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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 7
  • 1
    Douglas, William Scott
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccluskey, Kate Elizabeth Marion
    Born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Douglas, William Gavin
    Born in July 1959
    Individual (13 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Douglas, William Gavin
    Individual (13 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
    Mr William Gavin Douglas
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Douglas, Julia Heather Vincent
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Douglas, Julia Heather Vincent
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2025-12-03
    OF - Secretary → CIF 0
    Mrs Julia Heather Vincent Douglas
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2025-12-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Douglas, William Robin
    Born in October 1931
    Individual (17 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-05-24
    OF - Director → CIF 0
  • 6
    Douglas, Sian Elizabeth Rose
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Margaret Amos
    Born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-03-01
    OF - Director → CIF 0
    Douglas, Margaret Amos
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P.D. SECURITIES LIMITED

Period: 1964-02-21 ~ now
Company number: SC039947
Registered name
P.D. SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
819,910 GBP2025-03-31
819,910 GBP2024-03-31
Fixed Assets
819,910 GBP2025-03-31
819,910 GBP2024-03-31
Debtors
20,000 GBP2025-03-31
Cash at bank and in hand
20,859 GBP2025-03-31
23,301 GBP2024-03-31
Current Assets
40,859 GBP2025-03-31
23,301 GBP2024-03-31
Net Current Assets/Liabilities
-222,712 GBP2025-03-31
-187,345 GBP2024-03-31
Total Assets Less Current Liabilities
597,198 GBP2025-03-31
632,565 GBP2024-03-31
Net Assets/Liabilities
597,198 GBP2025-03-31
632,565 GBP2024-03-31
Equity
Called up share capital
486,600 GBP2025-03-31
486,600 GBP2024-03-31
Capital redemption reserve
27,800 GBP2025-03-31
27,800 GBP2024-03-31
Retained earnings (accumulated losses)
82,798 GBP2025-03-31
118,165 GBP2024-03-31
Equity
597,198 GBP2025-03-31
632,565 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Furniture and fittings
2,417 GBP2025-03-31
2,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,167 GBP2025-03-31
6,167 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Furniture and fittings
2,417 GBP2025-03-31
2,417 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,167 GBP2025-03-31
6,167 GBP2024-03-31
Cash and Cash Equivalents
20,859 GBP2025-03-31
23,301 GBP2024-03-31
Amounts owed to group undertakings
Current
224,960 GBP2025-03-31
176,195 GBP2024-03-31
Corporation Tax Payable
Current
12,058 GBP2025-03-31
9,979 GBP2024-03-31
Taxation/Social Security Payable
Current
423 GBP2025-03-31
132 GBP2024-03-31
Other Creditors
Current
25,079 GBP2025-03-31
22,330 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,051 GBP2025-03-31
2,010 GBP2024-03-31
Creditors
Current
263,571 GBP2025-03-31
210,646 GBP2024-03-31

Related profiles found in government register
  • P.D. SECURITIES LIMITED
    Info
    Registered number SC039947
    Administration Block, Nivensknowe Park, Loanhead, Midlothian EH20 9PF
    PRIVATE LIMITED COMPANY incorporated on 1964-02-21 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • P.D. SECURITIES LIMITED
    S
    Registered number Sc039947
    Administration Block, Nivensknowe Park, Loanhead, Scotland, EH20 9PF
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NIVENSKNOWE PARKS LIMITED
    - now SC039422
    NIVENSKNOWE CARAVAN COMPANY LIMITED - 1988-02-22
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    P.D. LEISURE LIMITED
    - now SC036282
    T.D. & J. RUTHERFORD LIMITED - 1987-12-09
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Active Corporate (8 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.