John S.Duncan Limited

SC035444

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 30/06/1960

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

J W Holdings Limited

director · Since 30/07/2004

BRITISH

Also on 28 other boards

Mr Graham Good

director · Since 01/10/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 46 other boards

Mr Graham Good

secretary · Since 20/06/2016

Also on 46 other boards

Ms Eliza Minette Bellamy

director · Since 28/05/2026

SCOTTISH · SCOTLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Kinlochbervie Fishselling Co Limited

75–100% shares

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc032574 · Scotland · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/1995Registered 09/08/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/1989Registered 28/12/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/1988Registered 06/05/1988

charge

outstanding

HIGHLANDS & ISLANDS DEVELOPMENT BOARD

Created 06/08/1987Registered 14/08/1987

charge

outstanding

H I D B

Created 14/02/1983Registered 21/02/1983

charge

outstanding

H I D B

Created 23/09/1982Registered 01/10/1982

charge

outstanding

HIGHLANDS AND ISLAND DEVELOPMENT BOARD

Created 02/11/1979Registered 08/11/1979

charge

outstanding

HIGHLANDS & ISLANDS DEVELOPMENT BOARD, BRIDGE HOUSE, 27 BANK ST. INVERNESS

Created 21/05/1979Registered 25/05/1979