DOUGAL PHILIP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

New Hopetoun Gardens, Newton Village, Broxburn, EH52 6QZ

SIC codes

47789 — Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)

Accounts next due

2027-07-31

Confirmation statement next due

2026-08-12

2. Directors (6 active)

BROWN, Claire

director · appointed 2021-12-01 · born 3/1965 (age 61)

COCHRANE, Iain

director · appointed 2025-10-29 · born 7/1989 (age 37)

MACRAE, Morag Alison Elizabeth

director · appointed 2018-01-01 · born 10/1970 (age 56)

PHILIP, Dougal Ramsay George, Mr.

director · appointed 1998-08-06 · born 5/1953 (age 73)

PITT, Timothy

director · appointed 2019-09-20 · born 5/1968 (age 58)

WATSON, Ann Lesley

director · appointed 2009-08-14 · born 3/1953 (age 73)

3. Shareholders (3 active)

Mr. Dougal Ramsay George Philip

75-100% shares · 75-100% voting · board control · significant influence

Dougal Philip Employee Ownership Trustees Ltd

50-75% shares · trust interest

Ms Ann Lesley Watson

significant influence

4. Group structure

Dougal Philip Employee Ownership Trustees Ltd holds majority control (50-75%). Likely parent but not wholly-owned.

Dougal Philip Employee Ownership Trustees Ltd

Corporate parent · 50-75%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 80/100

Red flags

0 high · 0 medium · 0 low