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Companies/SC182259

Dougall Holdings Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
TD
Mr Thomas Barclay DougallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-22 · No cessation recorded

Source record 1929606
Show 3 ceased records
AD
Mrs Alexandra Jay DougallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-05-19 · Ceased 2024-04-04

Source record 12849885
Maritime Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-05-19 · Ceased 2026-04-02

Source record 12849969
JD
Mrs Jan Marshall DougallIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2024-03-27

Source record 1930709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AD
Alexandra DougalCurrent director
Appointed 2006-09-01 · 20 yrs · Director
TD
Thomas DougallCurrent director
Appointed 1998-05-22 · 28 yrs · Company Director
+15 others
Show 4 historical appointments
JC
Jan ClarkResigned director
Resigned 2006-09-01 · 17 yrs · Director
AD
Alberto Di FolcoResigned secretary
Resigned 1998-05-22 · 16 yrs
AC
Adriano CocozzaResigned director
Resigned 1998-05-22 · 7 yrs · Director
JD
John DougallResigned director
Resigned 1998-05-22 · 27 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active