Dougal Philip Limited

SC188029

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW HOPETOUN GARDENS, BROXBURN, EH52 6QZ

Incorporated 29/07/1998

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr. Dougal Ramsay George Philip

director · Since 06/08/1998

HORITCULTURIST

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Ms Ann Lesley Watson

director · Since 14/08/2009

GENERAL MANAGER

BRITISH · SCOTLAND · Age 73

Ms Morag Alison Elizabeth Macrae

director · Since 01/01/2018

OFFICE MANAGER

SCOTTISH · SCOTLAND · Age 55

Mr Timothy Pitt

director · Since 20/09/2019

RETAIL MANAGER

BRITISH · SCOTLAND · Age 58

Mrs Claire Brown

director · Since 01/12/2021

MANAGER

BRITISH · SCOTLAND · Age 61

Mr Iain Cochrane

director · Since 29/10/2025

RETAILER

SCOTTISH · SCOTLAND · Age 36

Persons with Significant Control

Mr. Dougal Ramsay George Philip

75–100% shares

75–100% votes

Appoint directors

Significant control

British · Scotland · Age 73

New Hopetoun Gardens, Broxburn, EH52 6QZ

Notified 28/07/2016

Ms Ann Lesley Watson

Significant control

British · Scotland · Age 73

New Hopetoun Gardens, Broxburn, EH52 6QZ

Notified 28/07/2016

Dougal Philip Employee Ownership Trustees Ltd

ownership-of-shares-50-to-75-percent-as-trust

New Hopetoun Gardens, Hopetoun Wood, Broxburn, EH52 6QZ

Reg: 631395 · Registrar Of Companies For Scotland · Limited Company By Guarantee

Notified 24/06/2019

Charges2 outstanding

charge

outstanding

TSB BANK SCOTLAND PLC

Created 27/11/1998Registered 03/12/1998

charge

outstanding

TSB BANK SCOTLAND PLC

Created 09/11/1998Registered 16/11/1998