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DOUGALL HOLDINGS LIMITED

DOUGALL HOLDINGS LIMITED

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

    • Overview

    Company NameDOUGALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182259
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOUGALL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DOUGALL HOLDINGS LIMITED located?

    Registered Office Address
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGALL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUDDON HOLDINGS LIMITEDJan 24, 1999Jan 24, 1999
    PACIFIC SHELF 763 LIMITEDJan 20, 1998Jan 20, 1998

    What are the latest accounts for DOUGALL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DOUGALL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for DOUGALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Marshall Dougall as a director on Oct 01, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2024

    		38 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Mar 27, 2024

    • Capital: GBP 62,590
    		4 pagesSH06

    Group of companies' accounts made up to Aug 31, 2023

    		37 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cessation of Alexandra Jay Dougall as a person with significant control on Apr 04, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 25, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Barclay Dougall as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

    Cessation of Jan Marshall Dougall as a person with significant control on Mar 27, 2024

    		1 pagesPSC07

    Termination of appointment of Jan Marshall Clark as a director on Mar 28, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    		36 pagesAA

    Change of details for Mr Thomas Barclay Dougall as a person with significant control on May 19, 2023

    		2 pagesPSC04

    Notification of Alexandra Jay Dougall as a person with significant control on May 19, 2023

    		2 pagesPSC01

    Notification of Maritime Trustees Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Change of details for Mrs Jan Marshall Dougall as a person with significant control on May 19, 2023

    		2 pagesPSC04

    Change of details for Mr Thomas Barclay Dougall as a person with significant control on May 19, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    		38 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    		39 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    		33 pagesAA

    Change of details for Mrs Jan Marshall Clark as a person with significant control on Feb 12, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of DOUGALL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAL, Alexandra Jay
    Five Acres
    FK8 3NY Buchlyvie
    Stirlingshire
    		Director
    Five Acres
    FK8 3NY Buchlyvie
    Stirlingshire
    		ScotlandBritish115492800001
    DOUGALL, Thomas Barclay
    Holtonburn Cottage
    KY13 0SD Milnathort
    Kinross
    		Director
    Holtonburn Cottage
    KY13 0SD Milnathort
    Kinross
    		ScotlandBritish27229510002
    DI FOLCO, Alberto Anthony
    4 Saint Fillans Road
    G33 6LW Glasgow
    		Secretary
    4 Saint Fillans Road
    G33 6LW Glasgow
    		British74222360001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CLARK, Jan Marshall
    Dunallan
    Cauldhame
    FK8 3JB Kippen
    Stirlingshire
    		Director
    Dunallan
    Cauldhame
    FK8 3JB Kippen
    Stirlingshire
    		ScotlandBritish115492850001
    COCOZZA, Adriano
    47 Kelvin Court
    Anniesland
    G12 0AE Glasgow
    		Director
    47 Kelvin Court
    Anniesland
    G12 0AE Glasgow
    		British264750003
    DOUGALL, John Marshall
    Five Acres
    FK8 3NY Buchlyvie
    Stirlingshire
    		Director
    Five Acres
    FK8 3NY Buchlyvie
    Stirlingshire
    		ScotlandBritish264760001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Jay Dougall
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    		May 19, 2023
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    		May 19, 2023
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc033519
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jan Marshall Dougall
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    		Sep 01, 2016
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Barclay Dougall
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    		May 22, 2016
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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