opendata.bot
Company number
03397293

MACDOUGALL NOMINEES LIMITED

Officer · MACDOUGALL, Bridget Margaret and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MACDOUGALL NOMINEES LIMITED
Company number
03397293
Registered office
110 Rivermead Court, Ranelagh Gardens, London, SW6 3SB
Company type
Private limited company
Incorporated on
3 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

Officers

3 active · 2 resigned

secretary
Appointed 03/07/1997
Active
director
Appointed 03/07/1997
Active
director
Appointed 03/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Bridget Margaret Macdougall
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Patrick Lorn Macdougall
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/07/1997
director Appointed 03/07/1997
director Appointed 03/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Patrick Lorn Macdougall
06/04/2016 Person with significant control added Mrs Bridget Margaret Macdougall
03/07/1997 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
03/07/1997 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
03/07/1997 Corporate-nominee-director appointed HALLMARK REGISTRARS LIMITED
03/07/1997 Corporate-nominee-secretary appointed HALLMARK SECRETARIES LIMITED
03/07/1997 Director appointed MACDOUGALL, Patrick Lorn
03/07/1997 Director appointed MACDOUGALL, Bridget Margaret
03/07/1997 Secretary appointed MACDOUGALL, Bridget Margaret

Financial highlights

No figures could be read from the accounts filed on 10 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACDOUGALL NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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Frequently asked questions

What is the company number of MACDOUGALL NOMINEES LIMITED?
According to the official registry, the company number of MACDOUGALL NOMINEES LIMITED is 03397293.
Where is MACDOUGALL NOMINEES LIMITED registered?
The registered office is 110 Rivermead Court, Ranelagh Gardens, London, SW6 3SB.
Who runs MACDOUGALL NOMINEES LIMITED?
MACDOUGALL, Bridget Margaret is listed among the officers of MACDOUGALL NOMINEES LIMITED.
What is the SIC code of MACDOUGALL NOMINEES LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls MACDOUGALL NOMINEES LIMITED?
Mrs Bridget Margaret Macdougall is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MACDOUGALL NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MACDOUGALL NOMINEES LIMITED (03397293)

MACDOUGALL NOMINEES LIMITED is a private limited company incorporated on 3 July 1997 and registered in the United Kingdom under company number 03397293. Its registered office is at 110 Rivermead Court, Ranelagh Gardens, London, SW6 3SB. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mrs Bridget Margaret Macdougall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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