WILLIAM DUNCAN + CO (GROUP) LTD

Key Data

Status

Active

Company No.

SC706241

Incorporation date

10/08/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

16/01/2026

Termination of appointment of John Paul Southwell as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Remy Lammertsma as a director on 2026-01-01

View PDF (2 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

21/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

04/07/2025

Termination of appointment of Steve Mcmullan as a director on 2025-06-30

View PDF (1 pages)

27/05/2025

Registration of charge SC7062410008, created on 2025-05-21

View PDF (35 pages)

27/05/2025

Registration of charge SC7062410009, created on 2025-05-21

View PDF (21 pages)

21/02/2025

Satisfaction of charge SC7062410002 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge SC7062410003 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge SC7062410004 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge SC7062410005 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge SC7062410006 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge SC7062410007 in full

View PDF (1 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

21/08/2024

Registration of charge SC7062410007, created on 2024-08-12

View PDF (21 pages)

14/08/2024

Registration of charge SC7062410006, created on 2024-08-12

View PDF (63 pages)

03/07/2024

Director's details changed for Mr Steve Mcmullan on 2024-06-03

View PDF (2 pages)

23/12/2023

Alterations to floating charge SC7062410003

View PDF (150 pages)

23/12/2023

Alterations to floating charge SC7062410004

View PDF (150 pages)

19/12/2023

Registration of charge SC7062410005, created on 2023-12-12

View PDF (21 pages)

13/12/2023

Registration of charge SC7062410004, created on 2023-12-12

View PDF (58 pages)

25/10/2023

Appointment of Mr Steve Mcmullan as a director on 2023-10-09

View PDF (2 pages)

24/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

26/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

23/01/2023

Alterations to floating charge SC7062410003

View PDF (119 pages)

15/01/2023

Registration of charge SC7062410002, created on 2023-01-11

View PDF (21 pages)

15/01/2023

Registration of charge SC7062410003, created on 2023-01-11

View PDF (14 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

04/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (27 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2021
-
10.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

10.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farmer, Roy Edward	Director	30/09/2022 - Present	35
Bryson, Graeme	Director	20/12/2021 - Present	1
Southwell, John Paul	Director	30/09/2022 - 31/12/2025	17
Mcmullan, Steve	Director	09/10/2023 - 30/06/2025	43
Mcneilly, Richard Charles	Director	30/09/2022 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About WILLIAM DUNCAN + CO (GROUP) LTD

WILLIAM DUNCAN + CO (GROUP) LTD is an(a) Active company incorporated on 10/08/2021 with the registered office located at 30 Miller Road, Ayr KA7 2AY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM DUNCAN + CO (GROUP) LTD?

WILLIAM DUNCAN + CO (GROUP) LTD is currently Active. It was registered on 10/08/2021 .

Where is WILLIAM DUNCAN + CO (GROUP) LTD located?

WILLIAM DUNCAN + CO (GROUP) LTD is registered at 30 Miller Road, Ayr KA7 2AY.

What does WILLIAM DUNCAN + CO (GROUP) LTD do?

WILLIAM DUNCAN + CO (GROUP) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WILLIAM DUNCAN + CO (GROUP) LTD?

The latest filing was on 16/01/2026: Termination of appointment of John Paul Southwell as a director on 2025-12-31.