General information

Name:

Dougal Philip Ltd

Office Address:

New Hopetoun Gardens Newton Village EH52 6QZ Broxburn

Number: SC188029

Incorporation date: 1998-07-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the founding of Dougal Philip Limited, the firm that is situated at New Hopetoun Gardens, Newton Village in Broxburn. This means it's been twenty six years Dougal Philip has prospered on the local market, as it was started on 1998-07-29. Its Companies House Reg No. is SC188029 and its postal code is EH52 6QZ. It has been already twenty six years from the moment It's business name is Dougal Philip Limited, but until 1998 the business name was Dougal Philip and up to that point, up till 1998-08-06 this firm was known under the name Orrmac (no:835). This means it has used three different company names. The enterprise's classified under the NACE and SIC code 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Dougal Philip Ltd reported its account information for the period up to 31st October 2022. The firm's latest confirmation statement was filed on 29th July 2023.

There's a team of six directors leading the following firm at present, namely Nicola W., Claire B., Timothy P. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors duties since December 2021. At least one secretary in this firm is a limited company: As Company Services Limited.

  • Previous company's names
  • Dougal Philip Limited 1998-08-25
  • Dougal Philip Ltd. 1998-08-06
  • Orrmac (no:835) Limited 1998-07-29

Financial data based on annual reports

Company staff

Nicola W.

Role: Director

Appointed: 01 December 2021

Latest update: 18 May 2024

Claire B.

Role: Director

Appointed: 01 December 2021

Latest update: 18 May 2024

Timothy P.

Role: Director

Appointed: 20 September 2019

Latest update: 18 May 2024

Morag M.

Role: Director

Appointed: 01 January 2018

Latest update: 18 May 2024

Ann W.

Role: Director

Appointed: 14 August 2009

Latest update: 18 May 2024

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 18 May 2024

Dougal P.

Role: Director

Appointed: 06 August 1998

Latest update: 18 May 2024

People with significant control

Executives with significant control over this firm are: Dougal P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Ann W. has substantial control or influence over the company. Dougal Philip Employee Ownership Trustees Ltd owns over 1/2 to 3/4 of company shares. This business can be reached in Broxburn at Hopetoun Wood, Newton, EH52 6QZ and was registered as a PSC under the reg no 631395.

Dougal P.
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ann W.
Notified on 28 July 2016
Nature of control:
substantial control or influence
Dougal Philip Employee Ownership Trustees Ltd
Address: New Hopetoun Gardens Hopetoun Wood, Newton, Broxburn, EH52 6QZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company By Guarantee
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number 631395
Notified on 24 June 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
25
Company Age

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