FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - GLASGOW


Company Profile Company Filings

Overview

FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: SC545996. The accounts status is SMALL and accounts are next due on 31/12/2024.

FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

133 FINNIESTON STREET
GLASGOW
G3 8HB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BKF ONE HUNDRED AND ELEVEN LIMITED (until 09/11/2016)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ROBERT MARTIN Jul 1980 British Director 2023-04-21 CURRENT
MR DEREK SINCLAIR MITCHELL May 1978 British Director 2023-04-21 CURRENT
MR STEPHEN GERRARD HUGHES Jul 1968 British Director 2016-11-29 CURRENT
MR GRAEME ALEXANDER LUMSDEN FINNIE Mar 1970 British Director 2016-11-29 CURRENT
MR IAN BREMNER Apr 1961 British Director 2016-11-29 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2023-05-16 CURRENT
SCOTT ALLAN TAYLOR May 1972 British Director 2023-04-21 UNTIL 2023-11-28 RESIGNED
MR GREGORY CALLAN May 1962 British Director 2016-11-29 UNTIL 2023-04-21 RESIGNED
MRS EILEEN BLACKBURN May 1960 British Director 2017-10-09 UNTIL 2023-04-21 RESIGNED
MR DAVID WILLIAM DEANE Aug 1964 British Director 2016-09-22 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Bidco Limited 2023-04-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
French Duncan Llp 2016-11-09 - 2021-05-01 Glasgow   Voting rights 75 to 100 percent
Mr David William Deane 2016-09-22 - 2016-11-09 8/1964 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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