DUNCAN'S OF DEESIDE LIMITED
DUNCAN'S OF DEESIDE LIMITED is an active private limited company, incorporated on 6 September 2007. The nature of the business is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The company's registered office is on Aberdeen Road, Laurencekirk. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DUNCAN'S OF DEESIDE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | SC330548 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/09/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LAURENCEKIRK BUSINESS PARK |
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| Address Line 2 | ABERDEEN ROAD |
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| Post Town | LAURENCEKIRK |
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| County | ABERDEENSHIRE |
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| Postcode | AB30 1EY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/09/2024 |
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| Last Made Up Date | 06/09/2023 |
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Return
| Next Due Date | 04/10/2016 |
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| Last Made Up Date | 06/09/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company Name History
From incorporation onwards:
DUNCAN'S OF DEESIDE LIMITED
Directors
(The company's officers)
DAWN ALICE DUNCAN
(~66 year old British national)
12 SOUTH ESK ROAD, TANNADICE, FORFAR, ANGUS, DD8 3SH, SCOTLAND
- Current Director
- Gives occupation as BAKER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
LEONARD ALEXANDER DUNCAN
(~67 year old British national)
12 SOUTH ESK ROAD, TANNADICE, FORFAR, ANGUS, DD8 3SH, SCOTLAND
- Current Director
- Gives occupation as BAKER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
PAUL DAVID DUNCAN
(~36 year old British national)
5B CARDEN TERRACE, ABERDEEN, AB10 1US, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2016
DAWN ALICE DUNCAN
(~66 year old British national)
12 SOUTH ESK ROAD, TANNADICE, FORFAR, ANGUS, DD8 3SH, SCOTLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
Shareholders
(Persons of Significant Control)
Dawn Alice Duncan
(~66 year old British national)
Laurencekirk Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire, AB30 1EY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Leonard Alexander Duncan
(~67 year old British national)
Laurencekirk Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire, AB30 1EY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Paul David Duncan
(~36 year old British national)
Laurencekirk Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire, AB30 1EY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2017
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'S OF DEESIDE LIMITED: Maps
Maps show the location of the postcode of the registered office, AB30 1EY.
Map of DUNCAN'S OF DEESIDE LIMITED at local scale
Map of DUNCAN'S OF DEESIDE LIMITED at district scale
