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Douglas House Securities Ltd

Douglas House Securities Ltd is an active company incorporated on 30 January 2007 with the registered office located in Glasgow, City of Glasgow. Douglas House Securities Ltd was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
SC315601
Private limited company
Scottish Company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Eastvale Place
Glasgow
G3 8QG
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Stockbroker • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Mar 1988
Director • Stylist/Producer • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in Scotland • Born in Oct 1977
Director • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Andrew Alexander Mactaggart Mickel is a mutual person.
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Mickel Products Limited
Andrew Alexander Mactaggart Mickel is a mutual person.
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Millerhill Estates Limited
Andrew Alexander Mactaggart Mickel is a mutual person.
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Longthorn Farms Limited
Andrew Alexander Mactaggart Mickel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.63K
Decreased by £1.4K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£942.59K
Increased by £1.4K (0%)
Total Liabilities
-£233.28K
Decreased by £19.86K (-8%)
Net Assets
£709.31K
Increased by £21.26K (+3%)
Debt Ratio (%)
25%
Decreased by 2.15% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mrs Annabel Charlotte Amy Haskell Appointed
11 Months Ago on 4 Oct 2024
Mr Andrew Gerald Fleming-Brown Appointed
11 Months Ago on 4 Oct 2024
Andrew Alexander Mactaggart Mickel Resigned
11 Months Ago on 4 Oct 2024
Fergus Tunstall Mackenzie Marcroft Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Fergus Tunstall Mackenzie Marcroft Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mrs Annabel Charlotte Amy Haskell as a director on 4 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Andrew Gerald Fleming-Brown as a director on 4 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Fergus Tunstall Mackenzie Marcroft as a director on 4 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Andrew Alexander Mactaggart Mickel as a director on 4 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Director's details changed for Fergus Tunstall Mackenzie Marcroft on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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