Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
William Duncan + Co (Group) Ltd
- Incorporated
- 10 August 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205) Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 30 Miller RoadAyrKA7 2AY
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Dutch
Born November 1978
Director · Appointed 30 September 2022
British
Born October 1971 (55)
Director · Appointed 30 September 2022
British
Born December 1971 (54)
Menzies, Annette
Director · Appointed 20 December 2021
British
Born March 1968 (58)
Bryson, Graeme
Director · Appointed 20 December 2021
British
Born May 1970 (56)
Ottley, Kevin
Director · Appointed 20 December 2021
British
Born February 1979 (47)
Director · Appointed 10 August 2021
British
Born October 1963 (63)
Officer history (3 former)
31 July 2026
1 January 2026
31 December 2025
30 June 2025
9 October 2023
30 September 2022
30 September 2022
30 September 2022
20 December 2021
Appointed Menzies, Annette as Director
20 December 2021
Appointed Ottley, Kevin as Director
20 December 2021
20 December 2021
Appointed Bryson, Graeme as Director
10 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc744459
Holdings 1
Companies where William Duncan + Co (Group) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 |
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