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DAWN DIRECT LTD
Company number SC138900 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DAWN DIRECT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DAWN DIRECT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC138900
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 June 1992
- Registered office
- Falkirk
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DAWN DIRECT LTD's ownership
- Its latest confirmation statement with a shareholder list (29 May 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAWN DIRECT LTD
DAWN DIRECT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DAWN DIRECT LTD · statement of 29 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNICO LIMITED Company 00861294 | — | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls DAWN DIRECT LTD
DAWN DIRECT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Unico Ltd | Shares: 75% or more | 1 October 2024 | Company · Limited Company · United Kingdom · number 861294 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Mcglade | Shares: 75% or more Voting rights: 75% or more | 6 May 2016 | 1 October 2024 |
Officers · 3 current
Who runs DAWN DIRECT LTD
DAWN DIRECT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCMARTIN, William John David | Secretary | 6 December 2024 | — | — |
| ROSS, Derek Blair | Director | 30 September 2024 | British | Scotland |
| ROSS, Robert Collumbine | Director | 30 September 2024 | British | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORT, Renato James | Secretary | 1 July 1997 | 23 October 2009 |
| MCDOUGALL, Robert Scott | Secretary | 31 December 1992 | 4 June 1994 |
| MCGLADE, Jean | Secretary | before 4 June 1994 | 1 July 1997 |
| REID, Brian | Nominee secretary | 17 June 1992 | 4 June 1993 |
| MABBOTT, Stephen | Nominee director | 17 June 1992 | 4 June 1993 |
| MCGLADE, Gerard | Director | 31 December 1992 | 30 September 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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