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DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED

DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED is an active private limited company, incorporated on 17 December 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED previously had the company name MOUNTWEST 394 LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company NumberSC226358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/06/2004 onwards:
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
Prior to 30/06/2004:
MOUNTWEST 394 LIMITED

Directors

(The company's officers)
MR EUAN COUTTS SHAND
(~67 year old British national)
THE OLD MANSE PRINCES STREET, HUNTLY, AB54 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/01/2002
MR SHAWN BLACKSTON SMITH
(~55 year old American national)
306 W. 7TH ST., STE 500, FORT WORTH, TARRANT COUNTY, TEXAS, TX76102, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/11/2020
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 14/05/2008

Shareholders

(Persons of Significant Control)
Mr Euan Coutts Shand
(~67 year old British national)
The Old Manse, Princes Street, Huntly, AB54 8HA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Shawn Blackston Smith
(~55 year old American national)
306, W. 7th St., Ste 500, Fort Worth, Tarrant County, Texas, TX76102, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 13/11/2020

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED at local scale
Map of DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED at local scale
Map of DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED at district scale
Map of DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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