William Duncan (business Recovery) started in year 2011 as Private Limited Company with registration number SC413558. The William Duncan (business Recovery) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at 2nd Floor. Postal code: G2 6NU. Since September 19, 2013 William Duncan (business Recovery) Ltd is no longer carrying the name Haines Watts Business Recovery (scotland).
The company has 5 directors, namely Steve M., Richard M. and Steven W. and others. Of them, Robert F., Annette M. have been with the company the longest, being appointed on 16 September 2013 and Steve M. has been with the company for the least time - from 9 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 13 July 2012.
| Office Address | 2nd Floor |
| Office Address2 | 18 Bothwell Street |
| Town | Glasgow |
| Post code | G2 6NU |
| Country of origin | United Kingdom |
| Registration Number | SC413558 |
| Date of Incorporation | Wed, 21st Dec 2011 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 16 September 2013
Position: Director
Appointed: 16 September 2013
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is William Duncan + Co (Group) Ltd from Ayr. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert F. This PSC has significiant influence or control over the company,. Moving on, there is Annette M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
William Duncan + Co (Group) Ltd
Ellersley House 30 Miller Road, Ayr, KA7 2AY
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh, Scotland |
| Registration number | Sc465227 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Annette M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Haines Watts Business Recovery (scotland) | September 19, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 13 328 | 70 653 | 68 650 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 11 909 | 14 958 | 7 923 | 3 685 | 14 400 | 31 396 | 44 666 | ||
| Current Assets | 415 307 | 578 068 | 795 711 | 795 398 | 817 371 | 1 002 496 | 1 024 940 | 1 051 899 | 1 132 208 |
| Debtors | 27 677 | 91 276 | 137 234 | 91 279 | 109 912 | 176 007 | 207 609 | 248 172 | 204 630 |
| Net Assets Liabilities | 68 410 | 70 983 | 79 911 | 76 703 | 83 276 | 88 768 | |||
| Other Debtors | 32 095 | 23 899 | 20 218 | 24 173 | 21 739 | 26 679 | 19 494 | ||
| Property Plant Equipment | 54 818 | 47 591 | 53 246 | 45 019 | 35 337 | 19 691 | 12 804 | ||
| Total Inventories | 646 568 | 689 161 | 699 536 | 822 804 | 802 931 | 772 331 | 882 912 | ||
| Cash Bank In Hand | 19 734 | 19 366 | 11 909 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 328 | 70 653 | |||||||
| Stocks Inventory | 367 896 | 467 426 | 646 568 | ||||||
| Tangible Fixed Assets | 16 368 | 59 304 | 54 818 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 75 160 | 75 160 | 75 160 | ||||||
| Profit Loss Account Reserve | -61 832 | -4 507 | -6 510 | ||||||
| Shareholder Funds | 13 328 | 70 653 | 68 650 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 50 169 | 176 232 | 321 632 | 301 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 018 | 41 629 | 54 677 | 49 010 | 68 187 | 85 731 | 100 715 | ||
| Amounts Owed To Group Undertakings | 727 768 | 723 441 | 752 566 | 972 305 | 1 049 440 | 975 064 | 989 762 | ||
| Average Number Employees During Period | 7 | 8 | 7 | 8 | |||||
| Corporation Tax Recoverable | 1 797 | ||||||||
| Creditors | 771 378 | 766 777 | 790 854 | 137 083 | 137 083 | 29 584 | 1 053 900 | ||
| Dividends Paid On Shares | 250 831 | 259 968 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 27 878 | 188 063 | 149 813 | 111 563 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 50 169 | 126 063 | 145 400 | 92 800 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 611 | 13 048 | 16 294 | 19 178 | 17 544 | 14 984 | |||
| Intangible Assets | 250 831 | 259 968 | 114 568 | ||||||
| Intangible Assets Gross Cost | 301 000 | 436 200 | 436 200 | 301 000 | |||||
| Net Current Assets Liabilities | 6 707 | 26 015 | 24 333 | 28 621 | 26 517 | -71 399 | -74 937 | -17 766 | 78 308 |
| Number Shares Issued Fully Paid | 75 000 | 75 000 | 75 000 | 75 000 | |||||
| Other Creditors | 1 631 | 7 276 | 750 | 137 083 | 137 083 | 29 584 | 29 584 | ||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 113 432 | ||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 961 | ||||||||
| Other Disposals Intangible Assets | 135 200 | ||||||||
| Other Disposals Property Plant Equipment | 21 961 | ||||||||
| Other Taxation Social Security Payable | 28 736 | 30 303 | 33 568 | 30 643 | 31 230 | 26 477 | 23 988 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 85 836 | 89 220 | 107 923 | 94 029 | 103 524 | 105 422 | 113 519 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 7 802 | 8 780 | 7 457 | 6 582 | 3 633 | 2 344 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 384 | 18 703 | 8 067 | 9 496 | 1 897 | 8 097 | |||
| Total Assets Less Current Liabilities | 23 075 | 85 319 | 79 151 | 76 212 | 79 763 | 224 451 | 220 368 | 116 493 | 91 112 |
| Trade Creditors Trade Payables | 9 247 | 5 757 | 3 970 | 15 311 | 11 257 | 6 727 | 10 566 | ||
| Trade Debtors Trade Receivables | 105 139 | 67 380 | 89 694 | 151 834 | 185 870 | 221 493 | 183 339 | ||
| Creditors Due After One Year | 9 747 | 6 289 | 1 631 | ||||||
| Creditors Due Within One Year | 408 600 | 552 053 | 771 378 | ||||||
| Number Shares Allotted | 75 000 | 75 000 | |||||||
| Provisions For Liabilities Charges | 8 377 | 8 870 | |||||||
| Fixed Assets | 16 368 | 59 304 | |||||||
| Secured Debts | 13 865 | 10 062 | |||||||
| Share Capital Allotted Called Up Paid | 75 000 | 75 000 | 75 000 | ||||||
| Tangible Fixed Assets Additions | 52 560 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 28 871 | 81 431 | |||||||
| Tangible Fixed Assets Depreciation | 12 503 | 22 127 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 624 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC4135580004, created on December 12, 2023 filed on: 13th, December 2023 |
mortgage | Free Download (58 pages) |
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