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
    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
    2016-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Dougal, Alexandra Jay
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dougall, John Marshall
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
  • 4
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 31 offsprings)
    Equity (Company account)
    -116 GBP2024-01-31
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Cocozza, Adriano
    Director born in June 1945
    Individual
    Officer
    1998-05-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Clark, Jan Marshall
    Director born in November 1970
    Individual
    Officer
    2006-09-01 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Jan Marshall Dougall
    Born in July 1970
    Individual
    Person with significant control
    2016-09-01 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Alexandra Jay Dougall
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Di Folco, Alberto Anthony
    Individual
    Officer
    1998-05-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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

DOUGALL HOLDINGS LIMITED

Previous names
LUDDON HOLDINGS LIMITED - 2010-09-08
PACIFIC SHELF 763 LIMITED - 1999-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,290,100 GBP2024-08-31
1,303,400 GBP2023-08-31
Fixed Assets - Investments
6,010,000 GBP2024-08-31
6,010,000 GBP2023-08-31
Fixed Assets
7,300,100 GBP2024-08-31
7,313,400 GBP2023-08-31
Debtors
775,000 GBP2024-08-31
2,475,000 GBP2023-08-31
Net Current Assets/Liabilities
714,999 GBP2024-08-31
2,464,999 GBP2023-08-31
Total Assets Less Current Liabilities
8,015,099 GBP2024-08-31
9,778,399 GBP2023-08-31
Equity
Called up share capital
62,590 GBP2024-08-31
68,750 GBP2023-08-31
68,750 GBP2022-08-31
Capital redemption reserve
506,160 GBP2024-08-31
500,000 GBP2023-08-31
500,000 GBP2022-08-31
Other miscellaneous reserve
5,431,250 GBP2024-08-31
5,431,250 GBP2023-08-31
Retained earnings (accumulated losses)
2,015,099 GBP2024-08-31
3,778,399 GBP2023-08-31
3,791,699 GBP2022-08-31
Profit/Loss
-22,006 GBP2023-09-01 ~ 2024-08-31
-13,300 GBP2022-09-01 ~ 2023-08-31
Equity
8,015,099 GBP2024-08-31
9,778,399 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,330,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
39,900 GBP2024-08-31
26,600 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,300 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,290,100 GBP2024-08-31
1,303,400 GBP2023-08-31
Investments in Subsidiaries
6,010,000 GBP2024-08-31
6,010,000 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
60,001 GBP2024-08-31
10,001 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Related profiles found in government register
  • DOUGALL HOLDINGS LIMITED
    Info
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Registered number SC182259
    Balmore House, 1497 Balmore Road, Glasgow G23 5HD
    Private Limited Company incorporated on 1998-01-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • DOUGALL HOLDINGS LTD
    S
    Registered number Sc182259
    Balmore House, 1497 Balmore Road, Glasgow, Scotland, G23 5HD
    Limited Liability Company in Scotland
    CIF 1
  • DOUGALL HOLDINGS LTD
    S
    Registered number Sc182259
    Balmore House, Balmore Road, Glasgow, Scotland, G23 5HD
    Limited Liability Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Balmore House, 1497 Balmore Road, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,956,622 GBP2024-08-31
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • DOUGALL ESTATES LIMITED - 1997-09-10
    JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
    Balmore House, 1497 Balmore Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2016-08-31 ~ 2016-08-31
    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.