Douglas Home & Co Limited

ActiveSC244378 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
47-49 The Square
Kelso
TD5 7HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
British
Born November 1971
Director · Appointed 1 May 2019
British
Born August 1986 (40)
Director · Appointed 1 May 2018
British
Born September 1971 (55)
Director · Appointed 7 May 2013
British
Born December 1983 (42)
Director · Appointed 20 April 2007
British
Born May 1971 (55)
Director · Appointed 20 April 2007
British
Born June 1971 (55)
Officer history (6 former)
6 December 2024
Appointed Nicol, Craig Orr as Director
2 May 2024
Resigned Drummond, Alan Wilson as Director
1 May 2019
Appointed Ivinson, Victoria as Director
1 May 2018
Appointed Johnston, Iain Michael as Director
30 April 2016
Resigned Mark, Lesley Carolyn as Director
30 April 2016
Resigned Mark, Lesley Carolyn as Secretary
7 May 2013
Appointed Macaulay, Sheryl Louise as Director
1 May 2011
Resigned Johnston, Iain Michael as Director
20 April 2007
Appointed Mark, Lesley Carolyn as Secretary
20 April 2007
Appointed Johnston, Iain Michael as Director
20 April 2007
Resigned Drummond, Alan Wilson as Secretary
20 April 2007
Appointed Tice, Caroline Jane Anne as Director
20 April 2007
Appointed Thomson, Darren as Director
21 February 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 February 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 February 2003
Appointed Drummond, Alan Wilson as Secretary
21 February 2003
Appointed Mark, Lesley Carolyn as Director
21 February 2003
Appointed Drummond, Alan Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc797281

Holdings 1

Companies where Douglas Home & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,259,646
down £45,912 (4%)
Cash
£19,607
down £488,621 (96%)
Employees
65
no change
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,143,882 £1,305,558 £1,259,646
Balance sheet detail
202220212020
Fixed Assets£1,107,902£930,455£935,700
Current Assets£1,975,740£2,022,464£1,846,408
Debtors£1,956,133£1,514,236£1,580,668
Cash£19,607£508,228£265,740
Creditors (< 1 year)£1,328,273£1,108,791£980,799
Creditors (> 1 year)£461,723£528,570£644,427
Net Current Assets£647,467£913,673£865,609
Net Assets£1,259,646£1,305,558£1,143,882
Shareholder Funds£1,259,646£1,305,558£1,143,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates5 August 2026
12 July 2026Audit exemption subsidiary accounts30 June 2025
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
Show all recent filings

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