WILLIAM DUNCAN (BUSINESS RECOVERY) LTD

Overview

Company Name	WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC413558
Jurisdiction	Scotland
Date of Creation	Dec 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is WILLIAM DUNCAN (BUSINESS RECOVERY) LTD located?

Registered Office Address	2nd Floor 18 Bothwell Street G2 6NU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Previous Company Names
Company Name	From	Until
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED	Dec 21, 2011	Dec 21, 2011

What are the latest accounts for WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Filings

Date

Description

Document

Type

Jan 05, 2026

Appointment of Mr Remy Lammertsma as a director on Jan 01, 2026

2 pages

AP01

Dec 21, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

11 pages

Dec 21, 2025

legacy

58 pages

PARENT_ACC

Dec 21, 2025

legacy

1 pages

AGREEMENT2

Dec 21, 2025

legacy

2 pages

GUARANTEE2

Jul 04, 2025

Termination of appointment of Steve Mcmullan as a director on Jun 30, 2025

1 pages

TM01

May 19, 2025

Confirmation statement made on May 07, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Appointment of Mr Graeme William Bruce Bryson as a director on Mar 10, 2025

2 pages

AP01

Mar 11, 2025

Termination of appointment of Robert Fergusson as a director on Mar 10, 2025

1 pages

TM01

Dec 18, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

12 pages

Dec 18, 2024

legacy

61 pages

PARENT_ACC

Dec 18, 2024

legacy

3 pages

GUARANTEE2

Dec 18, 2024

legacy

1 pages

AGREEMENT2

Aug 14, 2024

Registration of charge SC4135580005, created on Aug 12, 2024

63 pages

MR01

Jul 03, 2024

Director's details changed for Mr Steve Mcmullan on Jun 03, 2024

2 pages

CH01

May 07, 2024

Confirmation statement made on May 07, 2024 with updates

4 pages

CS01

Dec 23, 2023

Alterations to floating charge SC4135580003

150 pages

466(Scot)

Dec 23, 2023

Alterations to floating charge SC4135580004

150 pages

466(Scot)

Dec 13, 2023

Registration of charge SC4135580004, created on Dec 12, 2023

58 pages

MR01

Oct 25, 2023

Appointment of Mr Steve Mcmullan as a director on Oct 09, 2023

2 pages

AP01

Oct 24, 2023

Accounts for a small company made up to Mar 31, 2023

12 pages

Jun 22, 2023

Confirmation statement made on May 07, 2023 with no updates

3 pages

CS01

Jan 24, 2023

Alterations to floating charge SC4135580003

120 pages

466(Scot)

Jan 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 16, 2023

Memorandum and Articles of Association

14 pages

View All Filings

Who are the officers of WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYSON, Graeme William Bruce 18 Bothwell Street G2 6QY Glasgow 2nd Floor United Kingdom	Mar 10, 2025		Director	18 Bothwell Street G2 6QY Glasgow 2nd Floor United Kingdom	United Kingdom	British	1970-5	333266490001
LAMMERTSMA, Remy 18 Bothwell Street G2 6NU Glasgow 2nd Floor Scotland	Jan 01, 2026		Director	18 Bothwell Street G2 6NU Glasgow 2nd Floor Scotland	England	British	1978-11	343972750001
MCNEILLY, Richard Charles Wiltell Road WS14 9DS Lichfield St. John's Court England	Sep 30, 2022		Director	Wiltell Road WS14 9DS Lichfield St. John's Court England	England	British	1971-10	214822650001
MENZIES, Annette Miller Road KA7 2AY Ayr 30 Ayrshire	Sep 16, 2013		Director	Miller Road KA7 2AY Ayr 30 Ayrshire	Scotland	British	1968-3	141675540001
WRIGHT, Steven 18 Bothwell Street G2 6NU Glasgow 2nd Floor Scotland	Jan 01, 2021		Director	18 Bothwell Street G2 6NU Glasgow 2nd Floor Scotland	Scotland	British	1982-11	278160320001
DEVLIN, John 7 Fairyknowe Gardens G71 8RW Bothwell The Old Manse United Kingdom	Dec 21, 2011	Jul 13, 2012	Secretary	7 Fairyknowe Gardens G71 8RW Bothwell The Old Manse United Kingdom				165458880001
CARMICHAEL, Jamie 18 Bothwell Street G2 6QY Glasgow 2nd Floor	Jan 01, 2018	Dec 31, 2018	Director	18 Bothwell Street G2 6QY Glasgow 2nd Floor	Scotland	British	1981-2	241673220001
DEVLIN, John 7 Fairyknowe Gardens G71 8RW Bothwell The Old Manse United Kingdom	Dec 21, 2011	Jul 13, 2012	Director	7 Fairyknowe Gardens G71 8RW Bothwell The Old Manse United Kingdom	United Kingdom	British	1963-10	178704050001
FERGUSSON, Robert Miller Road KA7 2AY Ayr 30 South Ayrshire Scotland	Sep 16, 2013	Mar 10, 2025	Director	Miller Road KA7 2AY Ayr 30 South Ayrshire Scotland	United Kingdom	British	1963-10	67055140010
GIBSON, Richard James St Vincent Street G2 5QY Glasgow 231/233 United Kingdom	Jun 30, 2012	Sep 16, 2013	Director	St Vincent Street G2 5QY Glasgow 231/233 United Kingdom	Scotland	British	1968-1	122601850001
MCGHEE, Douglas St Vincent Street G2 5QY Glasgow 231/233 United Kingdom	Jun 30, 2012	Nov 30, 2012	Director	St Vincent Street G2 5QY Glasgow 231/233 United Kingdom	Scotland	British	1955-1	170638150001
MCMULLAN, Steve 2 Chamberlain Square B3 3AX Birmingham Dains England	Oct 09, 2023	Jun 30, 2025	Director	2 Chamberlain Square B3 3AX Birmingham Dains England	England	British	1974-8	173221420001
MENZIES, Annette St Vincent Street G2 5QY Glasgow 231/233 United Kingdom	Mar 01, 2012	Sep 16, 2013	Director	St Vincent Street G2 5QY Glasgow 231/233 United Kingdom	Scotland	British	1968-3	141675540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

William Duncan + Co (Group) Ltd

Jan 01, 2022

30 Miller Road

KA7 2AY Ayr

Ellersley House

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House, Edinburgh, Scotland
Registration Number	Sc465227

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Robert Fergusson

Apr 06, 2016

18 Bothwell Street

G2 6NU Glasgow

2nd Floor

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Annette Menzies

Apr 06, 2016

18 Bothwell Street

G2 6NU Glasgow

2nd Floor

Scotland

Yes

Nationality: British

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