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Duncan'S Of Deeside Limited

SC330548

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DEPOT ROAD, ABERDEENSHIRE, AB54 8JX
Incorporated 06/09/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Paul David Duncan

director · Since 16/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Ms Michelle Marie Robertson

secretary · Since 29/01/2025

Mr William Alexander Dean

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Miss Michelle Marie Robertson

director · Since 29/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Nicholas Peter Harry Watkin

director · Since 29/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Dean's Of Huntly Limited

75–100% shares
75–100% votes

Depot Road, Huntly, Aberdeenshire, AB54 8JX

Reg: Sc116801 · Uk · Private Limited Company

Notified 29/01/2025

Former PSCs

Dawn Alice Duncan

Ceased 29/01/2025

Leonard Alexander Duncan

Ceased 29/01/2025

Paul David Duncan

Ceased 29/01/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 20/05/2026Registered 22/05/2026
Charge
satisfied

CLYDESDALE BANK PLC

Created 26/05/2015Registered 27/05/2015Satisfied 27/01/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 19/03/2015Registered 24/03/2015
Charge
satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 26/09/2013Registered 12/10/2013Satisfied 19/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2008Registered 12/12/2008Satisfied 17/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2008Registered 03/11/2008Satisfied 26/05/2015