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Douglas Holdings Limited

SC141463

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, AB10 1BR
Incorporated 26/11/1992

Previously known as

Integrated Completion Services Limited · until 23/08/1994

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Keith Stirling Douglas

director · Since 18/03/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 6 other boards

Mr Keith Stirling Douglas

secretary · Since 14/10/2019

Also on 6 other boards

Keith Stirling Douglas

director · Since 18/03/2016

British · Scotland · Age 69

Keith Stirling Douglas

secretary · Since 14/10/2019

Former

David Stuart Craigen Levie

nominee director · Resigned 27/11/1993

Keith Stirling Douglas

director · Resigned 29/06/1999

Cristina Vettese

director · Resigned 03/03/2005

Keith Stirling Douglas

director · Resigned 30/11/2006

Burnett & Reid

corporate secretary · Resigned 30/09/2012

Cristina Vettese

director · Resigned 18/03/2016

Burnett & Reid Llp

corporate secretary · Resigned 14/10/2019

Persons with Significant Control

Mr Keith Stirling Douglas

75–100% shares

British · Scotland · Age 69

Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite A 1 Albyn Place Aberdeen
2026-07-26

SUITE A 1 ALBYN PLACE ABERDEEN

post townAberdeen
2026-07-26

ABERDEEN

officer appointedDOUGLAS, Keith Stirling
2026-07-26
officer appointedDOUGLAS, Keith Stirling
2026-07-26