Douglas & Grahame (U.K.) Ltd
- Company number
- 01611331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1982
- Nature of business
- Wholesale of clothing and footwear
Registered office
Previous names
- Stanley Edens (U.K.) Limited (until 26 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDENS, Stanley | Director | - | 30 Jan 1998 |
| REILLY, Derek William George | Director | - | 21 Dec 1999 |
| REILLY, Derek William George | Secretary | - | 21 Dec 1999 |
| HUNT, Antony Edward | Director | 26 Mar 1998 | 31 Oct 2008 |
| HOOKS, David Norman | Secretary | 21 Dec 1999 | 28 Oct 2013 |
| HOOKS, David Norman | Director | 21 Dec 1999 | 28 Oct 2013 |
| FINLAY, Richard Cameron, Mr | Director | - | 16 Mar 2015 |
| LOWDEN, Andrew John | Director | 15 Aug 2017 | 30 Jun 2021 |
| MCBRIEN, Mark | Director | 6 May 2020 | 15 Aug 2025 |
| FINLAY, Donald John Maxwell | Director | - | 31 May 2026 |
| MYERS, Matthew David | Director | 30 Jun 2026 | |
| RAWLINGS, Matthew Steven | Director | 1 Jul 2022 | |
| FINLAY, Michael | Director | 1 Oct 2020 | |
| FINLAY, Adam Donald | Director | 21 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald John Maxwell Finlay | Significant Influence Or Control | 5 Jun 2016 | 27 Oct 2024 |
| Douglas & Grahame Limited | Ownership Of Shares 50 To 75 Percent | 5 Jun 2016 | 30 Jun 2026 |
| Mr Adam Donald Finlay | Significant Influence Or Control | 27 Oct 2024 | |
| Mr Michael Finlay | Significant Influence Or Control | 27 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,312,417 | £47,317 | 11 |
| 31 May 2024 | £2,263,245 | £44,756 | 7 |
| 31 May 2023 | £2,204,956 | £231,148 | 7 |
| 31 May 2022 | £2,143,495 | £402,846 | 9 |
| 31 May 2021 | £1,919,381 | £63,243 | 10 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- FINLAY, Adam Donald - Director at Douglas & Grahame Limited
- FINLAY, Michael - Director at Douglas & Grahame Limited
- MYERS, Matthew David - Director at Stanley Edens (UK) Limited
- MYERS, Matthew David - Director at Matteson Royce Limited
- RAWLINGS, Matthew Steven - Director at Douglas & Grahame Limited