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DOUGLAS HOUSE SECURITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas House Securities Ltd. The company was founded 17 years ago and was given the registration number SC315601. The firm's registered office is in GLASGOW. You can find them at 100 Eastvale Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOUGLAS HOUSE SECURITIES LTD
Company Number:SC315601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Eastvale Place, Glasgow, Scotland, G3 8QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Tinto Road, Newlands, Glasgow, United Kingdom, G43 2AL

Director18 November 2010Active
Broadlie House, Dalry., Broadlie House, Dalry, Scotland, KA24 5HP

Director18 November 2010Active
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB

Director18 November 2010Active
68, Glencairn Drive, Glasgow, G41 4PR

Secretary31 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 January 2007Active
60, Wellington Street, Glasgow, Scotland, G2 6HJ

Corporate Secretary18 November 2010Active
68, Glencairn Drive, Glasgow, G41 4PR

Director31 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 January 2007Active

People with Significant Control

Mr Andrew Gerald Fleming-Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:100, Eastvale Place, Glasgow, Scotland, G3 8QG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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