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Duncan Taylor Scotch Whisky Limited

SC036622

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 05/07/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

46342
46342

Officers

Stronachs Secretaries Limited

secretary · Since 14/05/2008

BRITISH

Also on 671 other boards

Mr Shawn Blackston Smith

director · Since 13/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Persons with Significant Control

Duncan Taylor & Company Holdings Limited

75–100% shares
75–100% votes
Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc226358 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

FEROVINUM LTD

Created 18/06/2025Registered 30/06/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 26/03/2019Registered 29/03/2019
charge
outstanding

HSBC BANK PLC

Created 21/01/2008Registered 28/01/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 14/03/2007Registered 03/04/2007
charge
outstanding

HSBC BANK PLC

Created 05/03/2007Registered 16/03/2007
charge
satisfied

INDEPENDENT MERCHANT SECURITIES LIMITED

Created 14/02/2002Registered 21/02/2002Satisfied 25/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2002Registered 13/02/2002Satisfied 17/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1998Registered 28/10/1998Satisfied 12/02/2001