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 2
  • 1
    Dougall, Thomas Barclay
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    1998-05-22 ~ now
    OF - director → CIF 0
    Mr Thomas Barclay Dougall
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dougall, Pamela
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Dougall, Pamela
    Company Director
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2014-07-31
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-20 ~ 1998-05-22
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-01-20 ~ 1998-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARCLAY DOUGALL (HOLDINGS) LIMITED

Previous name
PACIFIC SHELF 764 LIMITED - 1998-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
344,139 GBP2024-03-31
304,661 GBP2023-03-31
Fixed Assets - Investments
2,192,244 GBP2024-03-31
2,192,244 GBP2023-03-31
Fixed Assets
2,536,383 GBP2024-03-31
2,496,905 GBP2023-03-31
Debtors
3,143,706 GBP2024-03-31
2,894,324 GBP2023-03-31
Cash at bank and in hand
1,086,127 GBP2024-03-31
1,047,362 GBP2023-03-31
Current Assets
4,229,833 GBP2024-03-31
3,941,686 GBP2023-03-31
Net Assets/Liabilities
5,137,006 GBP2024-03-31
5,030,955 GBP2023-03-31
Equity
Called up share capital
500,100 GBP2024-03-31
500,100 GBP2023-03-31
500,100 GBP2022-03-31
Share premium
1,199,900 GBP2024-03-31
1,199,900 GBP2023-03-31
1,199,900 GBP2022-03-31
Revaluation reserve
863,576 GBP2024-03-31
863,576 GBP2023-03-31
863,576 GBP2022-03-31
Retained earnings (accumulated losses)
2,573,430 GBP2024-03-31
2,467,379 GBP2023-03-31
2,368,828 GBP2022-03-31
Profit/Loss
106,051 GBP2023-04-01 ~ 2024-03-31
98,551 GBP2022-04-01 ~ 2023-03-31
Equity
5,137,006 GBP2024-03-31
Wages/Salaries
1,349,182 GBP2023-04-01 ~ 2024-03-31
992,116 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,372 GBP2023-04-01 ~ 2024-03-31
51,198 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,625,504 GBP2023-04-01 ~ 2024-03-31
1,182,165 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
360,543 GBP2024-03-31
360,543 GBP2023-03-31
Motor vehicles
47,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
407,543 GBP2024-03-31
360,543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
59,487 GBP2024-03-31
55,882 GBP2023-03-31
Motor vehicles
3,917 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,404 GBP2024-03-31
55,882 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,605 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
301,056 GBP2024-03-31
304,661 GBP2023-03-31
Motor vehicles
43,083 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
2,192,244 GBP2024-03-31
2,192,244 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,031,528 GBP2024-03-31
1,146,309 GBP2023-03-31
Average Number of Employees
31437062023-04-01 ~ 2024-03-31
28943242022-04-01 ~ 2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Creditors
Current
1,618,439 GBP2024-03-31
1,407,636 GBP2023-03-31

  • BARCLAY DOUGALL (HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 764 LIMITED - 1998-06-11
    Registered number SC182243
    33 Winchester Avenue, Denny, Stirlingshire FK6 6QD
    Private Limited Company incorporated on 1998-01-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.