DOUGLAS & GRAHAME (U.K.) LTD.

DOUGLAS & GRAHAME (U.K.) LTD. is an active private limited company, incorporated on 4 February 1982. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Lynn Lane, Lichfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Audited Abridged. DOUGLAS & GRAHAME (U.K.) LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE
Address Line 2	SHENSTONE
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS14 0SB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

DOUGLAS & GRAHAME (U.K.) LTD.

Directors

(The company's officers)

MR ADAM DONALD FINLAY

(~34 year old British national)

C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB

Current Director
Gives occupation as MANAGER
Usually resident in NORTHERN IRELAND

Appointed on 21/02/2017

MR DONALD JOHN MAXWELL FINLAY

(~68 year old British national)

PIN HIGH, 50 SPRUCEFIELD ROAD, HILLSBOROUGH, CO DOWN, BT26 6HN

Current Director
Gives occupation as DIRECTOR/CLOTHIER
Usually resident in NORTHERN IRELAND

Appointed on 05/06/1992

MR MICHAEL FINLAY

(~31 year old British national)

C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/10/2020

MR MARK MCBRIEN

(~48 year old British national)

C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 06/05/2020

MR MATTHEW STEVEN RAWLINGS

(~46 year old British national)

C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

Connections

(Shared officers)

ADMC PROPERTY LIMITED

MR DONALD JOHN MAXWELL FINLAY

AFMF PROPERTY LIMITED

MR MICHAEL FINLAY

DOUGLAS & GRAHAME LIMITED

MR ADAM DONALD FINLAY
MR DONALD JOHN MAXWELL FINLAY
MR MICHAEL FINLAY
MR MARK MCBRIEN
MR MATTHEW STEVEN RAWLINGS

INDEPENDENT MENSWEAR COMPANY LIMITED

MR MATTHEW STEVEN RAWLINGS

ITALIAN APPAREL LIMITED

MR DONALD JOHN MAXWELL FINLAY

MATTESON ROYCE LIMITED

MR DONALD JOHN MAXWELL FINLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)