significant control added | — | Mr Daniel Alberto Chavez Santiago |
Documents for DOCHGARROCH AND SANTIAGO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DOCHGARROCH AND SANTIAGO LIMITED (SC479875)
DOCHGARROCH AND SANTIAGO LIMITED is a private limited company incorporated on 12 June 2014 and registered in the United Kingdom under company number SC479875. Its registered office is at 12-14 JEFFREY STREET, EDINBURGH, MIDLOTHIAN, EH1 1DT. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Daniel Alberto Chavez Santiago. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Retail sale of beverages in specialised stores across UK registers
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