The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ord, Michael John
    Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 2
    Mackintosh, Ewen Cameron
    Non-Executive Director born in April 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Laing, Caraline Sara
    Director Of Whisky born in September 1982
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ now
    OF - director → CIF 0
  • 4
    Bisset, Alexander Melville
    Chartered Accountant born in August 1961
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
  • 5
    Laing, Frederick Hamilton
    Company Director born in September 1950
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Frederick Hamilton Laing
    Born in September 1950
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Macdonald, Scott
    Sales Director born in September 1977
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Leggat, Christopher George
    Commercial Director born in January 1981
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2023-02-24
    OF - director → CIF 0
  • 2
    Nicol, Gary Lawrence
    Accountant born in February 1963
    Individual
    Officer
    1991-04-01 ~ 1998-05-14
    OF - director → CIF 0
    Nicol, Gary Lawrence
    Individual
    Officer
    1990-07-04 ~ 1998-05-14
    OF - secretary → CIF 0
  • 3
    Laing, Morag Ross
    Company Director born in October 1911
    Individual
    Officer
    ~ 2007-12-05
    OF - director → CIF 0
    Laing, Morag Ross
    Individual
    Officer
    ~ 1990-07-04
    OF - secretary → CIF 0
  • 4
    Thomas, John Clinton
    Company Director born in October 1939
    Individual
    Officer
    ~ 1996-10-15
    OF - director → CIF 0
  • 5
    Wright, Alan Adrian, Dr
    Operations Director born in February 1967
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-08-18
    OF - director → CIF 0
  • 6
    Miquel, Raymond Clive
    Company Director born in May 1931
    Individual
    Officer
    1989-08-01 ~ 1991-02-27
    OF - director → CIF 0
  • 7
    Laing, Stewart Hunter
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 2013-04-30
    OF - director → CIF 0
    Laing, Stewart Hunter
    Individual (7 offsprings)
    Officer
    1998-05-14 ~ 2013-04-30
    OF - secretary → CIF 0
  • 8
    Maclennan, Danny
    Financial Director born in May 1975
    Individual
    Officer
    2017-05-22 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

DOUGLAS LAING & COMPANY LIMITED.

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
86,622 GBP2023-12-31
6,540 GBP2022-12-31
Property, Plant & Equipment
12,872,337 GBP2023-12-31
12,281,560 GBP2022-12-31
Fixed Assets - Investments
531,509 GBP2023-12-31
531,509 GBP2022-12-31
Fixed Assets
13,490,468 GBP2023-12-31
12,819,609 GBP2022-12-31
Total Inventories
24,704,289 GBP2023-12-31
21,746,090 GBP2022-12-31
Debtors
2,652,736 GBP2023-12-31
4,516,560 GBP2022-12-31
Cash at bank and in hand
714,591 GBP2023-12-31
599,039 GBP2022-12-31
Current Assets
28,071,616 GBP2023-12-31
26,861,689 GBP2022-12-31
Creditors
Current
22,631,420 GBP2023-12-31
23,135,327 GBP2022-12-31
Net Current Assets/Liabilities
5,440,196 GBP2023-12-31
3,726,362 GBP2022-12-31
Total Assets Less Current Liabilities
18,930,664 GBP2023-12-31
16,545,971 GBP2022-12-31
Net Assets/Liabilities
17,469,713 GBP2023-12-31
15,948,907 GBP2022-12-31
Equity
Called up share capital
39,196 GBP2023-12-31
39,196 GBP2022-12-31
39,196 GBP2021-12-31
Share premium
15,568 GBP2023-12-31
15,568 GBP2022-12-31
15,568 GBP2021-12-31
Equity
17,469,713 GBP2023-12-31
15,948,907 GBP2022-12-31
15,096,553 GBP2021-12-31
Retained earnings (accumulated losses)
17,414,949 GBP2023-12-31
15,894,143 GBP2022-12-31
15,041,789 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2023-01-01 ~ 2023-12-31
-395,367 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,000 GBP2023-01-01 ~ 2023-12-31
-395,367 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,531,806 GBP2023-01-01 ~ 2023-12-31
1,247,721 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,531,806 GBP2023-01-01 ~ 2023-12-31
1,247,721 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
119,519 GBP2023-12-31
31,605 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,897 GBP2023-12-31
25,065 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
13,322 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
86,622 GBP2023-12-31
6,540 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,453,953 GBP2023-12-31
3,442,876 GBP2022-12-31
Improvements to leasehold property
6,436,166 GBP2023-12-31
5,888,286 GBP2022-12-31
Plant and equipment
1,276,327 GBP2023-12-31
1,281,701 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
186,047 GBP2023-12-31
107,473 GBP2022-12-31
Improvements to leasehold property
302,319 GBP2023-12-31
22,447 GBP2022-12-31
Plant and equipment
75,191 GBP2023-12-31
79,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
78,574 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
279,872 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,267,906 GBP2023-12-31
3,335,403 GBP2022-12-31
Improvements to leasehold property
6,133,847 GBP2023-12-31
5,865,839 GBP2022-12-31
Plant and equipment
1,201,136 GBP2023-12-31
1,202,205 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,140,812 GBP2023-12-31
1,598,238 GBP2022-12-31
Computers
822,147 GBP2023-12-31
750,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,129,405 GBP2023-12-31
12,962,076 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-4,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370,997 GBP2023-12-31
278,479 GBP2022-12-31
Computers
322,514 GBP2023-12-31
192,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257,068 GBP2023-12-31
680,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,518 GBP2023-01-01 ~ 2023-12-31
Computers
134,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
586,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,769,815 GBP2023-12-31
1,319,759 GBP2022-12-31
Computers
499,633 GBP2023-12-31
558,354 GBP2022-12-31
Merchandise
24,704,289 GBP2023-12-31
21,746,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,266,671 GBP2023-12-31
3,209,104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
71,868 GBP2023-12-31
260,610 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
726,151 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
84,195 GBP2023-12-31
118,021 GBP2022-12-31
Prepayments
Current
230,002 GBP2023-12-31
202,674 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,652,736 GBP2023-12-31
4,516,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,405,178 GBP2023-12-31
17,491,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,906,986 GBP2023-12-31
2,782,848 GBP2022-12-31
Amounts owed to group undertakings
Current
600 GBP2023-12-31
600 GBP2022-12-31
Corporation Tax Payable
Current
231,678 GBP2023-12-31
Other Taxation & Social Security Payable
Current
75,816 GBP2023-12-31
72,284 GBP2022-12-31
Other Creditors
Current
1,959,695 GBP2023-12-31
2,673,875 GBP2022-12-31
Accrued Liabilities
Current
51,467 GBP2023-12-31
114,671 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
441,000 GBP2023-12-31
441,000 GBP2022-12-31
Between one and five year
1,764,000 GBP2023-12-31
1,764,000 GBP2022-12-31
More than five year
3,969,000 GBP2023-12-31
4,410,000 GBP2022-12-31
All periods
6,174,000 GBP2023-12-31
6,615,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
702,226 GBP2023-12-31
597,064 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,236 shares2023-12-31
Class 2 ordinary share
1,960 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,531,806 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,531,806 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DOUGLAS LAING & COMPANY LIMITED.
    Info
    Registered number SC027619
    Douglas House 19 Mossland Road, Glasgow G52 4XZ
    Private Limited Company incorporated on 1950-03-31 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • DOUGLAS LAING & COMPANY LIMITED
    S
    Registered number missing
    18, Lynedoch Crescent, Glasgow, Scotland, G3 6EQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Douglas House 19 Mossland Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    233,681 GBP2023-12-31
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.