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Governance Register
Private limited company · No. SC120337 · Buckie

Planwell Roofing Supplies Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Planwell Roofing Supplies Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Planwell Roofing Supplies Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Kevin MainDirector2023
Mark Stephen DuncanDirector

Recent news and events

From the public record

  • 6 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file
  • 4 July 2025Alistair Simpson left as secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark Stephen DuncanDirectorNot recordedNo other current boards on our record
Kevin MainDirector1 October 2023No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Alistair SimpsonCompany secretary17 November 20214 July 2025
Alexander Murray DuncanDirectorNot recorded1 October 2023
Christine McGregorCompany secretary1 November 202017 November 2021
Alistair Elliot SimpsonCompany secretary18 July 200831 October 2020
Georgina DuncanDirectorNot recorded30 June 2015
John Cowie Strath DuncanDirectorNot recorded30 June 2015
Euan Charles ChisholmCompany secretaryNot recorded18 July 2008

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3y
median 3y
Longest tenure
3y
since 2023
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Planwell Roofing Supplies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£250k£0£250k£500k£750k£1m20252024202320222021202020192018-£131.55k£135.95k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025FRS102Not reportedNot reported-£131.55k£135.95kNot reported9
30 September 2024FRS102Not reportedNot reported£125.42k£364.45k£130.41k9
30 September 2023FRS102Not reportedNot reported£335.63k£503.86k£396.45k9
30 September 2022FRS102Not reportedNot reported£813.91k£940.50k£292.38k9
30 September 2021FRS102Not reportedNot reported£602.86k£651.62k£637.74k9
30 September 2020FRS102Not reportedNot reported£344.49k£400.94k£543.67k9
30 September 2019FRS102Not reportedNot reported£90.77k£153.77k£131.10k9
30 September 2018FRS102Not reportedNot reported£23.07k£73.70k£38.32k9
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
6 July 2026
Next confirmation statement due
20 July 2027 Not yet due
Charges (secured loans)
4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC120337
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
21 September 1989
Registered office
26-30 Marine Place, Buckie, AB56 1UT
Nature of business (SIC)
  • 46900 Non-specialised wholesale trade
Latest accounts
30 September 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
6 July 2026
Next confirmation statement due
20 July 2027 Not yet due
Charges (secured loans)
4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

233iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 233 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 232 other companies. 233 of the 233 are active.Show all 232 →

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (46900 Non-specialised wholesale trade) and a registered office in the AB56 postcode district.

Recent news and events

From the public record

  • 6 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file
  • 4 July 2025Alistair Simpson left as secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Mark Stephen DuncanPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current
Mr Alexander Murray DuncanPerson · British
  • Owns 25 to 50% of the shares
6 April 201612 November 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.