THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED

Overview

Company Name	THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC760465
Jurisdiction	Scotland
Date of Creation	Feb 28, 2023

Summary

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

What is the purpose of THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED located?

Registered Office Address	Annandale Distillery Northfield DG12 5LL Annan Dumfries And Galloway Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2025

Confirmation statement made on Jun 02, 2025 with updates

4 pages

CS01

Jan 09, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

7 pages

Jan 09, 2025

legacy

42 pages

PARENT_ACC

Jan 09, 2025

legacy

1 pages

AGREEMENT2

Jan 09, 2025

legacy

3 pages

GUARANTEE2

Jun 12, 2024

Confirmation statement made on Jun 02, 2024 with updates

4 pages

CS01

Jun 11, 2024

Director's details changed for Mr Christopher Rogers on Jun 01, 2024

2 pages

CH01

Jun 11, 2024

Director's details changed for Prof David Marshall Hall Thomson on Jun 01, 2024

2 pages

CH01

Jun 11, 2024

Director's details changed for Mr Seshagiri Sondur on Jun 01, 2024

2 pages

CH01

Jun 11, 2024

Director's details changed for Mr Christopher Rogers on Jun 01, 2024

2 pages

CH01

Jun 11, 2024

Director's details changed for Ms Teresa Carol Church on Jun 01, 2024

2 pages

CH01

Dec 20, 2023

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

7 pages

Aug 10, 2023

Previous accounting period shortened from Mar 31, 2024 to Mar 31, 2023

1 pages

AA01

Jul 31, 2023

Registration of charge SC7604650001, created on Jul 27, 2023

3 pages

MR01

Jun 02, 2023

Confirmation statement made on Jun 02, 2023 with updates

4 pages

CS01

Jun 02, 2023

Notification of Comlongon Estate Limited as a person with significant control on Jun 01, 2023

2 pages

PSC02

Jun 02, 2023

Cessation of Annandale Distillery Company Limited as a person with significant control on Jun 01, 2023

1 pages

PSC07

Mar 10, 2023

Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

1 pages

AA01

Mar 09, 2023

Change of details for Annandale Distillery Company Ltd as a person with significant control on Mar 09, 2023

2 pages

PSC05

Feb 28, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2023	Statement of capital on Feb 28, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHURCH, Teresa Carol Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Feb 28, 2023	Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	England	British	1959-10	306109080001
ROGERS, Christopher Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Feb 28, 2023	Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	England	British	1966-4	81178500004
SONDUR, Seshagiri Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Feb 28, 2023	Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	England	British	1982-11	195753170002
THOMSON, David Marshall Hall, Prof Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Feb 28, 2023	Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	United Kingdom	British	1954-12	306109090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comlongon Estate Limited

Jun 01, 2023

Northfield

DG12 5LL Annan

Annandale Distillery

Dumfries And Galloway

Scotland

Legal Form	Private Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc384422

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.

Annandale Distillery Company Limited

Feb 28, 2023

Northfield

DG12 5LL Annan

Annandale Distillery

Dumfries And Galloway

Scotland

Yes

Legal Form	Private Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc316346

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.

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.
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