DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: SC226358. The accounts status is SMALL and accounts are next due on 30/09/2024.

DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 394 LIMITED (until 30/06/2004)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAWN BLACKSTON SMITH Aug 1968 American Director 2020-11-13 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-14 CURRENT
EUAN COUTTS SHAND Aug 1956 British Director 2002-01-28 CURRENT
STRONACHS Corporate Nominee Secretary 2001-12-17 UNTIL 2008-05-14 RESIGNED
TEO KOK WOON Feb 1968 Singaporean Director 2014-11-03 UNTIL 2020-11-13 RESIGNED
DAVID ALAN RENNIE Oct 1953 British Nominee Director 2001-12-17 UNTIL 2002-01-28 RESIGNED
MR ALAN GORDON May 1962 British Director 2002-01-28 UNTIL 2006-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shawn Blackston Smith 2020-11-13 8/1968 Fort Worth   Tarrant County, Texas Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Euan Coutts Shand 2016-04-06 8/1956 Huntly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ANMARA LTD DIDCOT UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DUNCAN TAYLOR SCOTCH WHISKY LIMITED ABERDEEN UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BALGOWNIE LIMITED ABERDEEN Active FULL 46180 - Agents specialized in the sale of other particular products
FILPUMPS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
IMPACT SELECTOR LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PAGODA SCOTLAND LIMITED ST. COMBS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CORPORATE LABEL LIMITED PETERHEAD Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WHISKY GALORE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ROADS PROJECT FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HUNTLY DISTILLERS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCENT & AROMA TECHNOLOGY SYSTEMS LIMITED ST. COMBS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GEORGE WILLSHER & COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PERFUME ACADEMY LIMITED ST COMBS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AROMA ACADEMY LIMITED ST COMBS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPEN DISTILLERY LIMITED KINROSS SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
DTSW PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLEBANK HOTELS & RESTAURANTS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Duncan Taylor & Company Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-12-2022 £90,306 equity
Duncan Taylor & Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-12-2021 £42,821 equity
Duncan Taylor & Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £10,624 equity
DUNCAN_TAYLOR_&_COMPANY_H - Accounts 2020-11-12 31-12-2019 £3,001 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 6,091 equity

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