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 4
  • 1
    Dougall, Thomas Barclay
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2018-12-07 ~ now
    OF - director → CIF 0
  • 2
    Dougall, Alexandra Jay
    Secretary born in October 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Dougall, John Marshall
    Civil Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Balmore House, Balmore House, 1497 Balmore Road, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    15,467,652 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cocozza, Adriano
    Company Secretary born in June 1945
    Individual
    Officer
    ~ 2005-06-30
    OF - director → CIF 0
    Cocozza, Adriano
    Individual
    Officer
    ~ 2005-06-30
    OF - secretary → CIF 0
  • 2
    Di Folco, Alberto Anthony
    Individual
    Officer
    2005-07-01 ~ 2014-07-31
    OF - secretary → CIF 0
  • 3
    DOUGALL HOLDINGS LIMITED - now
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDDON ESTATES LIMITED

Previous names
DOUGALL ESTATES LIMITED - 1997-09-10
JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Equity
Called up share capital
450,000 GBP2023-08-31
450,000 GBP2022-08-31
Retained earnings (accumulated losses)
-450,000 GBP2023-08-31
-450,000 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • LUDDON ESTATES LIMITED
    Info
    DOUGALL ESTATES LIMITED - 1997-09-10
    JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
    Registered number SC074756
    Balmore House, 1497 Balmore Road, Glasgow G23 5HD
    Private Limited Company incorporated on 1981-05-11 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.