Company Information for

DOUGALL HOLDINGS LIMITED

BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, G23 5HD,

Company Registration Number

SC182259

Private Limited Company

Active

About Dougall Holdings Ltd

DOUGALL HOLDINGS LIMITED was founded on 1998-01-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dougall Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DOUGALL HOLDINGS LIMITED
Legal Registered Office
BALMORE HOUSE
1497 BALMORE ROAD
GLASGOW
G23 5HD
Other companies in G23
Previous Names
LUDDON HOLDINGS LIMITED
08/09/2010

Filing Information

Company NumberSC182259
Date formed1998-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsGROUP
Last Datalog update:
2024-06-06 02:55:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jan Marshall Clark Director DIRECTOR 2006-09-01 SCOTLAND
Alexandra Jay Dougal Director DIRECTOR 2006-09-01 SCOTLAND
John Marshall Dougall Director DIRECTOR 1998-05-22 SCOTLAND
Thomas Barclay Dougall Director COMPANY DIRECTOR 1998-05-22 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alberto Anthony Di Folco Company Secretary 1998-05-22 2014-07-31
Adriano Cocozza Director 1998-05-22 2005-06-30
Oswalds Of Edinburgh Limited Nominated Secretary 1998-01-20 1998-05-22
Jordans (scotland) Limited Nominated Director 1998-01-20 1998-05-22

Related Directorships for John Marshall Dougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Marshall Dougall WESTERHILL DEVELOPMENTS LIMITEDDirector 2007-11-27 CURRENT 2007-11-27 Active
John Marshall Dougall LUDDON ESTATES LIMITEDDirector 1989-03-01 CURRENT 1981-05-11 Active

Related Directorships for Thomas Barclay Dougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Barclay Dougall LEDNATHIE ESTATE LIMITEDDirector 2015-09-18 CURRENT 1965-03-19 Active
Thomas Barclay Dougall LEDNATHIE HOLDINGS LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
Thomas Barclay Dougall OCIUS MOTORSPORT LIMITEDDirector 2015-03-01 CURRENT 2007-11-30 Active
Thomas Barclay Dougall CRAIGHALL ENERGY LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Thomas Barclay Dougall TBD I.T. LIMITEDDirector 2011-02-28 CURRENT 2003-04-09 Dissolved 2015-10-16
Thomas Barclay Dougall WESTERHILL DEVELOPMENTS LIMITEDDirector 2007-11-27 CURRENT 2007-11-27 Active
Thomas Barclay Dougall CRAIGHALL DEVELOPMENTS LIMITEDDirector 2006-08-01 CURRENT 2003-08-21 Active
Thomas Barclay Dougall LEGGE STEEL (FABRICATIONS) LIMITEDDirector 2004-04-30 CURRENT 1984-05-15 Active
Thomas Barclay Dougall LUDDON CONSTRUCTION LIMITEDDirector 2004-01-15 CURRENT 1975-06-17 Active
Thomas Barclay Dougall LION & UNICORN HOTEL LIMITEDDirector 2000-01-26 CURRENT 1999-12-08 Active
Thomas Barclay Dougall BARCLAY DOUGALL (HOLDINGS) LIMITEDDirector 1998-05-22 CURRENT 1998-01-20 Active
Thomas Barclay Dougall R. LINDSAY AND COMPANY (CONTRACTORS) LIMITEDDirector 1992-09-01 CURRENT 1977-12-09 Active
Thomas Barclay Dougall JAMES STRANG LIMITEDDirector 1992-09-01 CURRENT 1986-09-02 Active