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Dato Capital United Kingdom

Laurie Graeme Duncan

Duncan Laurie Graeme

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Laurie Graeme Duncan - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Managing Director
  • Online Trading
  • Director
  • Director

Location

FALKIRK

Charts

Visits

LAURIE GRAEME DUNCAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-4012

Searches

LAURIE GRAEME DUNCAN (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122023-20123

Business areas

Business related areas

  • Falkirk
  • Edinburgh
  • Glasgow City
  • Lincolnshire
  • Westminster

History

Partial History
Date Event Region
Friday, March 2, 2012Appointment as DirectorFalkirk
Thursday, January 23, 2014Appointment as DirectorFalkirk
Tuesday, May 16, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, December 5, 2017Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Friday, December 8, 2017Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsFalkirk
Tuesday, February 13, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Thursday, October 25, 2018Appointment as Shareholder (25-50%) and DirectorFalkirk
Friday, March 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, September 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, October 15, 2019Appointment as DirectorFalkirk
Monday, November 4, 2019Appointment as DirectorEdinburgh, City Of
Tuesday, January 14, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, January 22, 2020Appointment as DirectorEdinburgh, City Of
Friday, May 29, 2020Resignation as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Friday, June 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, July 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, July 27, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Friday, January 8, 2021Appointment as DirectorGlasgow City
Monday, January 11, 2021Appointment as DirectorGlasgow City
Friday, January 22, 2021Appointment as DirectorGlasgow City
Thursday, February 25, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Monday, January 17, 2022Appointment as DirectorFalkirk
Wednesday, January 26, 2022Appointment as DirectorFalkirk
Friday, April 29, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsFalkirk
Friday, June 10, 2022Appointment as Individual or entity with significant influence or controlLincolnshire
Wednesday, June 29, 2022Appointment as DirectorFalkirk
Wednesday, May 10, 2023Appointment as DirectorFalkirk
Friday, December 15, 2023Appointment as DirectorFalkirk
Wednesday, March 6, 2024Appointment as DirectorFalkirk
Monday, July 15, 2024Appointment as DirectorWestminster
Tuesday, December 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2,013,930 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 193,796 £ 2
Mar 31, 2024£ 975,626 £ 11
Mar 31, 2024£ 158,791 £ 0
Mar 31, 2024£ 143,078 £ 3
Mar 31, 2024£ 328,389 £ 0
Mar 31, 2024£ 107,731 £ 2
Mar 31, 2024£ 247,750 £ 0
Mar 31, 2024£ 56,313 £ 2
Mar 31, 2024£ 159,453 £ 0
Mar 31, 2024£ 250,158 £ 3
Mar 31, 2024£ 316,361 £ 2
Mar 31, 2024£ 34,026 £ 1
Mar 31, 2024£ 41,640 £ 0
Mar 31, 2023£ 371,051 £ 23
Feb 28, 2022£ 25,769 £ 7
Totals£ 5,423,862£ 60

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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