Douglas Home & Co Limited

SC244378

active

Private Limited Company

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, TD5 7HW

Incorporated 21/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 54

Also on 1 other board

Mrs Victoria Ivinson

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Craig Orr Nicol

director · Since 06/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

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