Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Doges Holdco Limited
- Incorporated
- 19 November 2019 (6 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 300 Bath Street1st Floor WestGlasgowG2 4JR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2019
British
Born April 1978 (48)
Director · Appointed 19 November 2019
British
Born January 1964 (62)
Director · Appointed 19 November 2019
British
Born August 1967 (59)
Officer history (1 former)
20 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc651643
London & Scottish Investments Limited
Corporate entity · Notified 31 January 2020
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
31 January 2020
Ceased London & Scottish Property Investment Management Ltd — Holds 25–50% of voting rights
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Amc Kinross Limited Owns 75–100% of shares
Doges CV Limited Owns 75–100% of shares
Doges Holdco Limited This company Owns 75–100% of shares
Doges Properties Limited Owns 75–100% of shares
Doges II Holdco Limited Owns 25–50% of shares
Doges II Properties Limited Owns 75–100% of shares
Loch Developments Limited Owns 25–50% of shares
LSSH James House Limited Holds 75–100% of voting rights
Pitreavie Developments Limited Owns 75–100% of shares
Puerom Investments Limited Owns 25–50% of shares
Puerom (Hillington Point) Limited Owns 75–100% of shares
Rocep Developments CV Limited Owns 75–100% of shares
Rocep Developments Holdco Limited Owns 75–100% of shares
Rocep Developments Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 |
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