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Company Information for

BARCLAY DOUGALL (HOLDINGS) LIMITED

33 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD,
Company Registration Number
SC182243
Private Limited Company
Active

Company Overview

About Barclay Dougall (holdings) Ltd
BARCLAY DOUGALL (HOLDINGS) LIMITED was founded on 1998-01-20 and has its registered office in Stirlingshire. The organisation's status is listed as "Active". Barclay 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
BARCLAY DOUGALL (HOLDINGS) LIMITED
 
Legal Registered Office
33 WINCHESTER AVENUE
DENNY
STIRLINGSHIRE
FK6 6QD
Other companies in FK6
 
Filing Information
Company Number SC182243
Company ID Number SC182243
Date formed 1998-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-06 23:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY DOUGALL (HOLDINGS) LIMITED
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Company Officers of BARCLAY DOUGALL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA DOUGALL
 Director 1998-05-22
THOMAS BARCLAY DOUGALL
 Director 1998-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA DOUGALL
 Company Secretary 1998-05-22 2014-07-31
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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Change of details for Mr Thomas Barclay Dougall as a person with significant control on 2024-06-07
2024-01-30CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 500100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 500100
2016-02-12AR0120/01/16 ANNUAL RETURN FULL LIST
2015-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 500100
2015-01-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-05TM02Termination of appointment of Pamela Dougall on 2014-07-31
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 500100
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-01AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-09AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-23AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-02AD02Register inspection address has been changed
2009-01-29363aReturn made up to 20/01/09; full list of members
2008-01-21363aReturn made up to 20/01/08; full list of members
2007-02-01363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-01-31363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-01-23363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-16363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-02-2588(2)RAD 11/01/99--------- £ SI 500000@1=500000 £ IC 100/500100
1998-08-19353LOCATION OF REGISTER OF MEMBERS
1998-08-13225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/03/99
1998-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-10CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 764 LIMITED CERTIFICATE ISSUED ON 11/06/98
1998-06-10SASHARES AGREEMENT OTC
1998-06-1088(2)RAD 22/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288bSECRETARY RESIGNED
1998-06-08288bDIRECTOR RESIGNED
1998-06-08SRES01ALTER MEM AND ARTS 22/05/98
1998-06-08123NC INC ALREADY ADJUSTED 22/05/98
1998-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-08SRES04£ NC 1000/3000000 22/0
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-06-08225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98
1998-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARCLAY DOUGALL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAY DOUGALL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-03-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAY DOUGALL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAY DOUGALL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY DOUGALL (HOLDINGS) LIMITED
Trademarks
We have not found any records of BARCLAY DOUGALL (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY CRAIGHALL DEVELOPMENTS LIMITED 2006-12-12 Outstanding

We have found 1 mortgage charges which are owed to BARCLAY DOUGALL (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for BARCLAY DOUGALL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARCLAY DOUGALL (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY DOUGALL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY DOUGALL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAY DOUGALL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK6 6QD