Doges Holdco Limited

SC647525

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

300 BATH STREET, GLASGOW, G2 4JR

Incorporated 19/11/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Ms Sarah Ann Campbell

director · Since 19/11/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 71 other boards

Mr Simon Crosbie Marriott

director · Since 19/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 53 other boards

Mr Derek Mcdonald

director · Since 19/11/2019

DEPUTY MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 40 other boards

Persons with Significant Control

Doges Cv Limited

75–100% shares

300 Bath Street, 1st Floor West, Glasgow, G2 4JR

Reg: Sc651643 · Register Of Companies · Private Limited Company

Notified 31/01/2020

London & Scottish Investments Limited

25–50% votes

300 Bath Street, 1st Floor West, Glasgow, G2 4JR

Notified 31/01/2020

Former PSCs

London & Scottish Property Investment Management Ltd

Ceased 31/01/2020

Charges1 outstanding

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 15/07/2026Satisfied 15/07/2026

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 20/07/2021