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Dougall Holdings Limited

Dougall Holdings Limited is an active company incorporated on 20 January 1998 with the registered office located in Glasgow, City of Glasgow. Dougall Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC182259
Private limited company
Scottish Company
Age
28 years
Incorporated 20 January 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Balmore House
1497 Balmore Road
Glasgow
G23 5HD
Same address for the past 16 years
Telephone
01419452233
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1967
Director • British • Lives in Scotland • Born in Oct 1942
Mr Thomas Barclay Dougall
PSC • British • Lives in Scotland • Born in May 1967
Maritime Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lednathie Estate Limited
Thomas Barclay Dougall is a mutual person.
Active
Luddon Construction Limited
Thomas Barclay Dougall is a mutual person.
Active
R. Lindsay And Company (Contractors) Limited
Thomas Barclay Dougall is a mutual person.
Active
Legge Steel (Fabrications) Limited
Thomas Barclay Dougall is a mutual person.
Active
James Strang Limited
Thomas Barclay Dougall is a mutual person.
Active
Barclay Dougall (Holdings) Limited
Thomas Barclay Dougall is a mutual person.
Active
Lion & Unicorn Hotel Limited
Thomas Barclay Dougall is a mutual person.
Active
Craighall Developments Limited
Thomas Barclay Dougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.22M
Decreased by £3.5M (-17%)
Turnover
£157.02M
Increased by £12.79M (+9%)
Employees
554
Increased by 39 (+8%)
Total Assets
£53.06M
Decreased by £2.89M (-5%)
Total Liabilities
-£31.8M
Decreased by £5.64M (-15%)
Net Assets
£21.26M
Increased by £2.75M (+15%)
Debt Ratio (%)
60%
Decreased by 6.98% (-10%)
Latest Activity
Mrs Alexandra Jay Dougal Details Changed
2 Days Ago on 26 Jan 2026
Mr Thomas Barclay Dougall Details Changed
1 Month Ago on 17 Dec 2025
John Marshall Dougall Resigned
3 Months Ago on 1 Oct 2025
Group Accounts Submitted
8 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 2 May 2025
Shares Cancelled
1 Year 8 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
Mr Thomas Barclay Dougall (PSC) Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Director's details changed for Mrs Alexandra Jay Dougal on 26 January 2026
Submitted on 26 Jan 2026
Director's details changed for Mr Thomas Barclay Dougall on 17 December 2025
Submitted on 26 Jan 2026
Termination of appointment of John Marshall Dougall as a director on 1 October 2025
Submitted on 30 Oct 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Cancellation of shares. Statement of capital on 27 March 2024
Submitted on 31 May 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 27 May 2024
Purchase of own shares.
Submitted on 2 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Cessation of Alexandra Jay Dougall as a person with significant control on 4 April 2024
Submitted on 25 Apr 2024
Repayment History
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