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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Maclean, Roderick Kenneth
    Solicitor born in November 1969
    Individual (12 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Gillies, Fraser Anthony Brian
    Solicitor born in June 1977
    Individual (13 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Adams, Paul
    Solicitor born in October 1980
    Individual (12 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Donaldson, Ian
    Solicitor born in March 1962
    Individual (10 offsprings)
    Officer
    2019-08-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Campbell, James Peter
    Solicitor born in July 1984
    Individual (16 offsprings)
    Officer
    2019-08-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Macdonald, Ian
    Solicitor born in June 1957
    Individual (16 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (44 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Smart, John Douglas
    Solicitor born in February 1971
    Individual (12 offsprings)
    Officer
    2019-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (16 offsprings)
    Officer
    2011-05-04 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Calum Iain Duncan
    Born in October 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Bell, David Graham
    Solicitor born in May 1963
    Individual (30 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 11
    WRIGHT, JOHNSTON & MACKENZIE LLP
    SO300336
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (83 parents, 56 offsprings)
    Person with significant control
    2019-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    WJM DIRECTORS LIMITED
    SC197454
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 153 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 13
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2019-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNCAN CORPORATE (SECRETARIES) LIMITED

Company number: SC398856
Registered name
DUNCAN CORPORATE (SECRETARIES) LIMITED - Dissolved
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 14
  • 1
    ABACUS HOUSING COMMUNITY INTEREST COMPANY
    SC401127
    3 Attadale Road, Inverness, Highland
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    CARBON BLACK SYSTEM LTD.
    - now SC274301
    I IMAGINE LTD. - 2013-01-21
    2 Spey Road, Fochabers, Scotland
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -991,522 GBP2023-04-30
    Officer
    2013-08-29 ~ 2015-03-23
    CIF 6 - Secretary → ME
  • 3
    CROMARTY MUSSELS LIMITED
    SC331194
    Ferry Point Lodge, Meikle Ferry, Tain, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -430,668 GBP2024-09-30
    Officer
    2017-04-25 ~ 2019-06-14
    CIF 13 - Secretary → ME
  • 4
    DECORUS (INTERNATIONAL) LIMITED
    - now SC359462
    DECORUS (ABERDEEN) LIMITED - 2009-05-21
    14 West Park Avenue, Inverness, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    132,826 GBP2024-05-31
    Officer
    2011-07-22 ~ 2020-07-31
    CIF 11 - Secretary → ME
  • 5
    FISH DISEASE DIAGNOSTICS LIMITED
    - now SC395802 09042712, 13413201
    MACKENZIE OYSTERS LIMITED
    - 2015-08-17 SC395802
    29 Holm Dell Drive, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-07-25 ~ 2019-07-31
    CIF 14 - Secretary → ME
  • 6
    FRASER & BENTLEY HOLDINGS LIMITED
    SC482212
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,405,588 GBP2021-12-20
    Officer
    2014-07-15 ~ 2020-07-31
    CIF 7 - Secretary → ME
  • 7
    GORDON MCINTOSH LIMITED
    SC300253
    C/o Munro & Noble, 26 Church Street, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-26 ~ 2019-06-28
    CIF 3 - Secretary → ME
  • 8
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2011-08-31 ~ 2019-12-11
    CIF 8 - Secretary → ME
  • 9
    LARGE HOLIDAY HOUSES LIMITED
    SC257194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2011-07-26 ~ 2020-07-31
    CIF 9 - Secretary → ME
  • 10
    LITTLE HOLIDAY HOUSES LIMITED
    SC268146
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    97,254 GBP2015-08-31
    Officer
    2011-07-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    MACDONALD DEVELOPMENT COMPANY LIMITED
    SC341228
    C/o Calum I Duncan Corporate Consultants Ltd, 3 Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    TIGH SONA LIMITED - now
    LARGE HOLIDAY HOMES LIMITED
    - 2021-11-25 SC257196
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-07-26 ~ 2020-07-31
    CIF 10 - Secretary → ME
  • 13
    TOWNLANDS SANCTUARY LIMITED
    SC395908
    3 Attadale Road, Inverness, Highland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ 2018-05-29
    CIF 1 - Secretary → ME
  • 14
    YEWLANDS LTD - now
    CRAGGAN OUTDOOR ACTIVITIES LIMITED
    - 2022-04-14 SC345534
    A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    193,860 GBP2024-10-31
    Officer
    2011-07-19 ~ 2020-07-31
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.