Back to search

R.S. Duncan (Plant Hire) Limited

SC271879

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Blackstone Farm, Auchinleck, Ayrshire, KA18 3JJ
Incorporated 11/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

43110
Demolition
43120
Site preparation
43999
Specialised construction activities

Officers

Margaret Duncan

secretary · Since 11/08/2004

BRITISH

Mrs Margaret Logan Duncan

director · Since 01/01/2010

DIRECTOR AND COMPANY SECRETARY

SCOTTISH · SCOTLAND · Age 62

Also on 1 other board

Margaret Duncan

secretary · Since 11/08/2004

British

Margaret Logan Duncan

director · Since 01/01/2010

Scottish · Scotland · Age 62

Andrew Robert Logan Duncan

director · Since 06/04/2014

Scottish · Scotland · Age 38

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 11/08/2004

Stephen Mabbott Ltd.

corporate nominee director · Resigned 11/08/2004

John Duncan

director · Resigned 01/01/2015

Mr Andrew Robert Logan Duncan

director · Resigned 07/08/2026

Persons with Significant Control

Mrs Margaret Logan Duncan

25–50% shares
50–75% votes
Appoint directors
Significant control

Scottish · Scotland · Age 62

Blackstone Farm, Ayrshire, KA18 3JJ

Notified 06/04/2016

Former PSCs

Mr Andrew Robert Logan Duncan

Ceased 01/01/2026

Mr John Black Syme Duncan

Ceased 01/08/2026

Miss Maureen Elizabeth Lindsay Duncan

Ceased 01/01/2026

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2005Registered 17/01/2005

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Blackstone Farm
2026-08-07

BLACKSTONE FARM

post town → Ayrshire
2026-08-07

AYRSHIRE

officer appointed → DUNCAN, Margaret
2026-08-07
officer appointed → DUNCAN, Andrew Robert Logan
2026-08-07
officer appointed → DUNCAN, Margaret Logan
2026-08-07