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William Duncan + Co (Group) Ltd

SC706241

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

30 MILLER ROAD, AYR, KA7 2AY
Incorporated 10/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
69201
Accounting and auditing activities

Officers

Mr Robert Fergusson

director · Since 10/08/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Graeme Bryson

director · Since 20/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Mr Stephen John Bargh

director · Since 20/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Ms Annette Menzies

director · Since 20/12/2021

INSOLVENCY PRACTITIONER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Kevin Ottley

director · Since 20/12/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Richard Charles Mcneilly

director · Since 30/09/2022

PARTNER

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr Roy Edward Farmer

director · Since 30/09/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Remy Adriaan Lammertsma

director · Since 01/01/2026

DUTCH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

Mcbrewer Bidco Limited

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

30, Miller Road, Ayr, KA7 2AY

Reg: Sc744459 · United Kingdom · Company Limited By Shares

Notified 30/09/2022

Former PSCs

Robert Fergusson

Ceased 30/09/2022

Charges2 outstanding

Charge
outstanding

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

Created 21/05/2025Registered 27/05/2025
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

J C FERGUSSON LIMITED

Created 09/02/2022Registered 19/02/2022Satisfied 03/10/2022