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William Duncan (Business Recovery) Ltd

William Duncan (Business Recovery) Ltd is an active company incorporated on 21 December 2011 with the registered office located in Glasgow, City of Glasgow. William Duncan (Business Recovery) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC413558
Private limited company
Scottish Company
Age
14 years
Incorporated 21 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Scotland
Same address for the past 4 years
Telephone
08705181715
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insolvency Practitioner • British • Lives in Scotland • Born in Mar 1968
Director • Partner • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1978
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • Insolvency Practitioner • British • Lives in Scotland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Lavat Consulting Limited
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Magma Partners Limited
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Experas Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
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Magma Partners Holdings Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
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Opto Group Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
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CRS Vat Holdings Ltd
Richard Charles McNeilly and Remy Lammertsma are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.81K
Decreased by £14.68K (-47%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.58M
Increased by £132.63K (+9%)
Total Liabilities
-£819.85K
Decreased by £180.72K (-18%)
Net Assets
£763.96K
Increased by £313.36K (+70%)
Debt Ratio (%)
52%
Decreased by 17.18% (-25%)
Latest Activity
Mr Remy Lammertsma Appointed
23 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Steve Mcmullan Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Mr Graeme William Bruce Bryson Appointed
10 Months Ago on 10 Mar 2025
Robert Fergusson Resigned
10 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 12 Aug 2024
Mr Steve Mcmullan Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
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Documents
Appointment of Mr Remy Lammertsma as a director on 1 January 2026
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Dec 2025
Termination of appointment of Steve Mcmullan as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Graeme William Bruce Bryson as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Robert Fergusson as a director on 10 March 2025
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Repayment History
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