DOUGLAS LAING & COMPANY LIMITED. - GLASGOW


Company Profile Company Filings

Overview

DOUGLAS LAING & COMPANY LIMITED. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DOUGLAS LAING & COMPANY LIMITED. was incorporated 74 years ago on 31/03/1950 and has the registered number: SC027619. The accounts status is GROUP and accounts are next due on 30/09/2024.

DOUGLAS LAING & COMPANY LIMITED. - GLASGOW

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOUGLAS HOUSE 19
GLASGOW
G52 4XZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ORD Mar 1965 British Director 2023-06-19 CURRENT
MR ALEXANDER MELVILLE BISSET Aug 1961 British Director 2006-06-01 CURRENT
MR DANNY MACLENNAN May 1975 British Director 2017-05-22 CURRENT
MR FREDERICK HAMILTON LAING Sep 1950 British Director CURRENT
MRS CARALINE SARA LEGGAT Sep 1982 Scottish Director 2014-03-05 CURRENT
MR SCOTT MACDONALD Sep 1977 British Director 2023-03-15 CURRENT
JOHN CLINTON THOMAS Oct 1939 British Director RESIGNED
MR GARY LAWRENCE NICOL Feb 1963 British Director 1991-04-01 UNTIL 1998-05-14 RESIGNED
RAYMOND CLIVE MIQUEL May 1931 British Director 1989-08-01 UNTIL 1991-02-27 RESIGNED
MR CHRISTOPHER GEORGE LEGGAT Jan 1981 British Director 2014-03-05 UNTIL 2023-02-24 RESIGNED
MR STEWART HUNTER LAING Oct 1946 British Director RESIGNED
MORAG ROSS LAING Oct 1911 British Director RESIGNED
MR GARY LAWRENCE NICOL Feb 1963 British Secretary 1990-07-04 UNTIL 1998-05-14 RESIGNED
MORAG ROSS LAING Oct 1911 British Secretary RESIGNED
MR STEWART HUNTER LAING Oct 1946 British Secretary 1998-05-14 UNTIL 2013-04-30 RESIGNED
DR ALAN ADRIAN WRIGHT Feb 1967 British Director 2021-06-01 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Hamilton Laing 2017-01-01 9/1950 Glasgow   Ownership of shares 50 to 75 percent

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DOUGLAS MCGIBBON & CO. LIMITED GLASGOW SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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PREMIER BONDING COMPANY LIMITED GLASGOW Active DORMANT 11010 - Distilling, rectifying and blending of spirits
HUNTER LAING & COMPANY LIMITED GLASGOW Active FULL 11010 - Distilling, rectifying and blending of spirits
HUNTER LAING HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Douglas Laing & Company Limited. - Limited company accounts 23.2 2023-09-30 31-12-2022 £599,039 Cash £15,948,907 equity
Douglas Laing & Company Limited. - Limited company accounts 20.1 2022-12-23 31-12-2021 £699,016 Cash £15,096,553 equity
Douglas Laing & Company Limited. - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £571,167 Cash £13,117,245 equity
Douglas Laing & Company Limited. - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £441,492 Cash £10,979,802 equity
Douglas Laing & Company Limited. - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £876,885 Cash £9,437,853 equity
Douglas Laing & Company Limited. - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £295,565 Cash £7,048,651 equity
Douglas Laing & Company Limited. - Accounts to registrar - small 17.2 2017-10-07 31-12-2016 £58 Cash £5,193,357 equity

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