William Duncan (Business Recovery) Ltd

ActiveSC413558 Private limited company
Incorporated
21 December 2011 (14 years)
Previously known as
Haines Watts Business Recovery (Scotland) Limited (until 19 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Dutch
Born November 1978
Bryson, Graeme William Bruce
Director · Appointed 10 March 2025
British
Born May 1970 (56)
Director · Appointed 30 September 2022
British
Born October 1971 (55)
Wright, Steven
Director · Appointed 1 January 2021
British
Born November 1982
Director · Appointed 16 September 2013
British
Born March 1968 (58)
Officer history (8 former)
1 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
10 March 2025
Appointed Bryson, Graeme William Bruce as Director
10 March 2025
Resigned Fergusson, Robert as Director
9 October 2023
Appointed Mcmullan, Steve as Director
30 September 2022
Appointed Mcneilly, Richard Charles as Director
1 January 2021
Appointed Wright, Steven as Director
31 December 2018
Resigned Carmichael, Jamie as Director
1 January 2018
Appointed Carmichael, Jamie as Director
16 September 2013
Resigned Menzies, Annette as Director
16 September 2013
Appointed Fergusson, Robert as Director
16 September 2013
Appointed Menzies, Annette as Director
16 September 2013
Resigned Gibson, Richard James as Director
30 November 2012
Resigned Mcghee, Douglas as Director
13 July 2012
Resigned Devlin, John as Director
13 July 2012
Resigned Devlin, John as Secretary
30 June 2012
Appointed Gibson, Richard James as Director
30 June 2012
Appointed Mcghee, Douglas as Director
1 March 2012
Appointed Menzies, Annette as Director
21 December 2011
Appointed Devlin, John as Secretary
21 December 2011
Appointed Devlin, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc465227
Former controllers (2)
6 April 2016
Ceased Robert Fergusson — Has significant influence or control
6 April 2016
Ceased Annette Menzies — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

William Duncan (Business Recovery) Ltd This company Owns 75–100% of shares
Xtra Accounting Ltd Owns 75–100% of shares

Financials

Net Assets
£88,768
up £5,492 (7%)
Cash
£44,666
up £13,270 (42%)
Employees
8
up 1 (14%)
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £76,703 £83,276 £88,768
Balance sheet detail
202120202019
Fixed Assets£12,804£134,259£295,305
Current Assets£1,132,208£1,051,899£1,024,940
Debtors£204,630£248,172£207,609
Cash£44,666£31,396£14,400
Creditors (< 1 year)£1,053,900£1,069,665£1,099,877
Creditors (> 1 year)£0£29,584£137,083
Net Current Assets£78,308(£17,766)(£74,937)
Net Assets£88,768£83,276£76,703
Shareholder Funds£88,768£83,276£76,703

Filings

Recent filings only. See the full history on Companies House

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