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 8
  • 1
    Brown, Claire
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Ann Lesley
    General Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Ms Ann Lesley Watson
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Macrae, Morag Alison Elizabeth
    Office Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pitt, Timothy
    Retail Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Nicola
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Philip, Dougal Ramsay George
    Horitculturist born in May 1953
    Individual (4 offsprings)
    Officer
    1998-08-06 ~ now
    OF - Director → CIF 0
    Mr. Dougal Ramsay George Philip
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    DOUGAL PHILIP EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    New Hopetoun Gardens, Hopetoun Wood, Newton, Broxburn, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Orr, Pauline Anne
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 2
    Orr Macqueen Ws
    Individual
    Officer
    1998-07-29 ~ 1998-08-06
    OF - Nominee Secretary → CIF 0
  • 3
    Nash, Derek Andrew
    Solicitor born in December 1964
    Individual (10 offsprings)
    Officer
    1998-07-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 4
    Philip, Sally Anne
    Legal Editor born in September 1950
    Individual (3 offsprings)
    Officer
    1998-08-06 ~ 2006-08-30
    OF - Director → CIF 0
    Philip, Sally Anne
    Individual (3 offsprings)
    Officer
    1998-08-06 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 5
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2007-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DOUGAL PHILIP LIMITED

Previous names
DOUGAL PHILIP LTD. - 1998-08-25
ORRMAC (NO:835) LIMITED - 1998-08-06
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
93,482 GBP2024-10-31
104,316 GBP2023-10-31
Debtors
92,028 GBP2024-10-31
40,982 GBP2023-10-31
Cash at bank and in hand
326,765 GBP2024-10-31
400,508 GBP2023-10-31
Current Assets
901,949 GBP2024-10-31
937,855 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-187,147 GBP2024-10-31
-249,991 GBP2023-10-31
Net Current Assets/Liabilities
714,802 GBP2024-10-31
687,864 GBP2023-10-31
Total Assets Less Current Liabilities
808,284 GBP2024-10-31
792,180 GBP2023-10-31
Net Assets/Liabilities
790,771 GBP2024-10-31
766,471 GBP2023-10-31
Equity
Called up share capital
454,236 GBP2024-10-31
454,236 GBP2023-10-31
Share premium
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Retained earnings (accumulated losses)
321,535 GBP2024-10-31
297,235 GBP2023-10-31
Equity
790,771 GBP2024-10-31
766,471 GBP2023-10-31
Average Number of Employees
372023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,208,575 GBP2024-10-31
1,208,575 GBP2023-10-31
Plant and equipment
80,793 GBP2024-10-31
83,409 GBP2023-10-31
Furniture and fittings
167,423 GBP2024-10-31
155,595 GBP2023-10-31
Motor vehicles
54,130 GBP2024-10-31
54,130 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,510,921 GBP2024-10-31
1,501,709 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,841 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-4,181 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-7,022 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,208,575 GBP2024-10-31
1,208,575 GBP2023-10-31
Plant and equipment
63,299 GBP2024-10-31
60,205 GBP2023-10-31
Furniture and fittings
101,583 GBP2024-10-31
98,164 GBP2023-10-31
Motor vehicles
43,982 GBP2024-10-31
30,449 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,417,439 GBP2024-10-31
1,397,393 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
5,834 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,994 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
13,533 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,361 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,740 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-3,575 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,315 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
17,494 GBP2024-10-31
23,204 GBP2023-10-31
Furniture and fittings
65,840 GBP2024-10-31
57,431 GBP2023-10-31
Motor vehicles
10,148 GBP2024-10-31
23,681 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
268 GBP2024-10-31
226 GBP2023-10-31
Other Debtors
Current
37,775 GBP2024-10-31
840 GBP2023-10-31
Prepayments/Accrued Income
Current
53,985 GBP2024-10-31
39,916 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
2,690 GBP2023-10-31
Trade Creditors/Trade Payables
Current
91,951 GBP2024-10-31
115,373 GBP2023-10-31
Corporation Tax Payable
Current
6,616 GBP2024-10-31
51,991 GBP2023-10-31
Other Taxation & Social Security Payable
Current
60,425 GBP2024-10-31
54,722 GBP2023-10-31
Other Creditors
Current
3,404 GBP2024-10-31
3,939 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
24,751 GBP2024-10-31
21,276 GBP2023-10-31
Creditors
Current
187,147 GBP2024-10-31
249,991 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
454,236 shares2024-10-31
454,236 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,316 GBP2024-10-31
105,284 GBP2023-10-31
Related profiles found in government register
  • DOUGAL PHILIP LIMITED
    Info
    DOUGAL PHILIP LTD. - 1998-08-25
    ORRMAC (NO:835) LIMITED - 1998-08-06
    Registered number SC188029
    New Hopetoun Gardens, Newton Village, Broxburn, West Lothian EH52 6QZ
    Private Limited Company incorporated on 1998-07-29 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • DOUGAL PHILIP LIMITED
    S
    Registered number Sc188029
    New Hopetoun Gardens, Hopetoun Wood, Newton, Broxburn, West Lothian, Scotland, EH52 6QZ
    Company Limited By Guarantee in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Hopetoun Gardens Hopetoun Wood, Newton, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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