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 10
  • 1
    Menzies, Annette
    Insolvency Practitioner born in March 1968
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 2
    Bryson, Graeme
    Chartered Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 3
    Mcmullan, Steve
    Director born in August 1974
    Individual (36 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 4
    Southwell, John Paul
    Partner born in January 1964
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 5
    Farmer, Roy Edward
    Partner born in December 1971
    Individual (23 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 6
    Mcneilly, Richard Charles
    Partner born in October 1971
    Individual (49 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 7
    Ottley, Kevin
    Certified Chartered Accountant born in February 1979
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 8
    Fergusson, Robert
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 9
    Bargh, Stephen John
    Chartered Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 10
    30, Miller Road, Ayr, Scotland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ 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
Ceased 1
  • Robert Fergusson
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2021-08-10 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM DUNCAN + CO (GROUP) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-12-31
Net Assets/Liabilities
10,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-08-10 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-10 ~ 2021-12-31
Equity
10,000 GBP2021-12-31

Related profiles found in government register
  • WILLIAM DUNCAN + CO (GROUP) LTD
    Info
    Registered number SC706241
    30 Miller Road, Ayr KA7 2AY
    Private Limited Company incorporated on 2021-08-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WILLIAM DUNCAN + CO (GROUP) LTD
    S
    Registered number missing
    30, Miller Road, Ayr, Scotland, KA7 2AY
    Private Limited Company
    CIF 1
  • WILLIAM DUNCAN + CO (GROUP) LTD
    S
    Registered number Sc706241
    Ellersley House, 30 Miller Road, Ayr, United Kingdom, KA7 2AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ellersley House, 30 Miller Road, Ayr, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Ellersley House, 30 Miller Road, Ayr
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    110,765 GBP2021-12-31
    Person with significant control
    2022-09-27 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.