Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Dougall Holdings Limited
- Incorporated
- 20 January 1998 (28 years)
- Previously known as
- Luddon Holdings Limited (until 8 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alexandra Jay Dougal
- Owned by
- Thomas Barclay Dougall
- Accounts type
- Group
- Region
- Scotland
- Address
- Balmore House1497 Balmore RoadGlasgowG23 5HD
Officers 2 active
Officer details are public data from the Companies House register.
Dougal, Alexandra Jay
Director · Appointed 1 September 2006
British
Born October 1942 (84)
Director · Appointed 22 May 1998
British
Born May 1967 (59)
Officer history (6 former)
1 October 2025
28 March 2024
31 July 2014
1 September 2006
1 September 2006
Appointed Dougal, Alexandra Jay as Director
30 June 2005
22 May 1998
22 May 1998
22 May 1998
22 May 1998
22 May 1998
22 May 1998
20 January 1998
20 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (3)
2 April 2026
Ceased Maritime Trustees Limited — Owns 25–50% of shares (as a trust)
4 April 2024
Ceased Alexandra Jay Dougall — Owns 25–50% of shares (as a trust)
27 March 2024
Ceased Jan Marshall Dougall — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dougall Holdings Limited This company
Luddon Construction Limited Owns 75–100% of shares
Luddon Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Profit
- £986,700
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,286,800 | £7,300,100 | £7,313,400 |
| Debtors | £1,775,000 | £775,000 | £2,475,000 |
| Creditors (< 1 year) | £60,001 | £60,001 | £10,001 |
| Net Current Assets | £1,714,999 | £714,999 | £2,464,999 |
| Shareholder Funds | £9,001,799 | £8,015,099 | £9,778,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 10 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 26 January 2026 | Director's details changed |
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