DOUGLASBRAE LTD

Key Data

Status

Active

Company No.

SC572083

Incorporation date

26/07/2017

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2017)

02/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

30/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

03/01/2025

Confirmation statement made on 2024-12-24 with no updates

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31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

28/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

30/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

08/04/2020

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

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08/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

08/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

10/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/09/2019

Registration of charge SC5720830001, created on 2019-09-05

View PDF (17 pages)

01/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

13/05/2019

Notification of Danny Steven Sawrij as a person with significant control on 2019-05-07

View PDF (2 pages)

13/05/2019

Cessation of Leo Group Limited as a person with significant control on 2019-05-07

View PDF (1 pages)

26/11/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

07/08/2018

Notification of Leo Group Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

19/04/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (4 pages)

19/03/2018

Change of share class name or designation

View PDF (2 pages)

19/03/2018

Resolutions

View PDF (24 pages)

15/03/2018

Appointment of Mrs Lorna Jean Murphy as a director on 2018-03-05

View PDF (2 pages)

15/03/2018

Appointment of Mr Christopher Stephen Murphy as a director on 2018-03-05

View PDF (2 pages)

15/03/2018

Cessation of Christopher Stephen Murphy as a person with significant control on 2018-03-02

View PDF (1 pages)

15/03/2018

Termination of appointment of Lorna Jean Murphy as a director on 2018-03-02

View PDF (1 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (3 pages)

15/03/2018

Termination of appointment of Christopher Stephen Murphy as a director on 2018-03-02

View PDF (1 pages)

15/03/2018

Appointment of Mr Darren Richard Marr as a director on 2018-03-02

View PDF (2 pages)

26/07/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.57 % *

* during past year

Cash in Bank

£2,015.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/12/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
2.05M
-
0.00
82.87K
-

2022
28
2.92M
-
0.00
2.02K
-

2022
28
2.92M
-
0.00
2.02K
-

Employees

2022

Employees

28 0 % *

Net Assets(GBP)

2.92M £42.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02K £-97.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marr, Darren Richard	Director	02/03/2018 - Present	5
Murphy, Christopher Stephen	Director	05/03/2018 - Present	-
Murphy, Lorna Jean	Director	05/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About DOUGLASBRAE LTD

DOUGLASBRAE LTD is an(a) Active company incorporated on 26/07/2017 with the registered office located at Douglasbrae, Dufftown Road, Keith AB55 5HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLASBRAE LTD?

DOUGLASBRAE LTD is currently Active. It was registered on 26/07/2017 .

Where is DOUGLASBRAE LTD located?

DOUGLASBRAE LTD is registered at Douglasbrae, Dufftown Road, Keith AB55 5HT.

What does DOUGLASBRAE LTD do?

DOUGLASBRAE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does DOUGLASBRAE LTD have?

DOUGLASBRAE LTD had 28 employees in 2022.

What is the latest filing for DOUGLASBRAE LTD?

The latest filing was on 02/02/2026: Accounts for a small company made up to 2025-04-30.