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 5
  • 1
    Bell, David Graham
    Solicitor born in May 1963
    Individual (17 offsprings)
    Officer
    2019-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2019-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Macdonald, Ian
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Maclean, Roderick Kenneth
    Solicitor born in November 1969
    Individual (7 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Calum Iain Duncan
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Adams, Paul
    Solicitor born in October 1980
    Individual (2 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Smart, John Douglas
    Solicitor born in February 1971
    Individual (1 offspring)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Gillies, Fraser Anthony Brian
    Solicitor born in June 1977
    Individual (11 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Campbell, James Peter
    Solicitor born in July 1984
    Individual (5 offsprings)
    Officer
    2019-08-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Donaldson, Ian
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2019-08-31 ~ 2020-09-11
    OF - Director → CIF 0
parent relation
Company in focus

DUNCAN CORPORATE (SECRETARIES) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-05-31
1 GBP2019-05-31
Net Assets/Liabilities
1 GBP2020-05-31
1 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
1 GBP2020-05-31
1 GBP2019-05-31
Related profiles found in government register
  • DUNCAN CORPORATE (SECRETARIES) LIMITED
    Info
    Registered number SC398856
    C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness IV2 3BL
    Private Limited Company incorporated on 2011-05-04 and dissolved on 2022-05-10 (11 years). The company status is Dissolved.
    CIF 0
  • DUNCAN CORPORATE (SECRETARIES) LIMITED
    S
    Registered number SC398856
    3, Attadale Road, Inverness, Highland, Scotland, IV3 5QH
    SCOTLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Attadale Road, Inverness, Highland
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,254 GBP2015-08-31
    Officer
    2011-07-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    C/o Calum I Duncan Corporate Consultants Ltd, 3 Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 11
  • 1
    I IMAGINE LTD. - 2013-01-21
    2 Spey Road, Fochabers, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -905,738 GBP2022-04-30
    Officer
    2013-08-29 ~ 2015-03-23
    CIF 6 - Secretary → ME
  • 2
    Ferry Point Lodge, Meikle Ferry, Tain, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -426,770 GBP2023-09-30
    Officer
    2017-04-25 ~ 2019-06-14
    CIF 13 - Secretary → ME
  • 3
    DECORUS (ABERDEEN) LIMITED - 2009-05-21
    14 West Park Avenue, Inverness, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    251,308 GBP2023-05-31
    Officer
    2011-07-22 ~ 2020-07-31
    CIF 11 - Secretary → ME
  • 4
    MACKENZIE OYSTERS LIMITED - 2015-08-17
    29 Holm Dell Drive, Inverness, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-07-25 ~ 2019-07-31
    CIF 14 - Secretary → ME
  • 5
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,405,588 GBP2021-12-20
    Officer
    2014-07-15 ~ 2020-07-31
    CIF 7 - Secretary → ME
  • 6
    C/o Munro & Noble, 26 Church Street, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-07-26 ~ 2019-06-28
    CIF 4 - Secretary → ME
  • 7
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2011-08-31 ~ 2019-12-11
    CIF 8 - Secretary → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    453,027 GBP2021-08-31
    Officer
    2011-07-26 ~ 2020-07-31
    CIF 9 - Secretary → ME
  • 9
    LARGE HOLIDAY HOMES LIMITED - 2021-11-25
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-07-26 ~ 2020-07-31
    CIF 10 - Secretary → ME
  • 10
    3 Attadale Road, Inverness, Highland
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ 2018-05-29
    CIF 1 - Secretary → ME
  • 11
    CRAGGAN OUTDOOR ACTIVITIES LIMITED - 2022-04-14
    A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    277,884 GBP2023-10-31
    Officer
    2011-07-19 ~ 2020-07-31
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.