WD

WILLIAM DUNCAN + CO (GROUP) LTD

Active

Company number SC706241

Ayr, Scotland · Incorporated 10 August 2021

30 Miller Road, Ayr, KA7 2AY, Scotland

Last updated on 25 March 2026

Activities of financial services holding companies · SIC 64205

Accounting and auditing activities · SIC 69201

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,500,100
Shares allotted
2,500,100
Latest round
28 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • MCBREWER BIDCO LIMITED (100.0%)
Total shares
2,510,000
Nominal value
£2,510,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 2,800 GBP £2,800.000
ORDINARY B 2,700 GBP £2,700.000
ORDINARY C 1,800 GBP £1,800.000
ORDINARY D 1,700 GBP £1,700.000
ORDINARY E 1,000 GBP £1,000.000
X ORDINARY 2,500,000 GBP £2,500,000.000
Total 2,510,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MCBREWER BIDCO LIMITED ORDINARY A 2,800 0.11% 2,800 0.11%
MCBREWER BIDCO LIMITED ORDINARY B 2,700 0.11% 2,700 0.11%
MCBREWER BIDCO LIMITED ORDINARY C 1,800 0.07% 1,800 0.07%
MCBREWER BIDCO LIMITED ORDINARY D 1,700 0.07% 1,700 0.07%
MCBREWER BIDCO LIMITED ORDINARY E 1,000 0.04% 1,000 0.04%
MCBREWER BIDCO LIMITED X ORDINARY 2,500,000 99.60% 2,500,000 99.60%
Total 2,510,000 100% 2,510,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mcbrewer Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

2 funding rounds
28 September 2022
X ORDINARY · 2,500,000 shares allotted
£2,500,000
15 June 2022
Ordinary F · 100 shares allotted
£100
Total (2 rounds, 2,500,100 shares)
£2,500,100

Filing history

Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
23 December 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
23 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Accounts With Accounts Type Small
Accounts
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
24 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2023 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Capital Cancellation Shares
Capital
11 October 2022 View
Capital Return Purchase Own Shares
Capital
6 October 2022 View
Memorandum Articles
Incorporation
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Capital Name Of Class Of Shares
Capital
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Capital Allotment Shares
Capital
15 June 2022 View
Memorandum Articles
Incorporation
4 April 2022 View
Resolution
Resolution
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2021 View
Incorporation Company
Incorporation
10 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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