DON & LOW (HOLDINGS) LIMITED

DON & LOW (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDON & LOW (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC026425
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DON & LOW (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DON & LOW (HOLDINGS) LIMITED located?

    Registered Office Address
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of DON & LOW (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DON & LOW LIMITEDDec 19, 1983Dec 19, 1983
    J. & J. SMART (BRECHIN) LIMITED Jun 21, 1948Jun 21, 1948

    What are the latest accounts for DON & LOW (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DON & LOW (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for DON & LOW (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Stephen Duffy as a secretary on Dec 16, 2015

    1 pagesTM02

    Termination of appointment of Stephen Duffy as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr Colin James Johnson as a director on Dec 16, 2015

    2 pagesAP01

    Appointment of Mr Colin James Johnson as a secretary on Dec 16, 2015

    2 pagesAP03

    Full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 50,000
    SH01

    Who are the officers of DON & LOW (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Colin James
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    Secretary
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    203870410001
    JOHNSON, Colin James
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    Director
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    ScotlandBritishFinance Director132982090001
    BAXTER, William Stewart
    26 Hill Street
    DD5 4DE Monifieth
    Angus
    Secretary
    26 Hill Street
    DD5 4DE Monifieth
    Angus
    British75671230001
    DUFFY, Stephen
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    Secretary
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    British68157340002
    HOWIE, Stuart Lickley
    Firdene
    Monifieth
    DD5 4HH Dundee
    Secretary
    Firdene
    Monifieth
    DD5 4HH Dundee
    British464290001
    WARD, Kenneth Duncan
    75 Hepburn Gardens
    KY16 9LS St Andrews
    Fife
    Secretary
    75 Hepburn Gardens
    KY16 9LS St Andrews
    Fife
    British75018690003
    BAXTER, William Stewart
    26 Hill Street
    DD5 4DE Monifieth
    Angus
    Director
    26 Hill Street
    DD5 4DE Monifieth
    Angus
    BritishCompany Director75671230001
    DUFFY, Stephen
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    Director
    Newfordpark House
    Glamis Road
    DD8 1FR Forfar
    Angus
    ScotlandBritishCompany Director68157340003
    DUNN, Robert
    15 Kilmaron Loan
    Broughty Ferry
    DD5 3TD Dundee
    Angus
    Director
    15 Kilmaron Loan
    Broughty Ferry
    DD5 3TD Dundee
    Angus
    ScotlandBritishDirector43762450003
    FERRAR, Andrew Nicholas
    Little Court 69 Dundee Road
    Broughty Ferry
    DD5 1NA Dundee
    Angus
    Director
    Little Court 69 Dundee Road
    Broughty Ferry
    DD5 1NA Dundee
    Angus
    BritishDevelopment Director55134840001
    GOURLAY, Ernest Smart
    8 Westwater Place
    Wormit
    DD6 8NS Newport On Tay
    Fife
    Director
    8 Westwater Place
    Wormit
    DD6 8NS Newport On Tay
    Fife
    BritishFinance Director464310001
    HALL, Allan George
    Beech Cottage
    Roundyhill
    DD8 1QT Forfar
    Angus
    Director
    Beech Cottage
    Roundyhill
    DD8 1QT Forfar
    Angus
    BritishCompany Director56462710001
    HOWIE, Stuart Lickley
    Firdene
    Monifieth
    DD5 4HH Dundee
    Director
    Firdene
    Monifieth
    DD5 4HH Dundee
    BritishSecretary464290001
    LOW, Peter Soutar
    Monkquell
    Rosemount
    Blairgowrie
    Perthshire
    Director
    Monkquell
    Rosemount
    Blairgowrie
    Perthshire
    BritishMerchant465970001
    LOW, William Barclay
    Balgonie 59 Carlogie Road
    DD7 6EX Carnoustie
    Angus
    Director
    Balgonie 59 Carlogie Road
    DD7 6EX Carnoustie
    Angus
    BritishCompany Director466020005
    MACCALLUM, Alasdair Norman
    Inverossie
    Rossie Braes
    DD10 9TJ Montrose
    Angus
    Director
    Inverossie
    Rossie Braes
    DD10 9TJ Montrose
    Angus
    ScotlandBritishManaging Director465170001
    MITCHELL, Derrick George
    Ashton 18 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    Director
    Ashton 18 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    BritishSales & Marketing Director74761910002
    PETRIE, David
    7 Briar Grove
    DD8 1DQ Forfar
    Angus
    Director
    7 Briar Grove
    DD8 1DQ Forfar
    Angus
    BritishCompany Director466000001
    ROBERTSON, Daniel Benjamin Calcott
    Birch Cottage
    DD9 7 Brechin
    Angus
    Director
    Birch Cottage
    DD9 7 Brechin
    Angus
    BritishManufacturer466030001
    SMITH, David Dyson Thompson
    12 Grampian Avenue
    PH3 1NY Auchterarder
    Perthshire
    Director
    12 Grampian Avenue
    PH3 1NY Auchterarder
    Perthshire
    BritishSales Director466010001
    SMITH, Louis Thomas
    Dunaryn 66 Errol Road
    Invergowrie
    DD2 5AF Dundee
    Angus
    Director
    Dunaryn 66 Errol Road
    Invergowrie
    DD2 5AF Dundee
    Angus
    BritishSales Director465980001
    WARD, Kenneth Duncan
    75 Hepburn Gardens
    KY16 9LS St Andrews
    Fife
    Director
    75 Hepburn Gardens
    KY16 9LS St Andrews
    Fife
    BritishFinance Director75018690003
    WILSON, Alister
    Kilmory
    DD8 2BE Forfar
    Director
    Kilmory
    DD8 2BE Forfar
    BritishManufacturer465990001

    Who are the persons with significant control of DON & LOW (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Don & Low Limited
    Glamis Road
    DD8 1FR Forfar
    Newfordpark House
    Scotland
    Apr 06, 2016
    Glamis Road
    DD8 1FR Forfar
    Newfordpark House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration NumberSc005657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0