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BRUCE DOUGLAS MARKETING LIMITED (SC059670)

BRUCE DOUGLAS MARKETING LIMITED (SC059670) is an active UK company. incorporated on 26 March 1976. with registered office in Dunsinane Industrial Estate. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. BRUCE DOUGLAS MARKETING LIMITED has been registered for 50 years. Current directors include WALKER, David Anthony.

Company Number
SC059670
Status
active
Type
ltd
Incorporated
26 March 1976
Age
50 years
Address
Unit 10,11 And 12, Dunsinane Industrial Estate, DD2 3JP
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
WALKER, David Anthony
SIC Codes
46900

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Introduction
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BRUCE DOUGLAS MARKETING LIMITED

BRUCE DOUGLAS MARKETING LIMITED is an active company incorporated on 26 March 1976 with the registered office located in Dunsinane Industrial Estate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. BRUCE DOUGLAS MARKETING LIMITED was registered 50 years ago.(SIC: 46900)

Status

active

Active since 50 years ago

Company No

SC059670

LTD Company

Age

50 Years

Incorporated 26 March 1976

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

Unit 10,11 And 12 Block 22,Kilspindie Road Dunsinane Industrial Estate, DD2 3JP,

Timeline

5 key events • 2012 - 2021

Funding Officers Ownership
Funding Round
Apr 12
Share Buyback
Dec 20
Capital Reduction
Dec 20
Share Buyback
Dec 20
Director Left
Jul 21
4
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WALKER, Iain Herbert

Active
6 Middlebank Crescent, DundeeDD2 1HY
Secretary
Appointed 13 Jan 2000

WALKER, David Anthony

Active
27 Cedar Road, Broughty FerryDD5 3BA
Born January 1954
Director
Appointed N/A

WALKER, David Anthony

Resigned
27 Cedar Road, Broughty FerryDD5 3BA
Secretary
Appointed N/A
Resigned 13 Jan 2000

LAMB, Robin Angus

Resigned
Ewetree House 30c Albany Road, DundeeDD5 1NT
Born March 1962
Director
Appointed 31 May 2007
Resigned 26 Nov 2020

LINTON, Bruce Reid

Resigned
2a Ellieslea Road, DundeeDD5 1JG
Born September 1953
Director
Appointed N/A
Resigned 13 Jan 2000

MCCAFFERTY, Thomas Vincent

Resigned
20 Cedar Grove, DundeeDD5 3BW
Born August 1962
Director
Appointed 24 Sept 1991
Resigned 28 Sept 1998

Persons with significant control

1

Mr David Anthony Walker

Active
Unit 10,11 And 12, Dunsinane Industrial EstateDD2 3JP
Born January 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Medium
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Capital Cancellation Shares
18 December 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Medium
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Medium
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Medium
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Resolution
13 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Medium
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
5 January 2010
AAAnnual Accounts
Legacy
15 July 2009
419a(Scot)419a(Scot)
Legacy
9 July 2009
363aAnnual Return
Legacy
15 May 2009
410(Scot)410(Scot)
Accounts With Accounts Type Full
27 January 2009
AAAnnual Accounts
Legacy
16 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2008
AAAnnual Accounts
Legacy
6 July 2007
363sAnnual Return (shuttle)
Legacy
6 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 January 2007
AAAnnual Accounts
Legacy
30 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2006
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Legacy
7 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2003
AAAnnual Accounts
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Legacy
6 August 2001
363sAnnual Return (shuttle)
Legacy
1 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2001
AAAnnual Accounts
Legacy
25 July 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 2000
AAAnnual Accounts
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
169169
Legacy
20 January 2000
288bResignation of Director or Secretary
Resolution
20 January 2000
RESOLUTIONSResolutions
Resolution
20 January 2000
RESOLUTIONSResolutions
Memorandum Articles
19 January 2000
MEM/ARTSMEM/ARTS
Resolution
19 January 2000
RESOLUTIONSResolutions
Legacy
6 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1999
AAAnnual Accounts
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
16 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1996
AAAnnual Accounts
Legacy
21 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Legacy
23 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1994
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Legacy
18 February 1994
287Change of Registered Office
Legacy
27 October 1993
287Change of Registered Office
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Legacy
10 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1993
AAAnnual Accounts
Legacy
15 October 1992
363aAnnual Return
Accounts With Accounts Type Full
30 December 1991
AAAnnual Accounts
Legacy
10 December 1991
363aAnnual Return
Legacy
25 September 1991
288288
Legacy
2 July 1990
363363
Accounts With Accounts Type Full
2 July 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Legacy
14 February 1989
363363
Legacy
15 December 1987
363363
Accounts With Accounts Type Full
15 December 1987
AAAnnual Accounts
Legacy
18 August 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 September 1986
363363
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Miscellaneous
26 March 1976
MISCMISC