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DOUGALL HOLDINGS LIMITED

Company summary

Company number: SC182259
Status: ACTIVE
Incorporated / age: 20 January 199828 years
Registered office: Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
Accounts due: 31 May 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
Nature of business
Activities of head offices
Previous company names
LUDDON HOLDINGS LIMITED
PACIFIC SHELF 763 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGAL, Alexandra Jay ACTIVE	Director	01 Sep 2006		Scotland	October 1942	Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
DOUGALL, Thomas Barclay ACTIVE	Director	22 May 1998		Scotland	May 1967	Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
DI FOLCO, Alberto Anthony RESIGNED	Secretary	22 May 1998	31 Jul 2014			4 Saint Fillans Road, Glasgow, G33 6LW
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	20 Jan 1998	22 May 1998			24 Great King Street, Edinburgh, EH3 6QN
CLARK, Jan Marshall RESIGNED	Director	01 Sep 2006	28 Mar 2024	Scotland	November 1970	Dunallan, Cauldhame, Kippen, Stirlingshire, FK8 3JB
COCOZZA, Adriano RESIGNED	Director	22 May 1998	30 Jun 2005		June 1945	47 Kelvin Court, Anniesland, Glasgow, G12 0AE
DOUGALL, John Marshall RESIGNED	Director	22 May 1998	01 Oct 2025	Scotland	September 1943	Five Acres, Buchlyvie, Stirlingshire, FK8 3NY
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	20 Jan 1998	22 May 1998			24 Great King Street, Edinburgh, EH3 6QN

DOUGAL, Alexandra Jay ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: October 1942
Address: Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

DOUGALL, Thomas Barclay ACTIVE
Role: Director
Appointed on: 22 May 1998
Country of Residence: Scotland
Date of birth: May 1967
Address: Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

DI FOLCO, Alberto Anthony RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 31 Jul 2014
Address: 4 Saint Fillans Road, Glasgow, G33 6LW

CLARK, Jan Marshall RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 28 Mar 2024
Country of Residence: Scotland
Date of birth: November 1970
Address: Dunallan, Cauldhame, Kippen, Stirlingshire, FK8 3JB

COCOZZA, Adriano RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 30 Jun 2005
Date of birth: June 1945
Address: 47 Kelvin Court, Anniesland, Glasgow, G12 0AE

DOUGALL, John Marshall RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: September 1943
Address: Five Acres, Buchlyvie, Stirlingshire, FK8 3NY

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1998
Resigned on: 22 May 1998
Address: 24 Great King Street, Edinburgh, EH3 6QN