DOUGAL PHILIP LIMITED - BROXBURN


Company Profile Company Filings

Overview

DOUGAL PHILIP LIMITED is a Private Limited Company from BROXBURN and has the status: Active.
DOUGAL PHILIP LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: SC188029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DOUGAL PHILIP LIMITED - BROXBURN

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NEW HOPETOUN GARDENS
BROXBURN
WEST LOTHIAN
EH52 6QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 CURRENT
MISS NICOLA WILLIAMSON Feb 1972 British Director 2021-12-01 CURRENT
MRS ANN LESLEY WATSON Mar 1953 British Director 2009-08-14 CURRENT
MR TIMOTHY PITT May 1968 British Director 2019-09-20 CURRENT
MR DOUGAL RAMSAY GEORGE PHILIP May 1953 British Director 1998-08-06 CURRENT
MS MORAG ALISON ELIZABETH MACRAE Oct 1970 Scottish Director 2018-01-01 CURRENT
MRS CLAIRE BROWN Mar 1965 British Director 2021-12-01 CURRENT
ANDERSON STRATHERN Corporate Secretary 1999-12-08 UNTIL 2007-11-26 RESIGNED
MRS SALLY ANNE PHILIP Sep 1950 British Director 1998-08-06 UNTIL 2006-08-30 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Director 1998-07-29 UNTIL 1998-08-06 RESIGNED
DEREK ANDREW NASH Dec 1964 British Director 1998-07-29 UNTIL 1998-08-06 RESIGNED
MRS SALLY ANNE PHILIP Sep 1950 British Secretary 1998-08-06 UNTIL 1999-12-08 RESIGNED
ORR MACQUEEN WS Corporate Nominee Secretary 1998-07-29 UNTIL 1998-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dougal Philip Employee Ownership Trustees Ltd 2019-06-24 Broxburn   Ownership of shares 50 to 75 percent as trust
Mr. Dougal Ramsay George Philip 2016-07-28 5/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Ms Ann Lesley Watson 2016-07-28 3/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMP,HOPSON & CO.LIMITED LONDON Dissolved... GROUP 47190 - Other retail sale in non-specialised stores
CAMP HOPSON REMOVALS LIMITED LONDON ENGLAND Active FULL 49420 - Removal services
CH REMOVALS HOLDINGS LIMITED NEWBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHFH LIMITED NEWBURY ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
CLIFTON HALL SCHOOL LIMITED MIDLOTHIAN Active FULL 85100 - Pre-primary education
STARSURE LIMITED GLASGOW Dissolved... 66220 - Activities of insurance agents and brokers
EDINBURGH ASSETS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MACDONALD HOTELS AND RESORTS LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
MACDONALD HOTELS (MANAGEMENT) LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LASER HOTELS THREE LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
MORRISON STREET HOTEL LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
EXCAS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
TAYBUILD SCOTIA LIMITED ABERDEEN Dissolved... SMALL 4521 - Gen construction & civil engineer
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
NURSING HOME MANAGEMENT LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MACDONALD ORR LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
ORRMAC (NO:810) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REACTIVE LIMITED GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management
NBT HOTELS LIMITED Dissolved... 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DOUGAL_PHILIP_LIMITED - Accounts 2024-03-15 31-10-2023 £400,508 Cash £766,471 equity
DOUGAL_PHILIP_LIMITED - Accounts 2023-03-05 31-10-2022 £346,920 Cash £687,751 equity
DOUGAL_PHILIP_LIMITED - Accounts 2022-03-04 31-10-2021 £479,416 Cash £731,108 equity
DOUGAL_PHILIP_LIMITED - Accounts 2021-03-20 31-10-2020 £422,563 Cash £585,986 equity
DOUGAL_PHILIP_LIMITED - Accounts 2020-02-26 31-10-2019 £92,553 Cash £588,589 equity
DOUGAL_PHILIP_LIMITED - Accounts 2019-03-05 31-10-2018 £41,391 Cash £577,313 equity
DOUGAL_PHILIP_LIMITED - Accounts 2018-04-28 31-10-2017 £44,175 Cash £577,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBB RETAIL LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
DOUGAL PHILIP EMPLOYEE OWNERSHIP TRUSTEES LIMITED BROXBURN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.