Doughballs Ltd

SC255426

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

305 Sauchiehall Street, Glasgow, G2 3HQ

Incorporated 05/09/2003

Previously known as

Dunwilco (1085) Limited · until 11/05/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Neil Matthew Douglas

director · Since 07/11/2003

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Neil Matthew Douglas

secretary · Since 24/11/2003

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Neil Matthew Douglas

director · Since 07/11/2003

British · Scotland · Age 50

Neil Matthew Douglas

secretary · Since 24/11/2003

British

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 07/11/2003

D.W. Company Services Limited

corporate nominee secretary · Resigned 24/11/2003

director · Resigned 19/09/2011

Persons with Significant Control

Mr Neil Matthew Douglas

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 50

305, Sauchiehall Street, Glasgow, G2 3HQ

Notified 06/04/2016

Mrs Julie Douglas

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

305, Sauchiehall Street, Glasgow, G2 3HQ

Notified 01/04/2023

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2007Registered 24/09/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2003Registered 06/12/2003

Change History

officer appointed → DOUGLAS, Neil Matthew

2026-07-22

officer appointed → DOUGLAS, Neil Matthew

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 305 Sauchiehall Street

2026-07-22

305 SAUCHIEHALL STREET

post town → Glasgow

2026-07-22

GLASGOW