DOUGALL HOLDINGS LIMITED
BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW G23 5HD- Active
- Private Limited Company
- Company No. SC182259
- Last Updated: 01 Mar 2024
Company Profile
DOUGALL HOLDINGS LIMITED was incorporated on Tuesday, January 20, 1998 as a Private Limited Company with registered address in GLASGOW. DOUGALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 1 month and 4 days.
| Name | DOUGALL HOLDINGS LIMITED |
|---|---|
| Company number | SC182259 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALMORE HOUSE 1497 BALMORE ROAD GLASGOW G23 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alexandra Jay Dougall Nationality: British |
Dates: Friday, May 19, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Maritime Trustees Limited 319 St. Vincent Street, G2 5RZ |
Dates: Friday, May 19, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Jan Marshall Dougall Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Thomas Barclay Dougall Nationality: British |
Dates: Sunday, May 22, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against DOUGALL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUGALL HOLDINGS LIMITED | 20 Jan 1998 |
| LUDDON HOLDINGS LIMITED | 08 Sep 2010 |