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WILLIAM DUNCAN + CO (GROUP) LTD (SC706241)

WILLIAM DUNCAN + CO (GROUP) LTD (SC706241) is an active UK company. incorporated on 10 August 2021. with registered office in Ayr. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. WILLIAM DUNCAN + CO (GROUP) LTD has been registered for 4 years.

Company Number
SC706241
Status
active
Type
ltd
Incorporated
10 August 2021
Age
4 years
Address
30 Miller Road, Ayr, KA7 2AY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205, 69201

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WILLIAM DUNCAN + CO (GROUP) LTD

WILLIAM DUNCAN + CO (GROUP) LTD is an active company incorporated on 10 August 2021 with the registered office located in Ayr. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. WILLIAM DUNCAN + CO (GROUP) LTD was registered 4 years ago.(SIC: 64205, 69201)

Status

active

Active since 4 years ago

Company No

SC706241

LTD Company

Age

4 Years

Incorporated 10 August 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

30 Miller Road Ayr, KA7 2AY,

Timeline

33 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Loan Secured
Feb 22
Funding Round
Jun 22
Loan Cleared
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Funding Round
Oct 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Oct 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Secured
May 25
Loan Secured
May 25
Director Left
Jul 25
Director Joined
Jan 26
Director Left
Jan 26
4
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

69

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2025
AAAnnual Accounts
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
GUARANTEE2GUARANTEE2
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2024
AAAnnual Accounts
Legacy
18 December 2024
PARENT_ACCPARENT_ACC
Legacy
18 December 2024
GUARANTEE2GUARANTEE2
Legacy
18 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
3 July 2024
CH01Change of Director Details
Mortgage Alter Floating Charge With Number
23 December 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
23 December 2023
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
24 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
24 January 2023
466(Scot)466(Scot)
Memorandum Articles
16 January 2023
MAMA
Resolution
16 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
4 January 2023
AA01Change of Accounting Reference Date
Memorandum Articles
20 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Cancellation Shares
11 October 2022
SH06Cancellation of Shares
Memorandum Articles
6 October 2022
MAMA
Resolution
6 October 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 October 2022
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
3 October 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 October 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
9 September 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
9 September 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Memorandum Articles
4 April 2022
MAMA
Resolution
25 March 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2022
MR01Registration of a Charge
Change To A Person With Significant Control
2 February 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
2 February 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
2 February 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
10 August 2021
NEWINCIncorporation