DH

DOUGALL HOLDINGS LIMITED

Active

Company number SC182259

Glasgow · Incorporated 20 January 1998

Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 763 LIMITED · 20 January 1998 – 24 January 1999

LUDDON HOLDINGS LIMITED · 24 January 1999 – 8 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

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

Officers

DA
DOUGAL, Alexandra Jay
Director
1 September 2006
DT
DOUGALL, Thomas Barclay
Director
22 May 1998
CJ
CLARK, Jan Marshall
Director · Resigned
1 September 2006
DF
DI FOLCO, Alberto Anthony
Secretary · Resigned
22 May 1998
CA
COCOZZA, Adriano
Director · Resigned
22 May 1998
DJ
DOUGALL, John Marshall
Director · Resigned
22 May 1998
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
20 January 1998
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
20 January 1998

Persons with significant control

PS
Mr Thomas Barclay Dougall
Born May 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Group
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Capital Cancellation Shares
Capital
31 May 2024 View
Accounts With Accounts Type Group
Accounts
27 May 2024 View
Capital Return Purchase Own Shares
Capital
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Group
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Group
Accounts
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Group
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Group
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Group
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Certificate Change Of Name Company
Change Of Name
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Accounts With Accounts Type Group
Accounts
8 March 2010 View
Change Sail Address Company
Address
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Group
Accounts
2 February 2009 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Group
Accounts
19 January 2008 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Group
Accounts
26 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Resolution
Resolution
16 November 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Group
Accounts
24 May 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Full Group
Accounts
23 May 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
9 May 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Annual Return
25 March 1999 View
Certificate Change Of Name Company
Change Of Name
22 January 1999 View
Legacy
Capital
11 June 1998 View
Legacy
Officers
10 June 1998 View
Miscellaneous
Miscellaneous
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
5 June 1998 View
Memorandum Articles
Incorporation
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Address
5 June 1998 View
Legacy
Accounts
5 June 1998 View
Incorporation Company
Incorporation
20 January 1998 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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Companies at this postcode

G23 5HD

LUDDON CONSTRUCTION LIMITED
#SC057943
active
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