Document Outsourcing Group Limited

ActiveSC254626 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Scotland
Address
135 Bute Drive
Perth
PH1 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born November 1968
Director · Appointed 20 March 2025
British
Born August 1969 (57)
Rughani, Mitul Jay
Secretary · Appointed 20 March 2025
Keegan, Nicholas
Director · Appointed 23 December 2024
Irish
Born March 1988 (38)
Walsh, Christopher James, Mr.
Director · Appointed 23 December 2024
Irish
Born January 1989 (37)
Woods, Shane William Joseph
Director · Appointed 23 December 2024
Irish
Born December 1976 (49)
Director · Appointed 17 December 2019
British
Born January 1968 (58)
Officer history (28 former)
19 December 2025
Resigned Strong, Anthony John as Director
20 March 2025
Resigned Jernas, Marcin as Director
20 March 2025
Appointed Herd, Andrew David as Director
20 March 2025
Appointed Rughani, Mitul Jay as Secretary
20 March 2025
Appointed Dickson, Christian Alexander Paul as Director
20 March 2025
Resigned Jernas, Pawel as Director
23 December 2024
Resigned Ghysen, Samantha Jayne as Secretary
23 December 2024
Resigned Johnson, Simon Christopher as Director
23 December 2024
Appointed Jernas, Marcin as Director
23 December 2024
Appointed Jernas, Pawel as Director
23 December 2024
Appointed Woods, Shane William Joseph as Director
23 December 2024
Appointed Keegan, Nicholas as Director
23 December 2024
Resigned Crawley, Gerrard Martin as Director
23 December 2024
Appointed Walsh, Christopher James, Mr. as Director
30 March 2022
Resigned De Haan, Peter Charles as Director
7 May 2021
Resigned Farmer, Richard as Director
31 March 2020
Resigned Sweeney, Charles as Director
17 December 2019
Appointed Ghysen, Samantha Jayne as Secretary
17 December 2019
Appointed Johnson, Simon Christopher as Director
17 December 2019
Appointed Strong, Anthony John as Director
17 December 2019
Resigned Ritchie, William Martin as Director
17 December 2019
Resigned Mckay, John Smillie as Director
17 December 2019
Appointed De Haan, Peter Charles as Director
17 December 2019
Appointed Farmer, Richard as Director
17 December 2019
Appointed Savage, Hayden John as Director
18 October 2019
Resigned Mccoach, John as Director
30 September 2016
Resigned Mccallum, Lynne Margaret as Secretary
30 September 2016
Resigned Mccallum, Lynne Margaret as Director
3 August 2016
Appointed Sweeney, Charles as Director
28 April 2016
Resigned Mccallum, Neil David as Director
3 March 2014
Appointed Mccallum, Lynne Margaret as Director
5 November 2013
Appointed Mckay, John Smillie as Director
29 July 2013
Appointed Mccallum, Lynne Margaret as Secretary
26 June 2013
Resigned Hartley, Ian as Secretary
26 June 2013
Resigned Hartley, Ian as Director
18 December 2012
Appointed Hartley, Ian as Secretary
18 December 2012
Appointed Hartley, Ian as Director
17 August 2012
Resigned Mcnulty, Gary Edward as Secretary
31 October 2011
Appointed Mcnulty, Gary Edward as Secretary
16 September 2011
Resigned Mcilquham, Lorraine as Secretary
1 September 2011
Appointed Ritchie, William Martin as Director
31 August 2011
Resigned Scott, Graeme John as Director
17 June 2011
Resigned Rutherford, Colin Neil as Director
14 February 2011
Appointed Mcilquham, Lorraine as Secretary
5 January 2011
Appointed Mccallum, Neil David as Director
15 November 2010
Resigned Saunders, Scott as Secretary
4 January 2010
Resigned Fraser, William as Director
31 August 2009
Appointed Rutherford, Colin Neil as Director
23 August 2007
Appointed Saunders, Scott as Secretary
23 August 2007
Resigned Fraser, William as Secretary
20 February 2007
Appointed Fraser, William as Secretary
19 February 2007
Resigned Kelly, Paul Matthew as Secretary
1 May 2006
Appointed Mccoach, John as Director
12 November 2004
Resigned Bell, Edward as Director
23 August 2004
Appointed Kelly, Paul Matthew as Secretary
12 May 2004
Resigned Quill Serve Limited as Corporate Secretary
5 February 2004
Appointed Scott, Graeme John as Director
5 February 2004
Appointed Fraser, William as Director
5 February 2004
Appointed Crawley, Gerrard Martin as Director
15 January 2004
Appointed Bell, Edward as Director
15 January 2004
Resigned Quill Form Limited (Sc100346) as Corporate Director
22 August 2003
Appointed Quill Form Limited (Sc100346) as Corporate Director
22 August 2003
Appointed Quill Serve Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 03829462

Holdings 3

Companies where Document Outsourcing Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Opus 107 Limited Owns 75–100% of shares
Opus Trust Communications Limited Owns 75–100% of shares
Opus Trust Marketing Limited Owns 75–100% of shares
Adare Sec Limited Owns 75–100% of shares
Document Centric Solutions Ltd. Owns 75–100% of shares
Document Outsourcing Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£838,476
Profit
£0
Employees
4
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £838,493 £838,476 £838,476 £838,476
Balance sheet detail
2024202320212020
Fixed Assets£1,493,254£1,493,254
Cash£773£777
Creditors (< 1 year)£2£2£2£2
Creditors (> 1 year)£654,776£654,776£655,549£655,536
Net Current Assets(£2)(£2)£771£775
Net Assets£838,476£838,476£838,476£838,493
Shareholder Funds£838,476£838,476£838,476£838,493

Filings 162

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
25 September 2026Registered office address changed
1 September 2026Confirmation statement with no updates6 August 2026
6 January 2026Director's details changed
19 December 2025Termination of appointment of a director
Show all 162 filings

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