Who owns DOUGALL HOLDINGS LIMITED?

In the current sources, DOUGALL HOLDINGS LIMITED is connected to Mr Thomas Barclay Dougall, Mrs Jan Marshall Dougall, Mrs Alexandra Jay Dougall, MARITIME TRUSTEES LIMITED, Mrs Alexandra Jay Dougall and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOUGALL HOLDINGS LIMITED's risk level?

WhiteIntel flags DOUGALL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOUGALL HOLDINGS LIMITED appear across sources?

DOUGALL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DOUGALL HOLDINGS LIMITED

Name: DOUGALL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOUGALL HOLDINGS LIMITED, Company, GB

DOUGALL HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC182259). UBO chain traced 8 hops, 7 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-SC182259Inc. 20 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-01-20
Legal form: ltd
Activity: 70100
Registered office: Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DOUGALL HOLDINGS LIMITED
- Mr Thomas Barclay Dougall· beneficial owner50%· via OpenOwnership
- Mrs Jan Marshall Dougall· beneficial owner50%· via OpenOwnership
- Mrs Alexandra Jay Dougall· beneficial owner50%· via OpenOwnership
- MARITIME TRUSTEES LIMITED· beneficial owner37.5%· via CH PSC
- Mrs Alexandra Jay Dougall· beneficial owner37.5%· via CH PSC
- Mr Thomas Barclay Dougall· beneficial owner62.5%· via CH PSC
- Mrs Jan Marshall Dougall· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DOUGALL HOLDINGS LIMITED
- LUDDON ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- LUDDON CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC

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8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on DOUGALL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC182259
Status: active
Type: ltd
Incorporated: 1998-01-20
Registered office: Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
SIC: 70100

/04

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DOUGAL, Alexandra Jay
- director · British · appointed 2006-09-01 · Companies House
●
DOUGALL, Thomas Barclay
- director · British · appointed 1998-05-22 · Companies House
- individual PSC · 50–75% shares · since 2016-05-22 · CH · PSC register
●
CLARK, Jan Marshall
- director · British · appointed 2006-09-01 · resigned · Companies House
●
COCOZZA, Adriano
- director · British · appointed 1998-05-22 · resigned · Companies House
●
DI FOLCO, Alberto Anthony
- secretary · British · appointed 1998-05-22 · resigned · Companies House
●
DOUGALL, John Marshall
- director · British · appointed 1998-05-22 · resigned · Companies House
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 1998-01-20 · resigned · Companies House
●
LUDDON CONSTRUCTION LIMITED
Also holds roles at 1 other company
- LUDDON ESTATES LIMITEDbeneficial owner
●
LUDDON ESTATES LIMITED
Also holds roles at 1 other company
- LUDDON CONSTRUCTION LIMITEDbeneficial owner
■
Maritime Trustees Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2026-04-02 · CH · PSC register
Also holds roles at 35 other companies
- R F MORE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
●
Mrs Alexandra Jay Dougall
- individual PSC · 25–50% shares · ceased 2024-04-04 · CH · PSC register
●
Mrs Jan Marshall Dougall
- individual PSC · 25–50% shares · ceased 2024-03-27 · CH · PSC register
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 1998-01-20 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DOUGALL HOLDINGS LIMITED?: In the current sources, DOUGALL HOLDINGS LIMITED is connected to Mr Thomas Barclay Dougall, Mrs Jan Marshall Dougall, Mrs Alexandra Jay Dougall, MARITIME TRUSTEES LIMITED, Mrs Alexandra Jay Dougall and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOUGALL HOLDINGS LIMITED's risk level?: WhiteIntel flags DOUGALL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOUGALL HOLDINGS LIMITED appear across sources?: DOUGALL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOUGALL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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