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.
- 1
Duncan, Reece
Security Guard born in July 1993Individual (1 offspring)Officer
2019-10-10 ~ nowOF - Director → CIF 0 - 2
Davidson, June Patricia
Nurse born in August 1959Individual (2 offsprings)Officer 2019-10-10 ~ nowOF - Director → CIF 0Ms June Patricia Davidson
Born in August 1959Individual (2 offsprings)Person with significant control 2019-11-19 ~ nowPE - Has significant influence or control → CIF 0 - 3
Lawrence, Harriet Grace, Mx
Project Manager born in December 1991Individual (1 offspring)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 4
Duncan, Keith
Software Engineer born in September 1989Individual (5 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0Mr Keith Duncan
Born in September 1989Individual (5 offsprings)Person with significant control 2019-08-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Delaney & Delaney Solicitors, Suite 38, Level 7, "northpoint", 231 North Quay, Brisbane City, Qld 4000, AustraliaCorporateOfficer2019-10-10 ~ 2024-09-02PE - Director → CIF 0
DUNCAN FINANCIAL LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number SC639857
DUNCAN FINANCIAL LIMITED
InfoSummerbank, Meikle Wartle, Inverurie AB51 5AAPrivate Limited Company incorporated on 2019-08-27 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 DUNCAN FINANCIAL LIMITED
SRegistered number missingSummerbank, Meikle Wartle, Inverurie, Scotland, AB51 5AALimited CompanyCIF 1DUNCAN FINANCIAL LIMITED
SRegistered number Sc639857Summerbank, Meikle Wartle, Inverurie, Scotland, AB51 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1Summerbank, Meikle Wartle, Inverurie, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2023-03-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Summerbank, Meikle Wartle, Inverurie, ScotlandActive Corporate (3 parents)Equity (Company account)382,012 GBP2024-08-31Person with significant control 2019-11-19 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
