DOUGALL HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DOUGALL HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DOUGALL HOLDINGS LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: SC182259. The accounts status is GROUP and accounts are next due on 31/05/2024.
DOUGALL HOLDINGS LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: SC182259. The accounts status is GROUP and accounts are next due on 31/05/2024.
DOUGALL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BALMORE HOUSE
GLASGOW
G23 5HD
This Company Originates in : United Kingdom
Previous trading names include:
LUDDON HOLDINGS LIMITED (until 08/09/2010)
LUDDON HOLDINGS LIMITED (until 08/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS BARCLAY DOUGALL | May 1967 | British | Director | 1998-05-22 | CURRENT |
| JOHN MARSHALL DOUGALL | Sep 1943 | British | Director | 1998-05-22 | CURRENT |
| MRS ALEXANDRA JAY DOUGAL | Oct 1942 | British | Director | 2006-09-01 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-05-22 | RESIGNED | ||
| ADRIANO COCOZZA | Jun 1945 | British | Director | 1998-05-22 UNTIL 2005-06-30 | RESIGNED |
| MRS JAN MARSHALL CLARK | Nov 1970 | British | Director | 2006-09-01 UNTIL 2024-03-28 | RESIGNED |
| MR ALBERTO ANTHONY DI FOLCO | Nov 1948 | British | Secretary | 1998-05-22 UNTIL 2014-07-31 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maritime Trustees Limited | 2023-05-19 | Glasgow |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Alexandra Jay Dougall | 2023-05-19 | 10/1942 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Jan Marshall Dougall | 2016-09-01 | 7/1970 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
|
| Mr Thomas Barclay Dougall | 2016-05-22 | 5/1967 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOUGALL_HOLDINGS_LIMITED - Accounts | 2024-05-28 | 31-08-2023 | £9,778,399 equity |