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Doges Management Limited

Doges Management Limited is an active company incorporated on 19 November 2019 with the registered office located in Glasgow, City of Glasgow. Doges Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC647520
Private limited company
Scottish Company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Doges Management Limited
Contact
Address
300 Bath Street 1st Floor West
Glasgow
G2 4JR
Scotland
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Derek McDonald
Director • Deputy Managing Director • British • Lives in Scotland • Born in Aug 1967
Sarah ANN Campbell
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1978
Mark Lothar Ebbinghaus
Director • Australian • Lives in England • Born in Mar 1964
Simon Crosbie Marriott
Director • British • Lives in UK • Born in Jan 1964
Roun Brendan Barry
Director • Irish • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Lspim Limited
Simon Crosbie Marriott, Roun Brendan Barry, and 3 more are mutual people.
Active
Esr Europe Lspim Devco Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Doges Holdco Limited
Simon Crosbie Marriott, Sarah ANN Campbell, and 1 more are mutual people.
Active
Doges Properties Limited
Simon Crosbie Marriott, Sarah ANN Campbell, and 1 more are mutual people.
Active
Doges Ii Properties Limited
Simon Crosbie Marriott, Sarah ANN Campbell, and 1 more are mutual people.
Active
Dordassa Limited
Simon Crosbie Marriott, Sarah ANN Campbell, and 1 more are mutual people.
Active
Esr Europe Lspim Holdings Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
RR Sea Stafford Limited
Sarah ANN Campbell and Derek McDonald are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.41K
Decreased by £14.53K (-63%)
Turnover
£413.6K
Increased by £44.79K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£116.64K
Decreased by £20.64K (-15%)
Total Liabilities
-£18.72K
Decreased by £1.11K (-6%)
Net Assets
£97.92K
Decreased by £19.54K (-17%)
Debt Ratio (%)
16%
Increased by 1.61% (+11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Derek Mcdonald Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
London & Scottish Property Investment Management Ltd (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Apr 2023
Mr Roun Brendan Barry Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mark Lothar Ebbinghaus Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Derek Mcdonald as a director on 31 December 2024
Submitted on 14 Jan 2025
Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 21 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 13 Apr 2023
Satisfaction of charge SC6475200001 in full
Submitted on 13 Apr 2023
Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023
Submitted on 13 Apr 2023
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Repayment History
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