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Duncan And Todd Limited

SC065757

active
ltd
scotland
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, Dyce, Aberdeen, AB21 0LQ
Incorporated 01/09/1978

Previously known as

Duncan, Todd & Mcburney Limited · until 03/01/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

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 30

Also on 2 other boards

Mr Patrick John Creber

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Matthew James Norris

director · Since 16/01/2024

British · United Kingdom · Age 48

Hazel Petrie

director · Since 24/07/2024

British · Scotland · Age 42

Kevin Sutherland

director · Since 30/10/2024

British · Scotland · Age 42

Kirsty Anne Anderson

director · Since 01/04/2025

British · Scotland · Age 30

Patrick John Creber

director · Since 01/04/2025

British · Scotland · Age 29

Former

Frederick George Scott Dalgarno

director · Resigned 31/08/1996

Stewart Andrew Todd

director · Resigned 04/07/2007

Norman Duncan

director · Resigned 04/07/2007

Richard Gilliland

director · Resigned 26/03/2008

Robert Alexander Black

director · Resigned 01/02/2012

Maria Jane Gilmour

director · Resigned 29/02/2012

Burnett & Company

corporate secretary · Resigned 24/02/2015

Heather Margaret Blair

secretary · Resigned 11/08/2015

Andrew Mostyn

director · Resigned 25/04/2017

Robert William Skidmore

director · Resigned 29/11/2019

Shona Ingram

director · Resigned 18/12/2019

Maria Josephine Mcallister

director · Resigned 04/06/2020

Ross Andrew Gordon Mclellan

director · Resigned 30/06/2023

Frances Teresa Rus

director · Resigned 24/07/2024

Melisa Leigh Tawse

director · Resigned 24/07/2024

Julie Anne Mosgrove

director · Resigned 31/01/2025

Kirsty Jane Redden

director · Resigned 01/04/2025

Joanne Mckeachie

director · Resigned 01/04/2025

Alana Sellar

director · Resigned 01/04/2025

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
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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

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 appointedANDERSON, Kirsty Anne
2026-07-22
officer appointedCREBER, Patrick John
2026-07-22
officer appointedNORRIS, Matthew James
2026-07-22
officer appointedPETRIE, Hazel
2026-07-22
officer appointedSUTHERLAND, Kevin
2026-07-22