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Todd & Duncan Limited

SC355840

active
ltd
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

Peiyi Liu

director · Since 27/08/2020

Chinese · China · Age 44

Jiafeng Shen

director · Since 27/08/2020

Chinese · China · Age 37

Paul Donoghue

director · Since 08/04/2025

Irish · England · Age 53

Chenjia Li

director · Since 08/04/2025

Chinese · China · Age 30

Eric Dupont

director · Since 08/04/2025

French · France · Age 58

Former

James Michael Mcardle

director · Resigned 13/10/2009

Carla Anna Bordini Bellandi De Clemente

director · Resigned 23/08/2010

Chi Fong Mui

director · Resigned 23/03/2012

Ian Mcgrattan

director · Resigned 30/04/2012

Ning Zheng

director · Resigned 23/09/2014

Eric Coldwell Phipps

director · Resigned 09/01/2015

Shengguo Ma

director · Resigned 04/02/2015

Iain Matheson Cormack

secretary · Resigned 31/10/2017

Li Weidong

director · Resigned 22/01/2018

Feng Ma

director · Resigned 24/02/2018

Jihe Song

director · Resigned 11/04/2019

Yingjie Zhan

director · Resigned 15/01/2020

Ping Dai

director · Resigned 15/01/2020

Guangli Hao

director · Resigned 15/01/2020

Fazhou Li

director · Resigned 31/05/2023

Iain Matheson Cormack

director · Resigned 11/08/2023

Joaquim Manuel Henriques De Almeida

director · Resigned 09/04/2025

Bruce Millar Cameron

director · Resigned 09/04/2025

Sarah Anne Davidson

secretary · Resigned 09/04/2025

Sarah Anne Davidson

director · Resigned 09/04/2025

Linghua Wang

director · Resigned 09/04/2025

Persons with Significant Control

Zhejiang Xinao Textiles Inc.

50–75% shares

Guanzhuang Bridge, Chongfu Town, Zhejiang Province

Reg: 91330000146884443g · China · Public Company

Notified 09/04/2025

Barrie Knitwear Limited

25–50% shares

5, Queensway, Croydon, CR9 4DL

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

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
outstanding

BRB (RESIDUARY) LIMITED

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

Change History

officer appointed → DONOGHUE, Paul
2026-08-10
officer appointed → DUPONT, Eric
2026-08-10
officer appointed → LI, Chenjia
2026-08-10
officer appointed → LIU, Peiyi
2026-08-10
officer appointed → SHEN, Jiafeng
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Lochleven Mills
2026-08-10

LOCHLEVEN MILLS

post town → Kinross
2026-08-10

KINROSS