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Duncan And Todd Dormant Limited

SC065756

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
Incorporated 01/09/1978

Previously known as

Duncan & Todd (Holdings) Limited · until 06/06/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Matthew James Norris

director · Since 14/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Matthew James Norris

director · Since 14/05/2024

British · United Kingdom · Age 48

Kevin Sutherland

director · Since 30/10/2024

British · Scotland · Age 42

Former

Dorothea Todd

director · Resigned 05/12/1989

Stewart Andrew Todd

director · Resigned 04/07/2007

Norman Duncan

director · Resigned 04/07/2007

Maria Jane Gilmour

director · Resigned 29/02/2012

Burnett & Company

corporate secretary · Resigned 24/02/2015

Heather Margaret Blair

secretary · Resigned 11/08/2015

Ross Andrew Gordon Mclellan

director · Resigned 30/06/2023

Frances Teresa Rus

director · Resigned 24/07/2024

Persons with Significant Control

Duncan And Todd Limited

75–100% shares
75–100% votes
Appoint directors

14, Crown Terrace, Aberdeen, AB11 6HE

Reg: Sc065757 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2015Registered 11/03/2015

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 4 Kirkhill Commercial Park Dyce Avenue
2026-07-22

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE

post townAberdeen
2026-07-22

ABERDEEN

officer appointedNORRIS, Matthew James
2026-07-22
officer appointedSUTHERLAND, Kevin
2026-07-22