DP

DOMINPLAN PROPERTY CO. LIMITED

Active

Company number SC039504

Glasgow, Scotland · Incorporated 11 November 1963

213 St. Vincent Street, Glasgow, G2 5QY, Scotland

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2009

Company overview

Incorporated on 11 November 1963 and registered in Scotland, DOMINPLAN PROPERTY CO. LIMITED remains an active private limited company, now trading for 62 years. Its registered office is at 213 St. Vincent Street, Glasgow, G2 5QY, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by I. Philp (Holdings) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: PHILP, Ian, PHILP, Iris Anastasia, CROZIER, Wendy Louise (appointed 13 July 1990), CROZIER, Cameron (appointed 31 July 2025) and CROZIER, Emily Louise Philp (appointed 31 July 2025). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 25 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 136 filings for this company, most recently a confirmation statement filing on 10 July 2026.

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
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

CE
CROZIER, Emily Louise Philp
Director
31 July 2025
CC
CROZIER, Cameron
Director
31 July 2025
CW
CROZIER, Wendy Louise
Director
13 July 1990
PI
PHILP, Iris Anastasia
Director
—
PI
PHILP, Ian
Director
—
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 November 2010
AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 December 2008
HG
HBJ GATELEY WAREING (SCOTLAND) LLP
Corporate Secretary · Resigned
24 September 2008
BS
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
22 November 1996
KC
KERR & CO
Corporate Secretary · Resigned
—

Persons with significant control

PS
I. Philp (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Small
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Auditors Resignation Company
Auditors
11 December 2015 View
Auditors Resignation Company
Auditors
11 December 2015 View
Auditors Resignation Company
Auditors
9 December 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Resolution
Resolution
4 March 2010 View
Capital Allotment Shares
Capital
8 October 2009 View
Miscellaneous
Miscellaneous
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Address
21 August 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Mortgage
25 April 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Resolution
Resolution
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Address
29 November 1996 View
Legacy
Officers
13 September 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Officers
20 October 1995 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Address
1 August 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Address
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Auditors Resignation Company
Auditors
15 November 1990 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Small
Accounts
30 October 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Small
Accounts
17 August 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Small
Accounts
15 November 1988 View
Legacy
Officers
18 August 1988 View
Miscellaneous
Miscellaneous
1 February 1988 View
Miscellaneous
Miscellaneous
1 February 1988 View
Legacy
Annual Return
28 September 1987 View
Accounts With Accounts Type Small
Accounts
28 September 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
8 December 1986 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Accounts With Accounts Type Group
Accounts
8 December 1986 View
Legacy
Annual Return
26 August 1986 View
Accounts With Accounts Type Small
Accounts
11 August 1986 View
Miscellaneous
Miscellaneous
11 November 1963 View
Miscellaneous
Miscellaneous
7 November 1963 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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