William Duncan + Co (Group) Ltd
- Company number
- SC706241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2021
- Nature of business
- Activities of financial services holding companies
Accounting and auditing activities - Corporate group
- James George Recruitment (Holdings) Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | Director | 1 Jan 2026 | |
| FARMER, Roy Edward | Director | 30 Sep 2022 | |
| MCNEILLY, Richard Charles | Director | 30 Sep 2022 | |
| OTTLEY, Kevin | Director | 20 Dec 2021 | |
| BRYSON, Graeme | Director | 20 Dec 2021 | |
| MENZIES, Annette | Director | 20 Dec 2021 | |
| FERGUSSON, Robert | Director | 10 Aug 2021 | |
| BARGH, Stephen John | Director | 20 Dec 2021 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcbrewer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Robert Fergusson | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
10 Aug 2021 | 30 Sep 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Dec 2021 Dormant | £10,000 |
Connections
Owned by
William Duncan + Co (Group) Ltd → Mcbrewer Bidco Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited
Controls
- William Duncan + Co (Audit) Ltd (SC739965)
Directors’ other companies
- FARMER, Roy Edward - Director at Tbat Hold Co Limited
- FARMER, Roy Edward - Director at Tbat Innovation Limited
- FARMER, Roy Edward - Director at Condie & Co Limited
- FARMER, Roy Edward - Director at Isosceles Finance Limited
- FARMER, Roy Edward - Director at G & H Associates (Europe) Limited
- FARMER, Roy Edward - Llp-Designated-Member at Dains LLP
- FARMER, Roy Edward - Director at Mcbrewer Bidco Limited
- FARMER, Roy Edward - Director at Dains England Holdco Limited
- FARMER, Roy Edward - Director at Curo Advisory Limited
- FARMER, Roy Edward - Director at Hsks Greenhalgh Ltd
Companies at the same address
- Aams Holdings Ltd (SC899408)
- Ace Tyre Services Ltd (SC499271)
- Aga01 Ltd (SC607585)
- Ashford Capital Partners Limited (SC394642)
- Britannia Maritime Security Ltd (SC404457)
- C Mccallum Limited (SC264993)
- Carrick Jewellery Limited (SC049657)
- Cfmj Limited (SC715660)
- Christie Lites Glasgow Ltd (SC763336)
- Cousins (Scotland) Limited (SC453952)