William Duncan + Co Ltd

ActiveSC465227 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Accounting and auditing activities (69201)
Owned by
William Duncan + Co (Group) Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Ellersley House
30 Miller Road
Ayr
KA7 2AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born October 1971 (55)
Director · Appointed 1 January 2022
British
Born August 1974 (52)
Director · Appointed 10 November 2015
British
Born May 1970 (56)
Ottley, Kevin
Director · Appointed 10 November 2015
Scottish
Born February 1979 (47)
Director · Appointed 5 December 2013
British
Born October 1963 (63)
Officer history (6 former)
31 July 2026
Resigned Bargh, Stephen John as Director
30 September 2025
Resigned Sim, Iain Daniel as Director
31 December 2022
Resigned Dargie, Alexander as Director
30 September 2022
Appointed Mcneilly, Richard Charles as Director
31 March 2022
Resigned Wallace, John as Director
1 January 2022
Appointed Reid, Neil Philip as Director
1 January 2022
Resigned Menzies, Annette as Director
1 December 2021
Appointed Sim, Iain Daniel as Director
31 December 2018
Resigned Murphy, Hazel Amanda as Director
10 November 2015
Appointed Menzies, Annette as Director
10 November 2015
Appointed Murphy, Hazel Amanda as Director
10 November 2015
Appointed Wallace, John as Director
10 November 2015
Appointed Dargie, Alexander as Director
10 November 2015
Appointed Ottley, Kevin as Director
10 November 2015
Appointed Bargh, Stephen John as Director
10 November 2015
Appointed Bryson, Graeme William Bruce as Director
5 December 2013
Appointed Fergusson, Robert as Director

Ownership 1 active

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

William Duncan + Co (Group) Ltd
Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where William Duncan + Co Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2022
Ceased Robert Fergusson — Owns 25–50% of shares

Financials

Net Assets
£110,765
down £26,706 (19%)
Cash
£226,831
down £357,020 (61%)
Employees
60
up 4 (7%)
Debt Ratio
97%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £111,000 £137,471 £110,765
Balance sheet detail
202120202019
Fixed Assets£1,541,392£1,211,159£1,308,757
Current Assets£2,191,448£2,006,473£1,772,695
Debtors£1,964,617£1,422,622£1,644,013
Cash£226,831£583,851£128,682
Creditors (< 1 year)£1,121,325£1,220,140£999,675
Creditors (> 1 year)£2,497,153£1,856,424£1,967,180
Net Current Assets£1,070,123£786,333£773,020
Net Assets£110,765£137,471£111,000
Shareholder Funds£110,765£137,471£111,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates3 March 2026
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
21 December 2025Other filing
Show all recent filings

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