Duncan Taylor & Company Holdings Limited

SC226358

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 17/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

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

Mr Shawn Blackston Smith

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 57

306, W. 7th St., Ste 500, Fort Worth, TX76102

Notified 13/11/2020

Former PSCs

Mr Euan Coutts Shand

Ceased 24/05/2024

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/05/2022Registered 19/05/2022

charge

outstanding

HSBC BANK PLC

Created 14/03/2007Registered 27/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

INDEPENDENT MERCHANT SECURITIES LIMITED

Created 31/01/2002Registered 05/02/2002Satisfied 25/11/2008