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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
    Fleming Brown, Heather
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 2
    Haskell, Annabel Charlotte Amy
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Fleming Brown, Peter
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2010-11-20
    OF - Director → CIF 0
  • 4
    Marcroft, Fergus Tunstall Mackenzie
    Stockbroker born in August 1975
    Individual (8 offsprings)
    Officer
    2010-11-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Mickel, Andrew Alexander Mactaggart
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2010-11-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Fleming-brown, Andrew Gerald
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Gerald Fleming-brown
    Born in October 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Farquharson, Victoria Elizabeth Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 8
    60, Wellington Street, Glasgow, Scotland
    Corporate (5 offsprings)
    Officer
    2010-11-18 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-01-30 ~ 2007-01-31
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-01-30 ~ 2007-01-31
    OF - Nominee 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
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
163,721 GBP2025-03-31
163,721 GBP2024-03-31
Investment Property
755,668 GBP2025-03-31
755,668 GBP2024-03-31
Fixed Assets
919,389 GBP2025-03-31
919,389 GBP2024-03-31
Debtors
31,169 GBP2025-03-31
13,573 GBP2024-03-31
Cash at bank and in hand
662 GBP2025-03-31
9,629 GBP2024-03-31
Current Assets
31,831 GBP2025-03-31
23,202 GBP2024-03-31
Net Current Assets/Liabilities
-94,283 GBP2025-03-31
-102,028 GBP2024-03-31
Total Assets Less Current Liabilities
825,106 GBP2025-03-31
817,361 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-108,049 GBP2024-03-31
Net Assets/Liabilities
727,080 GBP2025-03-31
709,312 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
227,080 GBP2025-03-31
209,312 GBP2024-03-31
Equity
727,080 GBP2025-03-31
709,312 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
163,721 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
163,721 GBP2025-03-31
163,721 GBP2024-03-31
Investment Property - Fair Value Model
755,668 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
8,700 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
31,169 GBP2025-03-31
Current, Amounts falling due within one year
4,873 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,169 GBP2025-03-31
Current, Amounts falling due within one year
13,573 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,000 GBP2025-03-31
18,000 GBP2024-03-31
Corporation Tax Payable
Current
4,719 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
107,395 GBP2025-03-31
107,230 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
500,000 shares2024-03-31

  • DOUGLAS HOUSE SECURITIES LTD
    Info
    Registered number SC315601
    100 Eastvale Place, Glasgow G3 8QG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.