co
Corporate
Observer
Homepage
Data
Great Britain
Company
R.S. DUNCAN (PLANT HIRE) LIMITED

R.S. DUNCAN (PLANT HIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.S. DUNCAN (PLANT HIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271879
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.S. DUNCAN (PLANT HIRE) LIMITED?

    • Demolition (43110) / Construction
    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is R.S. DUNCAN (PLANT HIRE) LIMITED located?

    Registered Office Address
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.S. DUNCAN (PLANT HIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R.S. DUNCAN (PLANT HIRE) LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for R.S. DUNCAN (PLANT HIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		8 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Termination of appointment of John Duncan as a director on Jan 01, 2015

    		1 pagesTM01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Margaret Duncan on Apr 06, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of R.S. DUNCAN (PLANT HIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Margaret
    Blackstone Farm
    KA18 3JJ Auchinleck
    Ayrshire
    		Secretary
    Blackstone Farm
    KA18 3JJ Auchinleck
    Ayrshire
    		British102298930001
    DUNCAN, Andrew Robert Logan
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		Director
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		ScotlandScottishPlant Manager190068670001
    DUNCAN, Margaret Logan
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		Director
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		ScotlandScottishDirector And Company Secretary153349200001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DUNCAN, John
    Blackstone Farm
    KA18 3JJ Auchinleck
    Ayrshire
    		Director
    Blackstone Farm
    KA18 3JJ Auchinleck
    Ayrshire
    		ScotlandBritishGeneral Manager102298850001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.S. DUNCAN (PLANT HIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Logan Duncan
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		Apr 06, 2016
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Robert Logan Duncan
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		Apr 06, 2016
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Black Syme Duncan
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		Apr 06, 2016
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Maureen Elizabeth Lindsay Duncan
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		Apr 06, 2016
    Blackstone Farm
    Auchinleck
    KA18 3JJ Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0