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Duncan And Todd Holdings Limited

SC588310

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 09/02/2018

Previously known as

Lanonymous Limited · until 06/06/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Duncan Alastair Gibson

director · Since 01/12/2022

NON-EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 60

Mr Robin Clive Powell

director · Since 26/06/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Matthew James Norris

director · Since 28/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ms Karen Sabina Sharpe

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Duncan Alastair Gibson

director · Since 01/12/2022

British · England · Age 60

Robin Clive Powell

director · Since 26/06/2023

British · England · Age 60

Matthew James Norris

director · Since 28/09/2023

British · United Kingdom · Age 48

Karen Sabina Sharpe

director · Since 30/10/2024

British · England · Age 59

Kevin Sutherland

director · Since 30/10/2024

British · Scotland · Age 42

Former

Mark Robert Kerr

director · Resigned 17/05/2018

Benjamin George Snow

director · Resigned 06/10/2019

Robert William Skidmore

director · Resigned 29/11/2019

Colin Bennett

director · Resigned 05/03/2020

David Jon Leatherbarrow

director · Resigned 31/03/2020

Mark Robert Kerr

director · Resigned 24/06/2022

Kevin John Lyon

director · Resigned 24/06/2022

Jane Angela Caroline Gilbert Boot

director · Resigned 26/06/2023

Ross Andrew Gordon Mclellan

director · Resigned 30/06/2023

Frances Teresa Rus

director · Resigned 31/05/2025

Persons with Significant Control

Frances Rus

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Dovecott Cottage, Candacraig, Strathdon, AB36 8XT

Notified 09/02/2018

Ldc (Nominees) Limited

25–50% shares
25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 06713621 · Uk · Limited Company

Notified 19/03/2018

Charges6 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 27/06/2018Registered 03/07/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2018Registered 23/03/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

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 appointedGIBSON, Duncan Alastair
2026-07-22
officer appointedNORRIS, Matthew James
2026-07-22
officer appointedPOWELL, Robin Clive
2026-07-22
officer appointedSHARPE, Karen Sabina
2026-07-22
officer appointedSUTHERLAND, Kevin
2026-07-22