Douglas & Grahame Limited

ActiveNI003047 Private limited company
Incorporated
21 December 1951 (74 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Group
Region
Northern Ireland
Address
15 Sloefield Drive
Carrickfergus
BT38 8GX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1972 (54)
Director · Appointed 1 July 2022
British
Born October 1977 (49)
Director · Appointed 1 October 2020
British
Born April 1993 (33)
Director · Appointed 29 January 2016
British
Born June 1989 (37)
Officer history (8 former)
30 June 2026
Appointed Myers, Matthew David as Director
31 May 2026
Resigned Finlay, Donald John Maxwell as Director
15 August 2025
Resigned Mcbrien, Mark as Director
1 July 2022
Appointed Rawlings, Matthew Steven as Director
30 June 2021
Resigned Lowden, Andrew John as Director
1 October 2020
Appointed Finlay, Michael Christopher as Director
1 May 2020
Appointed Mcbrien, Mark as Director
1 June 2016
Appointed Lowden, Andrew John as Director
29 January 2016
Appointed Finlay, Adam Donald as Director
16 March 2015
Resigned Finlay, Richard Cameron, Mr as Director
28 October 2013
Resigned Hooks, David Norman as Director
28 October 2013
Resigned Hooks, David Norman as Secretary
26 August 2008
Resigned Finlay, Catherine as Director
21 December 1999
Resigned Reilly, Derek as Director
21 December 1999
Appointed Hooks, David Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Has significant influence or control
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. Ni722858
Former controllers (1)
28 October 2024
Ceased Donald John Maxwell Finlay — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Douglas & Grahame Limited This company Has significant influence or control
Admc Property Limited Owns 75–100% of shares
Braehead Apparel Limited Owns 75–100% of shares
Italian Apparel Limited Owns 75–100% of shares
Matteson Royce Limited Owns 75–100% of shares
Silver Apparel Limited Owns 75–100% of shares
Stanley Edens (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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