DOGES PROPERTIES LIMITED

Overview

Company Name	DOGES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC647532
Jurisdiction	Scotland
Date of Creation	Nov 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOGES PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DOGES PROPERTIES LIMITED located?

Registered Office Address	300 Bath Street 1st Floor West G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DOGES PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 DOGES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for DOGES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 18, 2023 with updates	4 pages	CS01

Jun 28, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Mar 16, 2023	Registration of charge SC6475320011, created on Mar 13, 2023	9 pages	MR01

Feb 22, 2023	Satisfaction of charge SC6475320007 in full	1 pages	MR04

Dec 05, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Registration of charge SC6475320010, created on Jun 10, 2022	10 pages	MR01

May 25, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 22, 2022	Registration of charge SC6475320009, created on Mar 21, 2022	10 pages	MR01

Dec 22, 2021	Registration of charge SC6475320008, created on Dec 21, 2021	10 pages	MR01

Dec 06, 2021	Confirmation statement made on Nov 18, 2021 with updates	3 pages	CS01

Dec 01, 2021	Change of details for Doges Holdco Limited as a person with significant control on Nov 22, 2021	2 pages	PSC05

Nov 22, 2021	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021	1 pages	AD01

Jul 26, 2021	Registration of charge SC6475320007, created on Jul 21, 2021	9 pages	MR01

Jul 23, 2021	Registration of charge SC6475320006, created on Jul 21, 2021	9 pages	MR01

Jul 22, 2021	Registration of charge SC6475320005, created on Jul 21, 2021	9 pages	MR01

Jul 20, 2021	Registration of charge SC6475320001, created on Jul 14, 2021	12 pages	MR01

Jul 20, 2021	Registration of charge SC6475320002, created on Jul 14, 2021	35 pages	MR01

Jul 20, 2021	Registration of charge SC6475320003, created on Jul 14, 2021	16 pages	MR01

Jul 20, 2021	Registration of charge SC6475320004, created on Jul 14, 2021	18 pages	MR01

Jun 16, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Feb 17, 2021	Memorandum and Articles of Association	28 pages	MA

View All Filings

Who are the officers of DOGES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Sarah Ann 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Nov 19, 2019		Director	1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Scotland	British	1978-4	202397690001
MARRIOTT, Simon Crosbie 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom	Nov 19, 2019		Director	349 Bath Street G2 4AA Glasgow Venlaw United Kingdom	England	British	1964-1	116100370001
MCDONALD, Derek 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Nov 19, 2019		Director	1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Scotland	British	1967-8	190466700002
INGLIS, Stephen John 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom	Nov 19, 2019	Nov 20, 2019	Director	349 Bath Street G2 4AA Glasgow Venlaw United Kingdom	United Kingdom	British	1969-4	105824350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOGES PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Doges Holdco Limited

Nov 19, 2019

1st Floor West

G2 4JR Glasgow

300 Bath Street

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc647525

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.

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.
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