Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Doges II Holdco Limited
- Incorporated
- 20 June 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Tay House300 Bath StreetGlasgowG2 4JR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2022
British
Born April 1978 (48)
Director · Appointed 20 June 2022
British
Born August 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc749210
Former controllers (1)
10 November 2022
Ceased London & Scottish Property Investment Management Ltd — Owns 75–100% of shares
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 Owns 75–100% of shares
Doges II Holdco Limited This company 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
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