Back to search

Todd & Duncan Limited

SC355840

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LOCHLEVEN MILLS, KINROSS, KY13 8DH
Incorporated 02/03/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

13100
Preparation and spinning of textile fibres

Officers

Mr Peiyi Liu

director · Since 27/08/2020

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Mr Jiafeng Shen

director · Since 27/08/2020

COMPANY DIRECTOR

CHINESE · CHINA · Age 37

Mr Paul Donoghue

director · Since 08/04/2025

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 2 other boards

Mr Eric Dupont

director · Since 08/04/2025

DIRECTOR

FRENCH · FRANCE · Age 58

Chenjia Li

director · Since 08/04/2025

DIRECTOR

CHINESE · CHINA · Age 30

Persons with Significant Control

Barrie Knitwear Limited

25–50% shares

5, Queensway, Croydon, CR9 4DL

Reg: 02997679 · Companies House · Private Company Limited By Shares

Notified 09/04/2025

Zhejiang Xinao Textiles Inc.

50–75% shares

Guanzhuang Bridge, Chongfu Town, Zhejiang Province

Reg: 91330000146884443g · China · Public Company

Notified 09/04/2025

Former PSCs

Ningxia Zhongyin Cashmere Company Limited

Ceased 23/12/2019

Ningxia Zheao Enterprise Management Partnership (Lp)

Ceased 02/07/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/06/2023Registered 15/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 06/06/2022Registered 14/06/2022Satisfied 27/03/2023
charge
satisfied

THE EXPORT-IMPORT BANK OF CHINA

Created 13/12/2012Registered 18/12/2012Satisfied 01/11/2017
charge
satisfied

CHINA DEVELOPMENT BANK CORPORATION

Created 24/10/2011Registered 27/10/2011Satisfied 09/05/2013
charge
outstanding

BRB (RESIDUARY) LIMITED

Created 27/10/2010Registered 04/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 25/08/2010Satisfied 08/08/2011
charge
satisfied

DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY

Created 28/08/2009Registered 18/09/2009Satisfied 08/06/2010