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DOUGALL HOLDINGS LIMITED

Active
SC182259·incorporated 1998-01-20

DOUGALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 1998 at Companies House (number SC182259; OpenRegistry canonical ID GB-SC182259-dougall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-20
Registered Address
BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, G23 5HD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

DOUGALL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Thomas Barclay Dougall born 1967 resident in Scotland, British national. Notified 2016-05-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Maritime Trustees Limited (Scotland reg. Sc033519). Notified 2023-05-19. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alexandra Jay Dougall born 1942 resident in Scotland, British national. Notified 2023-05-19. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jan Marshall Dougall born 1970 resident in Scotland, British national. Notified 2016-09-01. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DOUGALL HOLDINGS LIMITED has previously traded as:

  • LUDDON HOLDINGS LIMITED (until 2010-09-08)

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