The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Shawn Blackston
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
    Mr Shawn Blackston Smith
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Euan Coutts Shand
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    STRONACHS NOMINEES LIMITED - now
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-05-14 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Shand, Euan Coutts
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2024-04-11
    OF - director → CIF 0
  • 2
    Woon, Teo Kok
    Chairman born in February 1968
    Individual (19 offsprings)
    Officer
    2014-11-03 ~ 2020-11-13
    OF - director → CIF 0
  • 3
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2001-12-17 ~ 2002-01-28
    OF - nominee-director → CIF 0
  • 4
    Gordon, Alan
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2006-03-23
    OF - director → CIF 0
  • 5
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2001-12-17 ~ 2008-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED

Previous name
MOUNTWEST 394 LIMITED - 2004-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,570,938 GBP2023-12-31
3,570,938 GBP2022-12-31
Creditors
Current
3,449,084 GBP2023-12-31
3,480,632 GBP2022-12-31
Net Current Assets/Liabilities
-3,449,084 GBP2023-12-31
-3,480,632 GBP2022-12-31
Total Assets Less Current Liabilities
121,854 GBP2023-12-31
90,306 GBP2022-12-31
Equity
Called up share capital
107 GBP2023-12-31
107 GBP2022-12-31
107 GBP2021-12-31
Share premium
1,374 GBP2023-12-31
1,374 GBP2022-12-31
1,374 GBP2021-12-31
Retained earnings (accumulated losses)
120,373 GBP2023-12-31
88,825 GBP2022-12-31
41,340 GBP2021-12-31
Equity
121,854 GBP2023-12-31
90,306 GBP2022-12-31
42,821 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,548 GBP2023-01-01 ~ 2023-12-31
47,485 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
31,548 GBP2023-01-01 ~ 2023-12-31
47,485 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,570,938 GBP2022-12-31
Investments in Group Undertakings
3,570,938 GBP2023-12-31
3,570,938 GBP2022-12-31
Amounts owed to group undertakings
Current
3,433,633 GBP2023-12-31
3,473,632 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,451 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31

Related profiles found in government register
  • DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
    Info
    MOUNTWEST 394 LIMITED - 2004-06-30
    Registered number SC226358
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2001-12-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
    S
    Registered number Sc226358
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOUNTWEST 240 LIMITED - 1999-06-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DUNCAN TAYLOR & COMPANY LIMITED - 2010-10-18
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,361,059 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MOUNTWEST 794 LIMITED - 2008-02-06
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.