Barclay Dougall (Holdings) Limited

ActiveSC182243 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Steven James Dundas
Owned by
Thomas Barclay Dougall
Accounts type
Group
Region
Scotland
Address
33 Winchester Avenue
Denny
Stirlingshire
FK6 6QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dundas, Steven James
Director · Appointed 5 May 2026
British
Born April 1983 (43)
Director · Appointed 22 May 1998
British
Born August 1968 (58)
Director · Appointed 22 May 1998
British
Born May 1967 (59)
Officer history (3 former)
5 May 2026
Appointed Dundas, Steven James as Director
31 July 2014
Resigned Dougall, Pamela as Secretary
22 May 1998
Appointed Dougall, Pamela as Director
22 May 1998
Appointed Dougall, Thomas Barclay as Director
22 May 1998
Appointed Dougall, Pamela as Secretary
22 May 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 May 1998
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
20 January 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 January 1998
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)

Financials

Net Assets
£5,137,006
Cash
£1,086,127
Profit
£106,051
Current Ratio
2.6x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £5,030,955 £5,137,006
Balance sheet detail
20242023
Fixed Assets£2,536,383£2,496,905
Current Assets£4,229,833£3,941,686
Debtors£3,143,706£2,894,324
Cash£1,086,127£1,047,362
Creditors (< 1 year)£1,618,439£1,407,636
Net Assets£5,137,006
Shareholder Funds£5,137,006£5,030,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Appointment of a director
22 January 2026Confirmation statement with no updates20 January 2026
19 December 2025Group of companies' accounts31 March 2025
30 January 2025Confirmation statement with no updates20 January 2025
20 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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