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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 10
  • 1
    Haskell, Annabel Charlotte Amy
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Fleming-brown, Andrew Gerald
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Gerald Fleming-brown
    Born in October 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fleming Brown, Heather
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 4
    Mickel, Andrew Alexander Mactaggart
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2010-11-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Marcroft, Fergus Tunstall Mackenzie
    Stockbroker born in August 1975
    Individual (8 offsprings)
    Officer
    2010-11-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Farquharson, Victoria Elizabeth Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Fleming Brown, Peter
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2010-11-20
    OF - Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-01-30 ~ 2007-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-01-30 ~ 2007-01-31
    OF - Nominee Director → CIF 0
  • 10
    60, Wellington Street, Glasgow, Scotland
    Corporate (5 offsprings)
    Officer
    2010-11-18 ~ 2017-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUGLAS HOUSE SECURITIES LTD

Period: 2007-01-30 ~ now
Company number: SC315601
Registered name
DOUGLAS HOUSE SECURITIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
163,721 GBP2024-03-31
163,721 GBP2023-03-31
Investment Property
755,668 GBP2024-03-31
755,668 GBP2023-03-31
Fixed Assets
919,389 GBP2024-03-31
919,389 GBP2023-03-31
Debtors
13,573 GBP2024-03-31
10,776 GBP2023-03-31
Cash at bank and in hand
9,629 GBP2024-03-31
11,029 GBP2023-03-31
Current Assets
23,202 GBP2024-03-31
21,805 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-125,230 GBP2024-03-31
-132,057 GBP2023-03-31
Net Current Assets/Liabilities
-102,028 GBP2024-03-31
-110,252 GBP2023-03-31
Total Assets Less Current Liabilities
817,361 GBP2024-03-31
809,137 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-121,082 GBP2023-03-31
Net Assets/Liabilities
709,312 GBP2024-03-31
688,055 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
209,312 GBP2024-03-31
188,055 GBP2023-03-31
Equity
709,312 GBP2024-03-31
688,055 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
163,721 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
163,721 GBP2024-03-31
163,721 GBP2023-03-31
Investment Property - Fair Value Model
755,668 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,700 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,873 GBP2024-03-31
10,776 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,573 GBP2024-03-31
10,776 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
6,398 GBP2023-03-31
Other Creditors
Current
107,230 GBP2024-03-31
107,659 GBP2023-03-31
Creditors
Current
125,230 GBP2024-03-31
132,057 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
108,049 GBP2024-03-31
121,082 GBP2023-03-31

  • DOUGLAS HOUSE SECURITIES LTD
    Info
    Registered number SC315601
    100 Eastvale Place, Glasgow G3 8QG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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