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Douglas House Securities Ltd

SC315601

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

100 Eastvale Place, Glasgow, G3 8QG
Incorporated 30/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Victoria Elizabeth Jane Farquharson

director · Since 18/11/2010

STYLIST/PRODUCER

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Andrew Gerald Fleming-Brown

director · Since 04/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mrs Annabel Charlotte Amy Haskell

director · Since 04/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Victoria Elizabeth Jane Farquharson

director · Since 18/11/2010

British · Scotland · Age 50

Andrew Gerald Fleming-Brown

director · Since 04/10/2024

British · Scotland · Age 48

Annabel Charlotte Amy Haskell

director · Since 04/10/2024

British · Scotland · Age 38

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 31/01/2007

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 31/01/2007

Heather Fleming Brown

secretary · Resigned 18/11/2010

Peter Fleming Brown

director · Resigned 20/11/2010

Parkhill Mackie And Co

corporate secretary · Resigned 10/10/2017

Fergus Tunstall Mackenzie Marcroft

director · Resigned 04/10/2024

Andrew Alexander Mactaggart Mickel

director · Resigned 04/10/2024

Persons with Significant Control

Mr Andrew Gerald Fleming-Brown

50–75% shares

British · Scotland · Age 48

100, Eastvale Place, Glasgow, G3 8QG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLASGOW CITY COUNCIL

Created 29/04/2021Registered 05/05/2021
Charge
outstanding

ADAM & COMPANY PLC

Created 24/01/2017Registered 25/01/2017
charge
outstanding

ADAM & COMPANY PLC

Created 29/12/2010Registered 06/01/2011

Change History

officer appointedFARQUHARSON, Victoria Elizabeth Jane
2026-07-26
officer appointedFLEMING-BROWN, Andrew Gerald
2026-07-26
officer appointedHASKELL, Annabel Charlotte Amy
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1100 Eastvale Place
2026-07-26

100 EASTVALE PLACE

post townGlasgow
2026-07-26

GLASGOW