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Duncan Plant Hire Limited

SC192358

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Gatehead Farm, New Cumnock, Ayrshire, KA18 4NU
Incorporated 01/01/1999

Previously known as

Millbry 168 Ltd. · until 27/01/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

77310
Renting and leasing of agricultural machinery and equipment

Officers

Mr Campbell Taylor Duncan

director · Since 20/01/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Campbell Taylor Duncan

director · Since 20/01/1999

British · Scotland · Age 50

Former

Brian Reid

nominee secretary · Resigned 20/01/1999

Stephen Mabbott

nominee director · Resigned 20/01/1999

John Syme Taylor Duncan

director · Resigned 21/01/2015

Emma Jane Duncan

secretary · Resigned 11/12/2020

Emma Jane Duncan

director · Resigned 11/12/2020

Persons with Significant Control

Duncan Plant Hire (Group) Ltd

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

Gatehead Farm, New Cumnock, KA18 4NU

Reg: Sc791702 · Scotland · Limited

Notified 10/04/2024

Former PSCs

Mr Campbell Duncan

Ceased 20/02/2024

Duncan Plant Hire (Group) Ltd

Ceased 21/02/2024

Mr Campbell Taylor Duncan

Ceased 10/04/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/02/2024Registered 06/02/2024
Charge
satisfied

HSBC BANK PLC

Created 11/05/2016Registered 11/05/2016Satisfied 10/02/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/03/2016Registered 21/03/2016
Charge
outstanding

HSBC BANK PLC

Created 15/03/2016Registered 16/03/2016

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Gatehead Farm
2026-07-21

GATEHEAD FARM

post town → Ayrshire
2026-07-21

AYRSHIRE

officer appointed → DUNCAN, Campbell Taylor
2026-07-21