FRENCH DUNCAN LLP
Overview
| Company Name | FRENCH DUNCAN LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300004 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FRENCH DUNCAN LLP located?
| Registered Office Address | Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCH DUNCAN LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRENCH DUNCAN LLP?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for FRENCH DUNCAN LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SO3000040006 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3000040008 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3000040007 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3000040009 in full | 4 pages | LLMR04 | ||
Termination of appointment of Antony John Sinclair as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Member's details changed for Aab Investments Limited on Jun 18, 2024 | 1 pages | LLCH02 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Maria Louise Mcconnell as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Elizabeth Leonard as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Iain Edward Walker as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Neil Elliott Robb as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Gerrard Hughes as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Gavin Stewart Higgins as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Hazel Burt as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Appointment of John Robert Beevers as a member on Mar 31, 2025 | 2 pages | LLAP01 | ||
Appointment of Alison Jones as a member on Mar 31, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew John Shaw as a member on Mar 31, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Registration of charge SO3000040009, created on Dec 24, 2024 | 17 pages | LLMR01 | ||
Registration of charge SO3000040008, created on Dec 24, 2024 | 71 pages | LLMR01 | ||
Appointment of Mr Gavin Stewart Higgins as a member on Dec 09, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Marc Alistair Vosilius as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of John Stirling Anderson as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Graeme Alexander Lumsden Finnie as a member on Aug 31, 2024 | 1 pages | LLTM01 | ||
Who are the officers of FRENCH DUNCAN LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Thomas Robison Quaite | LLP Designated Member | Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 301942580001 | ||||||||||
| BEEVERS, John Robert | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | England | 180562770001 | ||||||||||
| JONES, Alison | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | England | 295917960001 | ||||||||||
| MACLENNAN, Nicola Elizabeth | LLP Designated Member | Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 255671300001 | ||||||||||
| SHAW, Andrew John | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | 270407460001 | ||||||||||
| AAB PROFESSIONAL SERVICES LIMITED | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View Scotland |
| 289241600006 | ||||||||||
| PIONEER BIDCO LIMITED | LLP Designated Member | St Pauls Street LS1 2JG Leeds Gresham House, 5-7 England |
| 295737630001 | ||||||||||
| PIRRIE, James Stuart | LLP Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | 142388710001 | ||||||||||
| ABERCROMBIE, Colin Robert | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 | Scotland | 68971540004 | ||||||||||
| ANDERSON, John Stirling | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | 141917730001 | ||||||||||
| BLACKBURN, Eileen | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | United Kingdom | 141618830001 | ||||||||||
| BOOTH, Kevin George | LLP Designated Member | West George Street G2 4LW Glasgow Pegasus House, 375 | Scotland | 142597450002 | ||||||||||
| BURT, Hazel | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | 160982220002 | ||||||||||
| CAIRNS, John Charles | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 | Scotland | 248169910001 | ||||||||||
| CALLAN, Gregory | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 70231300001 | ||||||||||
| CLEARY, Charles | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | United Kingdom | 141917710001 | ||||||||||
| DOCHERTY, William Rutherford | LLP Designated Member | 20 Thorn Road Bearsden G61 4PP Glasgow | 141618880001 | |||||||||||
| FINNIE, Graeme Alexander Lumsden | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | 103754020001 | ||||||||||
| FULFORD, Andrew Barrie | LLP Designated Member | 17 Queen Street G84 9QT Helensburgh | 141618890001 | |||||||||||
| GALLOWAY, Paula Bernadette | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 139219840004 | ||||||||||
| GELLATLY, Bruce Walter | LLP Designated Member | 375 West George Street G2 4LW Glasgow Pegasus House Scotland | Scotland | 160267160001 | ||||||||||
| HIGGINS, Gavin Stewart | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | United Kingdom | 188994270001 | ||||||||||
| HUGHES, Stephen Gerrard | LLP Designated Member | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | United Kingdom | 126848780002 | ||||||||||
| LAURIE, Barry William | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 151772370001 | ||||||||||
| LEONARD, Elizabeth | LLP Designated Member | Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 301945470001 | ||||||||||
| LINKLATER, Harald Christie | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 | United Kingdom | 202356100001 | ||||||||||
| MASON, John Fordyce | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | United Kingdom | 141618840001 | ||||||||||
| MCCONNELL, Maria Louise | LLP Designated Member | Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 240249740001 | ||||||||||
| MCGUIRE, Leonard Francis | LLP Designated Member | 25 Meadow View G67 2BY Cumbernauld | 108234500001 | |||||||||||
| MEEK, Jeffrey Andrew Callaghan | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Uk | 198091610001 | ||||||||||
| MELVILLE, Andrew William | LLP Designated Member | 41 Bowfield Road KA23 9LD West Kilbride | Scotland | 113270001 | ||||||||||
| MENZIES, Annette | LLP Designated Member | West George Street G2 4LW Glasgow Pegasus House. 375 | Scotland | 141675540001 | ||||||||||
| MIDDLETON, Grant Keith | LLP Designated Member | Petersmuir Road East Saltoun EH34 5EB Tranent Farragon East Lothian | Scotland | 142597310001 | ||||||||||
| MILNE, Brian William | LLP Designated Member | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | 166893140002 | ||||||||||
| O'CONNELL, Thomas Francis | LLP Designated Member | West George Street G2 4LW Glasgow Pegasus House, 375 | Scotland | 142597440001 |
Who are the persons with significant control of FRENCH DUNCAN LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Apr 21, 2023 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRENCH DUNCAN LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | Apr 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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