Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Duncan Taylor & Company Holdings Limited
- Incorporated
- 17 December 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Shawn Blackston Smith
- Accounts type
- Group
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2020
American
Born August 1968 (58)
Corporate Secretary · Appointed 14 May 2008
Officer history (5 former)
11 April 2024
13 November 2020
13 November 2020
Resigned Woon, Teo Kok as Director
3 November 2014
Appointed Woon, Teo Kok as Director
14 May 2008
14 May 2008
23 March 2006
28 January 2002
28 January 2002
28 January 2002
17 December 2001
17 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1968 (58)
Former controllers (1)
24 May 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Duncan Taylor & Company Holdings Limited This company
Brands Development (World-Wide) Limited Owns 75–100% of shares
Duncan Taylor Scotch Whisky Limited Owns 75–100% of shares
George Willsher & Company Limited Owns 75–100% of shares
Huntly Distillers Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,570,938 | £3,570,938 | £3,570,938 | ||
| Debtors | £0 | £55 | |||
| Creditors (< 1 year) | £3,449,084 | £3,480,632 | £3,528,117 | £3,560,369 | £3,567,937 |
| Net Current Assets | (£3,449,084) | (£3,480,632) | (£3,528,117) | (£3,560,314) | (£3,567,937) |
| Shareholder Funds | £121,854 | £90,306 | £42,821 | £10,624 | £3,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 30 December 2024 | Accounts for a small company | 31 December 2023 |
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