Dougall Holdings Limited (Companies House Registration Number SC182259) is a private limited company started on 1998-01-20. The firm is registered at Balmore House, 1497 Balmore Road, Glasgow G23 5HD. Having undergone a change in 2010-09-08, the previous name this business used was Luddon Holdings Limited. Dougall Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Dougall Holdings Limited
Number SC182259
Date of Incorporation: 20th January 1998
End of financial year: 31 August
Address: Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Alexandra D. (in the company from 01 September 2006), John D. (appointment date: 22 May 1998), Thomas D. (appointed on 22 May 1998). The official register reports 4 persons of significant control, namely: Maritime Trustees Limited can be reached at 319 St. Vincent Street, G2 5RZ Glasgow. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Thomas D. has 1/2 or less of shares, 1/2 or less of voting rights, Alexandra D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Maritime Trustees Limited
19 May 2023
Address St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc033519
Nature of control: 25-50% voting rights
25-50% shares
Thomas D.
22 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
25-50% shares
Alexandra D.
19 May 2023 - 4 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Jan D.
1 September 2016 - 27 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 5th, June 2023 | accounts
Free Download (36 pages)