Douglas Laing & Company Limited.

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Douglas Laing & Company Limited.

sc027619•Private Limited With Share Capital

Douglas House 19 Mossland Road, Glasgow, G524XZ
WebsiteEmail01413004917

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Incorporated

31/03/1950

Company Age

76 years

Directors

5

Employees

57

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Douglas Laing & Company Limited. (sc027619) is a private limited with share capital incorporated on 31/03/1950 (76 years old) and registered in glasgow, G524XZ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Established in 1948, douglas laing & co is globally regarded as a leading independent scotch whisky distiller, blender and bottler based in glasgow, scotland. the company has a premium, award-winning collection of brands that are enjoyed worldwide including old particular single casks, provenance si...

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 31/03/1950
G524XZ
57 employees

Financial Overview

Total Assets

£40.98M

Liabilities

£23.50M

Net Assets

£17.48M

Turnover

£11.69M

Cash

£594.7K

Key Metrics

57

Employees

5

Directors

4

Shareholders

Board of Directors

5
F
frederick hamilton laing
director
C
caraline sara laing
director
A
alexander melville bisset
director
C
caraline sara laing
director
E
ewen cameron mackintosh
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Memorandum Articles
Category:Incorporation
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:19-05-2013
Termination Secretary Company With Name
Category:Officers
Date:19-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:07-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Move Registers To Sail Company
Category:Address
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Sail Address Company
Category:Address
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Mortgage
Date:19-11-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Mortgage
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Mortgage
Date:04-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Accounts
Date:18-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:30-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:27-03-2000

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Douglas House, 18 Lynedoch Crescent, Glasgow, Lanarkshire, G36EQ
Douglas House 19 Mossland Road, Glasgow, G524XZRegistered

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Contact

01413004917
info@douglaslaing.comPostmaster@douglaslaing.com
douglaslaing.com
Douglas House 19 Mossland Road, Glasgow, G524XZ