Duncan And Todd Limited

SC065757

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, ABERDEEN, AB21 0LQ

Incorporated 01/09/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47782

Retail sale by opticians

Officers

Mr Matthew James Norris

director · Since 16/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mrs Hazel Petrie

director · Since 24/07/2024

OPTICIAN

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Miss Kirsty Anne Anderson

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Mr Patrick John Creber

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Persons with Significant Control

Duncan And Todd (Group) Limited

75–100% shares

75–100% votes

Appoint directors

14, Crown Terrace, Aberdeen, AB11 6HE

Reg: Sc319549 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2025Registered 09/07/2025

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 19/03/2018Registered 20/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 26/11/2010Satisfied 08/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 26/11/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 26/11/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 26/11/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 26/11/2010Satisfied 08/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 26/11/2010Satisfied 08/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2005Registered 06/08/2005Satisfied 08/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2002Registered 05/06/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1991Registered 16/07/1991Satisfied 14/06/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/09/1988Registered 26/09/1988Satisfied 14/06/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/05/1986Registered 16/05/1986Satisfied 06/12/1989

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/11/1985Registered 26/11/1985Satisfied 14/06/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/11/1985Registered 25/11/1985Satisfied 14/06/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/06/1981Registered 19/06/1981Satisfied 01/09/2003