French Duncan Llp

SO300004

active

Limited Liability Partnership

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU

Incorporated 01/05/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Officers

Mrs Nicola Elizabeth Maclennan

llp designated member · Since 21/01/2019

SCOTLAND · Age 48

Thomas Robison Quaite Bates

llp designated member · Since 01/11/2022

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Aab Professional Services Limited

llp designated member · Since 21/04/2023

Pioneer Bidco Limited

llp designated member · Since 21/04/2023

Also on 2 other boards

James Stuart Pirrie

llp member · Since 21/04/2023

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mr Andrew John Shaw

llp designated member · Since 31/03/2025

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Alison Jones

llp designated member · Since 31/03/2025

BRITISH · ENGLAND · Age 55

Also on 6 other boards

John Robert Beevers

llp designated member · Since 31/03/2025

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Pioneer Bidco Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG

Reg: 13639975 · England · Private Limited Company

Notified 21/04/2023

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/05/2023Registered 25/05/2023Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/05/2023Registered 23/05/2023Satisfied 05/03/2026

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/11/2008Registered 11/11/2008Satisfied 06/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2005Registered 26/09/2005Satisfied 06/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2005Registered 19/04/2005Satisfied 02/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/04/2005Registered 13/04/2005Satisfied 06/08/2015