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William Duncan + Co Ltd

SC465227

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

ELLERSLEY HOUSE, AYR, KA7 2AY
Incorporated 05/12/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Robert Fergusson

director · Since 05/12/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Stephen John Bargh

director · Since 10/11/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Graeme William Bruce Bryson

director · Since 10/11/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Kevin Ottley

director · Since 10/11/2015

CERTIFIED CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 47

Also on 1 other board

Mr Neil Philip Reid

director · Since 01/01/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Richard Charles Mcneilly

director · Since 30/09/2022

PARTNER

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Persons with Significant Control

William Duncan + Co (Group) Ltd

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

30, Miller Road, Ayr, KA7 2AY

Notified 27/09/2022

Former PSCs

Robert Fergusson

Ceased 27/09/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/05/2025Registered 27/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 12/08/2024Registered 21/08/2024Satisfied 21/02/2025
Charge
satisfied

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

Created 12/08/2024Registered 14/08/2024Satisfied 21/02/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 12/12/2023Registered 19/12/2023Satisfied 21/02/2025
Charge
satisfied

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

Created 12/12/2023Registered 13/12/2023Satisfied 21/02/2025
Charge
satisfied

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

Created 11/01/2023Registered 16/01/2023Satisfied 21/02/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 11/01/2023Registered 16/01/2023Satisfied 21/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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