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Duncan Taylor & Company Holdings Limited

Duncan Taylor & Company Holdings Limited is an active company incorporated on 17 December 2001 with the registered office located in Aberdeen, City of Aberdeen. Duncan Taylor & Company Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC226358
Private limited company
Scottish Company
Age
23 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224644927
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Single Malts Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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Huntly Distillers Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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George Willsher & Company Limited
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DTSW Properties Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
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Castlebank Hotels & Restaurants Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.57M
Same as previous period
Total Liabilities
-£3.45M
Decreased by £32K (-1%)
Net Assets
£122K
Increased by £32K (+36%)
Debt Ratio (%)
97%
Decreased by 0.9% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Shawn Blackston Smith (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Euan Coutts Shand (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Shares Cancelled
1 Year 3 Months Ago on 22 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 20 May 2024
Euan Coutts Shand Resigned
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Euan Coutts Shand (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Cessation of Euan Coutts Shand as a person with significant control on 24 May 2024
Submitted on 21 Jun 2024
Change of details for Mr Shawn Blackston Smith as a person with significant control on 24 May 2024
Submitted on 21 Jun 2024
Cancellation of shares. Statement of capital on 11 April 2024
Submitted on 22 May 2024
Purchase of own shares.
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Termination of appointment of Euan Coutts Shand as a director on 11 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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