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DOUGAL PHILIP LIMITED (SC188029)

DOUGAL PHILIP LIMITED (SC188029) is an active UK company. incorporated on 29 July 1998. with registered office in Broxburn. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. DOUGAL PHILIP LIMITED has been registered for 27 years. Current directors include BROWN, Claire, COCHRANE, Iain, MACRAE, Morag Alison Elizabeth and 3 others.

Company Number
SC188029
Status
active
Type
ltd
Incorporated
29 July 1998
Age
27 years
Address
New Hopetoun Gardens, Broxburn, EH52 6QZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
BROWN, Claire, COCHRANE, Iain, MACRAE, Morag Alison Elizabeth, PHILIP, Dougal Ramsay George, Mr., PITT, Timothy, WATSON, Ann Lesley
SIC Codes
47789

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Introduction
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DOUGAL PHILIP LIMITED

DOUGAL PHILIP LIMITED is an active company incorporated on 29 July 1998 with the registered office located in Broxburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. DOUGAL PHILIP LIMITED was registered 27 years ago.(SIC: 47789)

Status

active

Active since 27 years ago

Company No

SC188029

LTD Company

Age

27 Years

Incorporated 29 July 1998

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 2m left

Last Filed

Made up to 31 October 2025 (7 months ago)
Submitted on 31 March 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 July 2025 (10 months ago)
Submitted on 11 August 2025 (9 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

DOUGAL PHILIP LTD.
From: 6 August 1998To: 25 August 1998
ORRMAC (NO:835) LIMITED
From: 29 July 1998To: 6 August 1998
Contact
Address

New Hopetoun Gardens Newton Village Broxburn, EH52 6QZ,

Timeline

8 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jul 98
Funding Round
Jan 11
Director Joined
Jan 18
Director Joined
Sept 19
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

7 Active
7 Resigned

AS COMPANY SERVICES LIMITED

Active
Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 26 Nov 2007

BROWN, Claire

Active
New Hopetoun Gardens, BroxburnEH52 6QZ
Born March 1965
Director
Appointed 01 Dec 2021

COCHRANE, Iain

Active
New Hopetoun Gardens, BroxburnEH52 6QZ
Born July 1989
Director
Appointed 29 Oct 2025

MACRAE, Morag Alison Elizabeth

Active
New Hopetoun Gardens, BroxburnEH52 6QZ
Born October 1970
Director
Appointed 01 Jan 2018

PHILIP, Dougal Ramsay George, Mr.

Active
Mannerston, LinlithgowEH49 7ND
Born May 1953
Director
Appointed 06 Aug 1998

PITT, Timothy

Active
New Hopetoun Gardens, BroxburnEH52 6QZ
Born May 1968
Director
Appointed 20 Sept 2019

WATSON, Ann Lesley

Active
Mannerston Holdings, LinlithgowEH49 7ND
Born March 1953
Director
Appointed 14 Aug 2009

PHILIP, Sally Anne

Resigned
Gillerhill, BroxburnEH52 6QJ
Secretary
Appointed 06 Aug 1998
Resigned 08 Dec 1999

ANDERSON STRATHERN WS

Resigned
1 Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 08 Dec 1999
Resigned 26 Nov 2007

ORR MACQUEEN WS

Resigned
36 Heriot Row, EdinburghEH3 6ES
Corporate nominee secretary
Appointed 29 Jul 1998
Resigned 06 Aug 1998

NASH, Derek Andrew

Resigned
36 Heriot Row, EdinburghEH3 6ES
Born December 1964
Director
Appointed 29 Jul 1998
Resigned 06 Aug 1998

ORR, Pauline Anne

Resigned
36 Heriot Row, EdinburghEH3 6ES
Born June 1959
Director
Appointed 29 Jul 1998
Resigned 06 Aug 1998

PHILIP, Sally Anne

Resigned
5a Albany Street, EdinburghEH1 3PY
Born September 1950
Director
Appointed 06 Aug 1998
Resigned 30 Aug 2006

WILLIAMSON, Nicola

Resigned
New Hopetoun Gardens, BroxburnEH52 6QZ
Born February 1972
Director
Appointed 01 Dec 2021
Resigned 28 Oct 2025

Persons with significant control

3

Dougal Philip Employee Ownership Trustees Ltd

Active
Hopetoun Wood, BroxburnEH52 6QZ

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 24 Jun 2019

Mr. Dougal Ramsay George Philip

Active
New Hopetoun Gardens, BroxburnEH52 6QZ
Born May 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 28 Jul 2016

Ms Ann Lesley Watson

Active
New Hopetoun Gardens, BroxburnEH52 6QZ
Born March 1953

Nature of Control

Significant influence or control
Notified 28 Jul 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 August 2019
PSC02Notification of Relevant Legal Entity PSC
Resolution
9 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2011
AAAnnual Accounts
Capital Allotment Shares
26 January 2011
SH01Allotment of Shares
Statement Of Companys Objects
26 January 2011
CC04CC04
Resolution
26 January 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Accounts With Accounts Type Small
26 March 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
24 August 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
21 August 2009
288cChange of Particulars
Legacy
9 February 2009
88(2)Return of Allotment of Shares
Legacy
9 February 2009
123Notice of Increase in Nominal Capital
Resolution
9 February 2009
RESOLUTIONSResolutions
Legacy
22 August 2008
363aAnnual Return
Legacy
22 August 2008
288cChange of Particulars
Accounts With Accounts Type Small
12 August 2008
AAAnnual Accounts
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
23 August 2007
363aAnnual Return
Legacy
23 August 2007
288cChange of Particulars
Accounts With Accounts Type Small
27 April 2007
AAAnnual Accounts
Statement Of Affairs
7 November 2006
SASA
Legacy
7 November 2006
88(2)R88(2)R
Legacy
7 November 2006
123Notice of Increase in Nominal Capital
Resolution
7 November 2006
RESOLUTIONSResolutions
Resolution
7 November 2006
RESOLUTIONSResolutions
Resolution
7 November 2006
RESOLUTIONSResolutions
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 May 2006
AAAnnual Accounts
Legacy
3 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 2005
AAAnnual Accounts
Accounts With Accounts Type Small
16 August 2004
AAAnnual Accounts
Legacy
5 August 2004
363sAnnual Return (shuttle)
Legacy
24 June 2004
287Change of Registered Office
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 2003
AAAnnual Accounts
Legacy
5 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 2002
AAAnnual Accounts
Legacy
16 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 2001
AAAnnual Accounts
Legacy
1 February 2001
363sAnnual Return (shuttle)
Legacy
8 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 February 2000
AAAnnual Accounts
Memorandum Articles
4 February 2000
MEM/ARTSMEM/ARTS
Resolution
4 February 2000
RESOLUTIONSResolutions
Legacy
25 January 2000
287Change of Registered Office
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Statement Of Affairs
7 December 1999
SASA
Legacy
7 December 1999
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Resolution
28 October 1999
RESOLUTIONSResolutions
Legacy
28 October 1999
123Notice of Increase in Nominal Capital
Legacy
16 September 1999
363sAnnual Return (shuttle)
Legacy
23 March 1999
225Change of Accounting Reference Date
Legacy
3 December 1998
410(Scot)410(Scot)
Legacy
16 November 1998
410(Scot)410(Scot)
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
31 October 1998
288aAppointment of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Memorandum Articles
31 October 1998
MEM/ARTSMEM/ARTS
Legacy
31 October 1998
88(2)R88(2)R
Resolution
31 October 1998
RESOLUTIONSResolutions
Resolution
31 October 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 August 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 August 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 July 1998
NEWINCIncorporation