Duncan And Todd (Group) Limited

SC319549

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 26/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew James Norris

director · Since 28/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Duncan And Todd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2018Registered 23/03/2018

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

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

Charge

satisfied

JOHN ERIC HENDRY

Created 06/02/2015Registered 12/02/2015Satisfied 20/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2007Registered 07/07/2007