DOUGLAS LAING & COMPANY LIMITED.
Overview
| Company Name | DOUGLAS LAING & COMPANY LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC027619 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS LAING & COMPANY LIMITED.?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DOUGLAS LAING & COMPANY LIMITED. located?
| Registered Office Address | Douglas House 19 Mossland Road G52 4XZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS LAING & COMPANY LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOUGLAS LAING & COMPANY LIMITED.?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS LAING & COMPANY LIMITED.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Michael John Ord as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to Douglas House 19 Mossland Road Hillington Park Glasgow G52 4XZ | 1 pages | AD02 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danny Maclennan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ewen Cameron Mackintosh as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Danny Maclennan on Dec 14, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for Mrs Caraline Sara Leggat on Aug 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Michael John Ord as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Macdonald as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Leggat as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ to Douglas House 19 Mossland Road Glasgow G52 4XZ on Nov 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alan Adrian Wright as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Dr Alan Adrian Wright as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Who are the officers of DOUGLAS LAING & COMPANY LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Alexander Melville | Director | 14 Laggan Road G43 2SY Glasgow Lanarkshire | Scotland | British | 42901490001 | |||||
| LAING, Caraline Sara | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | Scottish | 175371890002 | |||||
| LAING, Frederick Hamilton | Director | 31 Dalziel Drive G41 4NY Glasgow | Scotland | British | 297440003 | |||||
| MACDONALD, Scott | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | British | 190107260002 | |||||
| MACKINTOSH, Ewen Cameron | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | United Kingdom | British | 270355070001 | |||||
| LAING, Morag Ross | Secretary | Flat 1b 1 Hutchison Court Berryhill Drive G46 7NN Glasgow | British | 297420001 | ||||||
| LAING, Stewart Hunter | Secretary | Heathmount Glencairn Road PA13 4PB Kilmacolm Renfrewshire | British | 58367900001 | ||||||
| NICOL, Gary Lawrence | Secretary | 17 Gartconnell Road G61 3BW Glasgow | British | 59114330001 | ||||||
| LAING, Morag Ross | Director | Abbeyfield Home Orchard Park Dr, Giffnock G43 Glasgow | British | 297420002 | ||||||
| LAING, Stewart Hunter | Director | Heathmount Glencairn Road PA13 4PB Kilmacolm Renfrewshire | Scotland | British | 58367900001 | |||||
| LEGGAT, Christopher George | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | British | 185839900001 | |||||
| MACLENNAN, Danny | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | British | 232731160003 | |||||
| MIQUEL, Raymond Clive | Director | Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside | British | 32443200001 | ||||||
| NICOL, Gary Lawrence | Director | 17 Gartconnell Road G61 3BW Glasgow | Scotland | British | 59114330001 | |||||
| ORD, Michael John | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | British | 182590370001 | |||||
| THOMAS, John Clinton | Director | 45 Napier Avenue G82 5LY Cardross Dumbartonshire | British | 305530001 | ||||||
| WRIGHT, Alan Adrian, Dr | Director | Douglas House 18 Lynedoch Crescent G3 6EQ Glasgow | Scotland | British | 266332330001 |
Who are the persons with significant control of DOUGLAS LAING & COMPANY LIMITED.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Hamilton Laing | Jan 01, 2017 | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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