DH

DOGES HOLDCO LIMITED

Active

Company number SC647525

Glasgow, Scotland · Incorporated 19 November 2019

300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland

Last updated on 5 September 2026

Activities of open-ended investment companies · SIC 64304


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 July 2020

Company overview

DOGES HOLDCO LIMITED is an active private limited company incorporated in Scotland on 19 November 2019. It is registered at 300 Bath Street, 1st Floor West, Glasgow G2 4JR and carries out the activity of activities of open-ended investment companies (SIC 64304).

The company’s most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 24 June 2026. The next accounts are due by 30 September 2027. A confirmation statement was last made up to 22 December 2025 and the next is due by 5 January 2027. The company has no charges currently outstanding, having satisfied a mortgage in full on 15 July 2026, and has no history of insolvency.

The board comprises three British directors: Simon Crosbie Marriott (England), Derek McDonald and Sarah Ann Campbell (both Scotland), all appointed on incorporation. Significant control rests with Doges Cv Limited, which holds 75–100% of the shares, and London & Scottish Investments Limited, which holds 25–50% of the voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Doges Cv Limited
Ownership Of Shares 75 To 100 Percent
31 January 2020
PS
London & Scottish Investments Limited
Voting Rights 25 To 50 Percent
31 January 2020

Funding

2 funding rounds
22 July 2020
Shares allotted · 0 shares allotted
31 January 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Accounts With Accounts Type Small
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Resolution
Resolution
10 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Capital Allotment Shares
Capital
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Capital Name Of Class Of Shares
Capital
14 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Incorporation Company
Incorporation
19 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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