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DOUGAL PHILIP LIMITED

DOUGAL PHILIP LIMITED

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

    • Overview

    Company NameDOUGAL PHILIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOUGAL PHILIP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOUGAL PHILIP LIMITED located?

    Registered Office Address
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGAL PHILIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUGAL PHILIP LTD.Aug 06, 1998Aug 06, 1998
    ORRMAC (NO:835) LIMITEDJul 29, 1998Jul 29, 1998

    What are the latest accounts for DOUGAL PHILIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DOUGAL PHILIP LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for DOUGAL PHILIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Williamson as a director on Oct 28, 2025

    		1 pagesTM01

    Appointment of Mr Iain Cochrane as a director on Oct 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Appointment of Miss Nicola Williamson as a director on Dec 01, 2021

    		2 pagesAP01

    Appointment of Mrs Claire Brown as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Appointment of Mr Timothy Pitt as a director on Sep 20, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Notification of Dougal Philip Employee Ownership Trustees Ltd as a person with significant control on Jun 24, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Appointment of Ms Morag Alison Elizabeth Macrae as a director on Jan 01, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DOUGAL PHILIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    BROWN, Claire
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Director
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		ScotlandBritish262716930001
    COCHRANE, Iain
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Director
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		ScotlandScottish341947900001
    MACRAE, Morag Alison Elizabeth
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Director
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		ScotlandScottish215687450001
    PHILIP, Dougal Ramsay George, Mr.
    Mannerston
    Blackness
    EH49 7ND Linlithgow
    31
    		Director
    Mannerston
    Blackness
    EH49 7ND Linlithgow
    31
    		ScotlandBritish121934740002
    PITT, Timothy
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Director
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		ScotlandBritish262669080001
    WATSON, Ann Lesley
    Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    31
    West Lothian
    		Director
    Mannerston Holdings
    Blackness
    EH49 7ND Linlithgow
    31
    West Lothian
    		ScotlandBritish91744920001
    PHILIP, Sally Anne
    Gillerhill
    Winchburgh
    EH52 6QJ Broxburn
    West Lothian
    		Secretary
    Gillerhill
    Winchburgh
    EH52 6QJ Broxburn
    West Lothian
    		British80254100001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610002
    ORR MACQUEEN WS
    36 Heriot Row
    EH3 6ES Edinburgh
    		Nominee Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    		900000160001
    NASH, Derek Andrew
    36 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    		Director
    36 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    		British32051710001
    ORR, Pauline Anne
    36 Heriot Row
    EH3 6ES Edinburgh
    		Director
    36 Heriot Row
    EH3 6ES Edinburgh
    		British52526750004
    PHILIP, Sally Anne
    5a Albany Street
    EH1 3PY Edinburgh
    Midlothian
    		Director
    5a Albany Street
    EH1 3PY Edinburgh
    Midlothian
    		ScotlandBritish80254100002
    WILLIAMSON, Nicola
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Director
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		ScotlandBritish290089150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGAL PHILIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dougal Philip Employee Ownership Trustees Ltd
    Hopetoun Wood
    Newton
    EH52 6QZ Broxburn
    New Hopetoun Gardens
    Scotland
    		Jun 24, 2019
    Hopetoun Wood
    Newton
    EH52 6QZ Broxburn
    New Hopetoun Gardens
    Scotland
    		No
    Legal FormLimited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration Number631395
    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 50% but not more than 75% of the shares in the company.
    Mr. Dougal Ramsay George Philip
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Jul 28, 2016
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Lesley Watson
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		Jul 28, 2016
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    		No
    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 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