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William Duncan (Business Recovery) Ltd

SC413558

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

169 WEST GEORGE STREET, GLASGOW, G2 2LB
Incorporated 21/12/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Ms Annette Menzies

director · Since 16/09/2013

INSOLVENCY PRACTITIONER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Steven Wright

director · Since 01/01/2021

INSOLVENCY PRACTITIONER

BRITISH · SCOTLAND · Age 43

Mr Richard Charles Mcneilly

director · Since 30/09/2022

PARTNER

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr Graeme William Bruce Bryson

director · Since 10/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Remy Adriaan Lammertsma

director · Since 01/01/2026

DUTCH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

William Duncan + Co (Group) Ltd

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

Ellersley House, 30 Miller Road, Ayr, KA7 2AY

Reg: Sc465227 · Companies House, Edinburgh, Scotland · Private Company Limited By Shares

Notified 01/01/2022

Former PSCs

Mr Robert Fergusson

Ceased 06/04/2016

Ms Annette Menzies

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/08/2024Registered 14/08/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/12/2023Registered 13/12/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 11/01/2023Registered 16/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2016Registered 28/01/2016Satisfied 26/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2013Registered 24/04/2013Satisfied 21/01/2014