Doges Properties Limited

ActiveSC647532 Private limited company
Incorporated
19 November 2019 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
300 Bath Street
1st Floor West
Glasgow
G2 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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
Resigned Inglis, Stephen John as Director
19 November 2019
Appointed Campbell, Sarah Ann as Director
19 November 2019
Appointed Marriott, Simon Crosbie as Director
19 November 2019
Appointed Mcdonald, Derek as Director
19 November 2019
Appointed Inglis, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc647525

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 Owns 75–100% of shares
Doges Properties Limited This company 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

Filing history not loaded yet. See it on Companies House

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