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Duncan Rogers (engineering) Limited GLASGOW

Duncan Rogers (engineering) started in year 1984 as Private Limited Company with registration number SC090745. The Duncan Rogers (engineering) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Glasgow at 396 Hillington Road. Postal code: G52 4BL. Since June 30, 1997 Duncan Rogers (engineering) Limited is no longer carrying the name Duncan Rogers Holdings.

At present there are 3 directors in the the company, namely Andrew R., Duncan R. and Stephanie G.. In addition one secretary - Stephanie G. - is with the firm. As of 6 May 2024, there were 4 ex directors - Trevor H., Duncan R. and others listed below. There were no ex secretaries.

Duncan Rogers (engineering) Limited Address / Contact

Office Address 396 Hillington Road
Office Address2 Nrth Cardonald Industrial Estate
Town Glasgow
Post code G52 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC090745
Date of Incorporation Tue, 27th Nov 1984
Industry Installation of industrial machinery and equipment
End of financial Year 31st October
Company age 40 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 10 April 1996

Stephanie G.

Position: Secretary

Appointed: 02 February 1995

Duncan R.

Position: Director

Appointed: 31 March 1991

Stephanie G.

Position: Director

Appointed: 19 June 1989

Trevor H.

Position: Director

Appointed: 18 February 1992

Resigned: 31 March 1993

Duncan R.

Position: Director

Appointed: 15 February 1989

Resigned: 16 February 1999

Iain F.

Position: Director

Appointed: 15 February 1989

Resigned: 02 February 1995

Harry U.

Position: Director

Appointed: 15 February 1989

Resigned: 02 February 1995

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Stephanie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Duncan R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephanie G.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew R.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Duncan R.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Duncan Rogers Holdings June 30, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, June 2023 		Free Download (12 pages)

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