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Douglas Home & Co Limited

SC244378

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

47-49 The Square, Kelso, TD5 7HW
Incorporated 21/02/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr Darren Thomson

director · Since 20/04/2007

CHARTERED TAX ADVISOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Miss Caroline Jane Anne Tice

director · Since 20/04/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mrs Sheryl Louise Macaulay

director · Since 07/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Iain Michael Johnston

director · Since 01/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Victoria Ivinson

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Craig Orr Nicol

director · Since 06/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Darren Thomson

director · Since 20/04/2007

British · Scotland · Age 55

Caroline Jane Anne Tice

director · Since 20/04/2007

British · Scotland · Age 55

Sheryl Louise Macaulay

director · Since 07/05/2013

British · United Kingdom · Age 42

Iain Michael Johnston

director · Since 01/05/2018

British · Scotland · Age 55

Victoria Ivinson

director · Since 01/05/2019

British · United Kingdom · Age 40

Craig Orr Nicol

director · Since 06/12/2024

British · Scotland · Age 54

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 21/02/2003

Alan Wilson Drummond

secretary · Resigned 20/04/2007

Iain Michael Johnston

director · Resigned 01/05/2011

Lesley Carolyn Mark

director · Resigned 30/04/2016

Lesley Carolyn Mark

secretary · Resigned 30/04/2016

Alan Wilson Drummond

director · Resigned 02/05/2024

Persons with Significant Control

Dhco Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

47-49, The Square, Kelso, TD5 7HW

Reg: Sc797281 · Companies House · Private Limited Company

Notified 26/03/2024

Charges1 outstanding

Charge
outstanding

PENTA CAPITAL LLP

Created 02/05/2024Registered 09/05/2024
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 08/08/2022Registered 10/08/2022Satisfied 11/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2017Registered 22/11/2017Satisfied 11/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2016Registered 28/05/2016Satisfied 11/04/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 08/06/2007Satisfied 07/02/2025

Change History

officer appointedIVINSON, Victoria
2026-07-26
officer appointedJOHNSTON, Iain Michael
2026-07-26
officer appointedMACAULAY, Sheryl Louise
2026-07-26
officer appointedNICOL, Craig Orr
2026-07-26
officer appointedTHOMSON, Darren
2026-07-26
officer appointedTICE, Caroline Jane Anne
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line147-49 The Square
2026-07-26

47-49 THE SQUARE