Introduction
Watch Company
D
DS DOUGRIE DRIVE LIMITED
DS DOUGRIE DRIVE LIMITED is an active company incorporated on 21 June 2021 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. DS DOUGRIE DRIVE LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
SC702212
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Hamilton House 70 Hamilton Drive Glasgow, G12 8DR,
Previous Addresses
C/O Morton Fraser 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
From: 28 September 2021To: 28 October 2024
254 Great Western Road Glasgow G4 9EJ Scotland
From: 21 June 2021To: 28 September 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTSON, Ewan James
Active70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
Appointed 11 Nov 2024
ROBERTSON, Ewan James
70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
11 Nov 2024
Active
SYME, David
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born October 1983
Director
Appointed 21 Jun 2021
Resigned 11 Nov 2024
SYME, David
70 Hamilton Drive, GlasgowG12 8DR
Born October 1983
Director
21 Jun 2021
Resigned 11 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scotsman Holdings Plc
ActiveHamilton Drive, GlasgowG12 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Scotsman Holdings Plc
Hamilton Drive, GlasgowG12 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Mr David Syme
Ceased70 Hamilton Drive, GlasgowG12 8DR
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ceased 11 Nov 2024
Mr David Syme
70 Hamilton Drive, GlasgowG12 8DR
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Ceased 11 Nov 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
30 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2021