Duncan And Todd (Group) Limited
SC319549
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 28/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
director · Since 30/10/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 42
Also on 8 other boards
Former
corporate nominee director · Resigned 24/05/2007
corporate nominee secretary · Resigned 25/06/2007
director · Resigned 29/02/2012
director · Resigned 20/08/2012
director · Resigned 06/12/2013
director · Resigned 31/01/2015
director · Resigned 06/02/2015
corporate secretary · Resigned 24/02/2015
secretary · Resigned 11/08/2015
director · Resigned 19/03/2018
director · Resigned 19/03/2018
director · Resigned 04/06/2020
director · Resigned 30/06/2023
director · Resigned 24/07/2024
Persons with Significant Control
Duncan And Todd Holdings Limited
6, Queens Road, Aberdeen, AB15 4ZT
Reg: Sc588310 · Companies House Scotland · Private Company Limited By Shares
Notified 19/03/2018
Former PSCs
Mrs Frances Teresa Rus
Ceased 19/03/2018
Business Growth Fund Plc (A/C Bgf Investments Lp)
Ceased 31/10/2017
Bgf Nominees Limited (A/C Bgf Investments Lp)
Ceased 19/03/2018
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE
ABERDEEN