Back to search
Douglas Laing & Company Limited.
SC027619
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
46342
46342Officers
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
charge
satisfied
CLYDESDALE BANK PLC
Created 30/01/2012Registered 07/02/2012Satisfied 18/02/2019
charge
satisfied
CLYDESDALE BANK PLC
Created 27/01/2009Registered 30/01/2009Satisfied 18/02/2019
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/12/2005Registered 04/01/2006Satisfied 21/02/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/06/1974Registered 17/06/1974Satisfied 19/11/2009