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Home > Scotland > DOUGLAS LAING & COMPANY LIMITED.
Company Information for

DOUGLAS LAING & COMPANY LIMITED.

DOUGLAS HOUSE 19, MOSSLAND ROAD, GLASGOW, G52 4XZ,
Company Registration Number
SC027619
Private Limited Company
Active

Company Overview

About Douglas Laing & Company Limited.
DOUGLAS LAING & COMPANY LIMITED. was founded on 1950-03-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Douglas Laing & Company Limited. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DOUGLAS LAING & COMPANY LIMITED.
 
Legal Registered Office
DOUGLAS HOUSE 19
MOSSLAND ROAD
GLASGOW
G52 4XZ
Other companies in G3
 
Filing Information
Company Number SC027619
Company ID Number SC027619
Date formed 1950-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB259893885  
Last Datalog update: 2024-04-06 19:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS LAING & COMPANY LIMITED.
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Company Officers of DOUGLAS LAING & COMPANY LIMITED.

Current Directors
Officer Role Date Appointed
ALEXANDER MELVILLE BISSET
 Director 2006-06-01
FREDERICK HAMILTON LAING
 Director 1989-03-14
CARALINE SARA LEGGAT
 Director 2014-03-05
CHRISTOPHER GEORGE LEGGAT
 Director 2014-03-05
DANNY MACLENNAN
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HUNTER LAING
 Company Secretary 1998-05-14 2013-04-30
STEWART HUNTER LAING
 Director 1989-03-14 2013-04-30
MORAG ROSS LAING
 Director 1989-03-14 2007-12-05
GARY LAWRENCE NICOL
 Company Secretary 1990-07-04 1998-05-14
GARY LAWRENCE NICOL
 Director 1991-04-01 1998-05-14
JOHN CLINTON THOMAS
 Director 1989-03-14 1996-10-15
RAYMOND CLIVE MIQUEL
 Director 1989-08-01 1991-02-27
MORAG ROSS LAING
 Company Secretary 1972-04-20 1990-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MELVILLE BISSET HENDERSON GRAY LIMITED Director 2018-01-19 CURRENT 2005-05-19 Active
ALEXANDER MELVILLE BISSET R&A CHAMPIONSHIPS LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.1) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.2) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET DP&L GOLF LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
ALEXANDER MELVILLE BISSET KEY PERSONNEL RECRUITMENT LIMITED Director 2014-07-18 CURRENT 1990-03-01 Active
ALEXANDER MELVILLE BISSET CORTACHY HOLDINGS LIMITED Director 2014-07-18 CURRENT 1992-12-16 Active
ALEXANDER MELVILLE BISSET DP&L GROUP LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
ALEXANDER MELVILLE BISSET D. P. & L. TRAVEL LIMITED Director 2014-07-18 CURRENT 1960-07-01 Active
ALEXANDER MELVILLE BISSET STIVEN LIMITED Director 2014-07-18 CURRENT 2005-10-20 Active
ALEXANDER MELVILLE BISSET D P & L HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALEXANDER MELVILLE BISSET PAC RECRUITMENT LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
ALEXANDER MELVILLE BISSET AIR CHARTER SCOTLAND LIMITED Director 2006-06-26 CURRENT 2006-06-14 Active
ALEXANDER MELVILLE BISSET BISSETS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
FREDERICK HAMILTON LAING CLYDE BOTTLERS LTD Director 2017-12-19 CURRENT 2017-12-19 Active
FREDERICK HAMILTON LAING DISTILLED LIQUOR COMPANY LIMITED Director 2014-06-30 CURRENT 2012-11-02 Active
FREDERICK HAMILTON LAING ANDREW LAING & COMPANY LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-04-25
FREDERICK HAMILTON LAING DALZIEL DESIGN LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
FREDERICK HAMILTON LAING LAING SHIPPING & EXPORT AGENCY LTD. (THE) Director 1989-03-14 CURRENT 1950-10-10 Active
FREDERICK HAMILTON LAING DOUGLAS MCGIBBON & CO. LIMITED Director 1989-03-14 CURRENT 1947-12-26 Active
DANNY MACLENNAN CLYDE BOTTLERS LTD Director 2017-12-19 CURRENT 2017-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-28DIRECTOR APPOINTED MR MICHAEL JOHN ORD
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED MR SCOTT MACDONALD
2023-03-23DIRECTOR APPOINTED MR SCOTT MACDONALD
2023-03-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE LEGGAT
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ
2022-08-22APPOINTMENT TERMINATED, DIRECTOR ALAN ADRIAN WRIGHT
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADRIAN WRIGHT
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24AP01DIRECTOR APPOINTED DR ALAN ADRIAN WRIGHT
2021-04-22SH08Change of share class name or designation
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES12Resolution of varying share rights or name
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0276190005
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED MR DANNY MACLENNAN
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 39196
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 39196
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 39196
2015-04-22AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 39196
2014-04-14AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-02AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-03-11AP01DIRECTOR APPOINTED MRS CARALINE SARA LEGGAT
2014-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LEGGAT
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-13AA01Previous accounting period extended from 31/03/13 TO 30/04/13
2013-08-01RES12Resolution of varying share rights or name
2013-08-01SH08Change of share class name or designation
2013-06-20MEM/ARTSARTICLES OF ASSOCIATION
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LAING
2013-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEWART LAING
2013-05-09RES12VARYING SHARE RIGHTS AND NAMES
2013-05-09RES01ALTER ARTICLES 30/04/2013
2013-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-11AR0126/03/13 FULL LIST
2012-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-10AR0126/03/12 FULL LIST
2012-02-21MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-02-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-04AR0126/03/11 FULL LIST
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22AR0126/03/10 FULL LIST
2010-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-04-22AD02SAIL ADDRESS CREATED
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HUNTER LAING / 26/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HAMILTON LAING / 26/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MELVILLE BISSET / 26/03/2010
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-03-27363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS
2003-12-18225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-30363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-15288aNEW SECRETARY APPOINTED
1998-04-21363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS LAING & COMPANY LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS LAING & COMPANY LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-02-07 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-01-30 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31
Annual Accounts
2013-04-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS LAING & COMPANY LIMITED.

Intangible Assets
Patents
We have not found any records of DOUGLAS LAING & COMPANY LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS LAING & COMPANY LIMITED.
Trademarks
We have not found any records of DOUGLAS LAING & COMPANY LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS LAING & COMPANY LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DOUGLAS LAING & COMPANY LIMITED. are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS LAING & COMPANY LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS LAING & COMPANY LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS LAING & COMPANY LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G52 4XZ