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Douglas Laing & Company Limited.

SC027619

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DOUGLAS HOUSE 19, GLASGOW, G52 4XZ
Incorporated 31/03/1950

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

46342
46342

Officers

Mr Frederick Hamilton Laing

director · Since 14/03/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 10 other boards

Mr Alexander Melville Bisset

director · Since 01/06/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 21 other boards

Ms Caraline Sara Laing

director · Since 05/03/2014

DIRECTOR OF WHISKY

SCOTTISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Ewen Cameron Mackintosh

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Frederick Hamilton Laing

50–75% shares

British · Scotland · Age 75

Douglas House 19, Mossland Road, Glasgow, G52 4XZ

Notified 01/01/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/08/2018Registered 03/09/2018